WOOD GROUP/OTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wood Group/ots Limited. The company was founded 43 years ago and was given the registration number 01579234. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	WOOD GROUP/OTS LIMITED
Company Number	:	01579234
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 1981
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Secretary	18 December 2015	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	12 August 2022	Active
Compass Point 79-87, Kingston Road, Staines, England, TW18 1DT	Secretary	01 September 2010	Active
Ladbroke Square House, 2 & 3 Ladbroke Square, London, W11 3LX	Secretary	-	Active
148, Polmuir Road, Aberdeen, AB11 7SR	Secretary	30 September 2009	Active
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS	Corporate Secretary	09 February 2001	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	23 February 2016	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	06 April 2011	Active
420 Rouser Road Building 3, Coraopolls Pa Pittsburgh Pa15108, Usa, FOREIGN	Director	01 June 1995	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	22 May 2012	Active
519 Jennifer Lane, Gibsonia, Usa, PA 15044	Director	03 March 1993	Active
PO BOX 806, Waller Texas, Usa, FOREIGN	Director	03 March 1993	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	22 May 2012	Active
Ladbroke Square House, 2 & 3 Ladbroke Square, London, W11 3LX	Director	-	Active
420 Rouser Road Bld 3, Coraopolis Pa, Usa, PA 15108	Director	01 June 1995	Active
491 Scarlett Court, Canyon Lake, Usa,	Director	30 September 2009	Active
2702 Autumn Lake Drive, Katy, United States, 77450	Director	24 May 2000	Active
1008, Country Club Road, Camp Hill, United States, 17011	Director	21 February 2008	Active
129 Stilwell Court, Pittsburgh, Usa,	Director	19 October 1995	Active
11 Sweet Water Court, Pittsburgh, Usa,	Director	24 May 2000	Active
118 Crest Drive, Beaver Pa, Usa, 15009	Director	03 March 1993	Active
Red Stacks 5 Court Road, Ickenham, Uxbridge, UB10 8TE	Director	-	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX	Director	31 December 2009	Active
4 Cholmeley Crescent, Highgate, London, N6 5HA	Director	-	Active
360 Lincoln Avenue, Beaver, Usa,	Director	24 January 2007	Active
102 Saybrook Harbor, Bradfordwoods Pa, Usa, 15015	Director	03 March 1993	Active
420 Rouser Road Building 3, Coraopolis Pa Pittsburgh Pa, Usa, PA 15108	Director	01 June 1995	Active
15211 Park Row Drive, Appartment 1715, Houston, Usa,	Director	24 May 2000	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	30 April 2013	Active

People with Significant Control

Wood Group Engineering & Operations Support Limited
Notified on	:	18 September 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sd Fortyfive Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	79-87, Kingston Road, Staines, England, TW18 1DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WOOD GROUP/OTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement