Company information:
Wood Group Kenny Limited (No: 01398385)
Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ, ENGLAND
Status: Active
Incorporated: 11-Jul-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: ALAN FRANK BEERE ( DOB: Nov-1966 From: Aug-2022 )
Current Director: GEMMA LOUISE GARNER ( DOB: Oct-1988 From: Mar-2024 )
Current Director: KERRY MILNE ( DOB: Mar-1984 From: Aug-2022 )
Current Secretary: IAIN ANGUS JONES ( From: Dec-2015 )
Resigned Director: GRANT RAE ANGUS ( DOB: Jul-1970 From: May-2017 To: Aug-2022 )
Resigned Director: DAVID WILLIAM BAKER ( DOB: Dec-1955 From: Apr-1998 To: Feb-2015 )
Resigned Director: RICHARD BOAN ( DOB: Feb-1950 From: Dec-1991 To: Dec-1993 )
Resigned Director: ROBERT MUIRHEAD BIRNIE BROWN ( DOB: Oct-1970 From: Sep-2010 To: Sep-2010 )
Resigned Director: IVOR CASSON ( DOB: Mar-1914 From: Dec-1991 To: Dec-1991 )
Resigned Director: PAUL DAVIES ( DOB: Jul-1949 From: Dec-1991 To: Dec-1997 )
Resigned Director: WILLIAM EDGAR ( DOB: Jan-1938 From: Jan-1998 To: May-2004 )
Resigned Director: ALAN RAE FOTHERINGHAM ( DOB: Mar-1966 From: Nov-2016 To: Apr-2019 )
Resigned Director: KEITH ANTHONY FRAMPTON ( DOB: Nov-1940 From: Dec-1991 To: Dec-1996 )
Resigned Director: ANDREW PETER HEMINGWAY ( DOB: Feb-1974 From: Sep-2019 To: Aug-2022 )
Resigned Director: JOHN PATRICK KENNY ( DOB: Jan-1942 From: Dec-1991 To: Dec-1997 )
Resigned Director: ROBERT ALEXANDER MACDONALD ( DOB: Aug-1968 From: Apr-2015 To: Jul-2019 )
Resigned Director: DAVID ARCHIBALD MACFARLANE ( DOB: Feb-1957 From: Jan-1994 To: Dec-1995 )
Resigned Director: RODERICK FRASER MCINTOSH ( DOB: Oct-1949 From: Mar-1996 To: Jun-2012 )
Resigned Director: COLIN BRETON MCKINNON ( DOB: Mar-1959 From: Apr-1998 To: Nov-2016 )
Resigned Director: BRUCE MIDDLETON ( DOB: Sep-1969 From: Jun-2012 To: May-2017 )
Resigned Director: KERRY MILNE ( DOB: Mar-1984 From: Aug-2022 To: Mar-2024 )
Resigned Director: TREVOR MILLS NOBLE ( DOB: Nov-1946 From: May-2004 To: Apr-2007 )
Resigned Director: TIMOTHY GERARD O'SULLIVAN ( DOB: May-1970 From: Nov-2016 To: Dec-2018 )
Resigned Director: DAVID ROBIN PERCIVAL ( DOB: Feb-1955 From: Dec-1993 To: Feb-1995 )
Resigned Director: PHILIP WILLIAM JOHN RAVEN ( DOB: Jun-1951 From: Apr-1992 To: Dec-1993 )
Resigned Director: MICHAEL STRAUGHEN ( DOB: Feb-1950 From: May-2007 To: Dec-2011 )
Resigned Director: STEPHEN JOHN WAYMAN ( DOB: Mar-1955 From: Jan-1998 To: Apr-2015 )
Resigned Director: GERWYN JAMES MAXWELL WILLIAMS ( DOB: Aug-1958 From: Jul-2004 To: May-2015 )
Resigned Secretary: CHARLES NICHOLAS BROWN ( DOB: Feb-1947 From: Dec-1993 To: Mar-1998 )
Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN ( From: Sep-2010 To: Dec-2015 )
Resigned Secretary: GRAHAM GOOD ( DOB: Sep-1949 From: Mar-1998 To: Oct-1999 )
Resigned Secretary: IAN JOHNSON ( DOB: Dec-1951 From: Nov-2003 To: Aug-2010 )
Resigned Secretary: CHRISTOPHER EDWARD MILNE WATSON ( DOB: Jan-1967 From: Oct-1999 To: Nov-2003 )
Resigned Secretary: WSM SERVICES LIMITED ( DOB: Sep-1949 From: Dec-1991 To: Dec-1993 )
Persons of Significant Control:
Wood Group Kenny Corporate Limited, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)