JOHN WOOD GROUP PLC
Active - Accounts Filed
General Information
NAME
JOHN WOOD GROUP PLC
COMPANY NUMBER
SC036219
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/1961
(63 years and 8 months old)
WEBSITE
http://woodgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3LE
Telephone: 01224851000
TPS: No
45 Sinclair Road
Aberdeen
Aberdeenshire
AB11 9PL
Telephone: 851000
Shinfield Park
Shinfield
Reading
Berkshire
RG2 9FW
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN WOOD GROUP PLC | Active - Accounts Filed | View Report |
| BAKER OTS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Michael Rasmuson (932469733) has left the board |
| 05/12/2024 | New Company Secretary John Alan Habgood (932997518) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN WOOD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN WOOD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN WOOD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2017 - Present (7 years and 2 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Michael Rasmuson (932469733) has left the board |
| 05/12/2024 | New Company Secretary John Alan Habgood (932997518) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | Martin James McIntyre (924141609) has left the board |
| 04/07/2024 | New Company Secretary Michael Rasmuson (932469733) Appointed |
| 19/05/2024 | New Accounts filed |
| 15/05/2024 | Jacqueline Ferguson (924578921) has left the board |
| 15/05/2024 | New Board Member Catherine Michel (932295313) Appointed |
| 17/04/2024 | New Board Member Arvind Philip Balan (932187749) Appointed |
| 17/04/2024 | David Miller Kemp (919752351) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | Robin Watson (915213197) has left the board |
| 07/07/2022 | New Board Member Kenneth Gilmartin (929766510) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/06/2022 | Thomas Botts (917482576) has left the board |
| 20/05/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Susan Steele (928158089) Appointed |
| 07/04/2021 | New Board Member Brenda Reichelderfer (928158044) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Jeremy Richard Wilson (904151022) has left the board |
| 24/05/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Nigel Gordon Mills (902838506) Appointed |
| 06/03/2020 | New Board Member Birgitte Brinch Madsen (926777843) Appointed |
| 04/09/2019 | Janice Margaret Brown (911704867) has left the board |
| 04/09/2019 | Ian Derek Marchant (902995128) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Adrian Marsh (925849020) Appointed |
| 03/05/2019 | Linda Louise Adamany (923878920) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Jacqueline Patricia Christine Ferguson (924578921) Appointed |
| 09/05/2018 | Jacqueline Patricia Christine Ferguson (921971043) has left the board |
| 10/04/2018 | Ian Philip McHoul (913336815) has left the board |
| 19/01/2018 | Richard John Howson (914765031) has left the board |
| 25/12/2017 | William George Setter (920390654) has left the board |
| 25/12/2017 | New Company Secretary Martin James McIntyre (924141609) Appointed |
| 11/10/2017 | New Board Member Ian Philip McHoul (913336815) Appointed |
| 11/10/2017 | New Board Member Roy Alexander Franklin (923879065) Appointed |
| 11/10/2017 | New Board Member Linda Louise Adamany (923878920) Appointed |
| 05/08/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 05/12/2016 | New Board Member Jacqui Ferguson (921971043) Appointed |
| 15/08/2016 | New Annual Return filed |
| 24/05/2016 | New Board Member Richard John Howson (914765031) Appointed |
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