Menna Overview
Here’s a quick overview of JOHN WOOD GROUP PLC 👀 — a Aberdeen based business that started in 1961.
JOHN WOOD GROUP PLC
- Company statusactive
- Company NoSC036219
- Age65 years 4 months Incorporated 17 March 1961
- Officers9
Address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
JOHN WOOD GROUP PLC is an active company incorporated on 17 March 1961 and based in Aberdeen, Scotland. The company was registered 65 years ago.
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Company Type
Public Limited Company
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 10 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 08 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 05 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 05 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 04 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Memorandum Articles
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Resolution
9 Months Ago on 29 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Resolution
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jun 2025
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HABGOOD, John Alan | secretary | 01 Dec 2024 | |
| BRINCH MADSEN, Birgitte | director | Jan 1963 | 01 Mar 2020 |
| FRANKLIN, Roy Alexander | director | Jul 1953 | 06 Oct 2017 |
| GILMARTIN, Kenneth | director | Jul 1971 | 01 Jul 2022 |
| MARSH, Adrian | director | Jun 1966 | 10 May 2019 |
| MILLS, Nigel Gordon | director | Apr 1955 | 01 May 2020 |
| O’DONNELL, Paul Philip | director | Nov 1978 | 28 Jul 2025 |
| REICHELDERFER, Brenda | director | May 1958 | 31 Mar 2021 |
| TORRENS, Iain William | director | Aug 1968 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of JOHN WOOD GROUP PLC 👀 — a Aberdeen based business that started in 1961.