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Companies/SC296737

Wood Group UK Limited

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Wgpsn (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3629326
Show 1 ceased record
Wgpsn (Holdings) LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 2607888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
ER
Ellis RenforthCurrent director
Appointed 2022-12-01 · 3 yrs · Company Director
+5 others
KD
Keith DagleishCurrent director
Appointed 2020-12-31 · 5 yrs · Company Director
+20 others
AF
Andrew FindlayCurrent director
Appointed 2017-05-28 · 9 yrs · Financial Controller
+15 others
SN
Stephen NicolCurrent director
Appointed 2013-09-01 · 13 yrs · Company Director
+14 others
Show 17 historical appointments
DW
David WilkieResigned director
Resigned 2023-07-20 · 2 yrs · Company Director
BE
Bryan EunsonResigned director
Resigned 2022-06-02 · Company Director
MW
Mark WatsonResigned director
Resigned 2018-11-01 · 2 yrs · Director
AJ
Alan JohnstoneResigned director
Resigned 2017-02-16 · 3 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
GA
Grant AngusResigned director
Resigned 2015-05-04 · 7 yrs · Company Director
JC
James CrawfordResigned director
Resigned 2015-05-04 · 1 yr · Company Director
RB
Robert BrownResigned director
Resigned 2014-09-19 · 1 yr · Company Secretary/Director
WS
William SetterResigned director
Resigned 2014-09-19 · 10 yrs · Company Director
DK
David KempResigned director
Resigned 2013-04-19 · 1 yr · Company Director
DS
David StewartResigned director
Resigned 2013-01-18 · 8 yrs · Company Director
AW
Andrew WebsterResigned director
Resigned 2013-01-18 · 12 yrs · Company Director
AM
Alister McgregorResigned director
Resigned 2011-04-20 · 1 yr · Financial Controller
RB
Robert BrownResigned secretary
Resigned 2011-04-20 · 4 yrs
RK
Robert KeillerResigned director
Resigned 2006-02-15 · 5 yrs · Director
DS
Duncan SkinnerResigned director
Resigned 2006-02-15 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active