Menna Overview
Here’s a quick overview of WOOD GROUP KENNY UK LIMITED 👀 — a Knutsford based business that started in 1988.
WOOD GROUP KENNY UK LIMITED
- Company statusactive
- Company No02331383
- Age37 years 7 months Incorporated 29 December 1988
- Officers3
Address
Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
WOOD GROUP KENNY UK LIMITED is an active company incorporated on 29 December 1988 and based in Knutsford, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRURY, Sarah Marion | secretary | 04 Jul 2024 | |
| BEERE, Alan Frank | director | Nov 1966 | 15 Aug 2022 |
| GARNER, Gemma Louise | director | Oct 1988 | 15 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wood Group Kenny Corporate Limited | 06 Apr 2016 |
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BEERE, Alan Frank, GARNER, Gemma Louise, BOAN, Richard, DAVIES, Paul, Doctor, EDGAR, William, FOTHERINGHAM, Alan Rae, HEMINGWAY, Andrew Peter, KENNY, John Patrick, MACDONALD, Robert Alexander, MACFARLANE, David Archibald, MCINTOSH, Roderick Fraser, MCKINNON, Colin Breton, MIDDLETON, Bruce, MILNE, Kerry, NOBLE, Trevor Mills, RAVEN, Philip William John, Dr, STRAUGHEN, Michael, WAYMAN, Stephen John are mutual persons.
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ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
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ANGUS, Grant Rae are mutual persons.
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ANGUS, Grant Rae are mutual persons.
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ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae, STRAUGHEN, Michael are mutual persons.
ANGUS, Grant Rae are mutual persons.
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ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
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NOBLE, Trevor Mills are mutual persons.
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STRAUGHEN, Michael are mutual persons.
STRAUGHEN, Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WOOD GROUP KENNY UK LIMITED 👀 — a Knutsford based business that started in 1988.