Wood Finance Uk Limited

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Company number: 03725076
Status: Active
Registered address: Booths Park, Chelford Road, Knutsford, Cheshire, Wa16 8qz
Incorporated: 3 March 1999
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Macrury, Sarah Marion
Secretary
Appointed: 2024-07-08
- Sarah Marion MACRURY — Officer, appointed 2024-07-08
Angus, Grant Rae
Director
Nationality: British · Residence: Scotland · Appointed: 2025-05-06
- Grant Rae ANGUS — Officer, appointed 2025-06-10
- Grant Rae ANGUS — Officer, appointed 2025-06-04
- Grant Rae ANGUS — Officer, appointed 2025-06-04
Mccracken, Laura Mary
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-04-10
- Laura Mary MCCRACKEN — Officer, appointed 2026-06-15
- Laura Mary MCCRACKEN — Officer, appointed 2026-04-10
- Laura Mary MCCRACKEN — Officer, appointed 2026-04-10
Don Carolis, Frazer Anthony
Secretary
Nationality: British · Appointed: 1999-09-06 · Resigned: 2006-04-01
- Frazer Anthony DON CAROLIS — Officer, appointed 2009-10-07
- Frazer Anthony DON CAROLIS — Officer, appointed 2006-03-01, resigned 2011-10-10
- Frazer Anthony DON CAROLIS — Officer, appointed 2005-07-31, resigned 2011-10-10
Fellowes, Colin
Secretary
Nationality: British · Appointed: 2006-04-01 · Resigned: 2009-06-16
- Colin FELLOWES — Officer
- Colin FELLOWES — Officer
- Colin FELLOWES — Officer

Filing History

appoint-person-director-company-with-name-date
Date: 2026-05-18 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-04-24 · Type: TM01
confirmation-statement-with-no-updates
Date: 2026-03-17 · Type: CS01
accounts-with-accounts-type-audit-exemption-subsiduary
Date: 2026-01-08 · Type: AA
legacy
Date: 2026-01-08 · Type: PARENT_ACC
legacy
Date: 2026-01-08 · Type: AGREEMENT2
legacy
Date: 2026-01-08 · Type: GUARANTEE2
appoint-person-director-company-with-name-date
Date: 2025-08-18 · Type: AP01

PSC / Beneficial Ownership

Amec Foster Wheeler Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

WOOD NUCLEAR HOLDINGS LIMITED
Effective from 2018-09-03 · Ceased 2022-01-24
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED
Effective from 2014-12-12 · Ceased 2018-09-03
AMEC NUCLEAR HOLDINGS LIMITED
Effective from 2005-08-08 · Ceased 2014-12-12
NNC HOLDINGS LIMITED
Effective from 1999-03-03 · Ceased 2005-08-08

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 157 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.