Company Active LTD

Company profile

Wood Finance UK Limited

Wood Finance UK Limited is a UK company with status active founded in 1999 based in North West England.

CRN
03725076
Founded
1999
Age
27

Overview

Legal name
WOOD FINANCE UK LIMITED
Region
North West England
Registered address
BOOTHS PARK, CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 5
1
Company Active LTD
Wood Finance UK Limited
CRN 03725076
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active PLC
JOHN Wood Group PLC
CRN SC036219
6
Ultimate controller Active LTD
Sidara Limited
CRN 15594421

Company events

Reference milestones and recent Companies House filing stream events.

11 events
17 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Aug
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzMzI2MzQxNmFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

23 Aug
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzMzI2MzU2OGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

23 Aug
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzMzI2MzE4OWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

23 Aug
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzMzI2MzI2NWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

13 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTk5ODIzOGFkaXF6a2N4

Published 13 Aug 2024 14:53

13 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTk5ODA0NWFkaXF6a2N4

Published 13 Aug 2024 14:52

03 Mar
1999

Incorporated

Inception

Company registered at Companies House