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Companies/01398385

Wood Group Kenny Limited

Engineering related scientific and technical consulting activities · Knutsford

ActiveUnited KingdomIncorporated 1978Private 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 · 0 ceased
Wood Group Kenny Corporate 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 133779714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-04 · 2 yrs
+83 others
GG
Gemma GarnerCurrent director
Appointed 2024-03-15 · 2 yrs · Company Director
+9 others
AB
Alan BeereCurrent director
Appointed 2022-08-15 · 4 yrs · Company Director
+4 others
Show 31 historical appointments
KM
Kerry MilneResigned director
Resigned 2022-08-15 · 1 yr · Company Director
AH
Andrew HemingwayResigned director
Resigned 2019-09-18 · 2 yrs · Company Director
GA
Grant AngusResigned director
Resigned 2017-05-31 · 5 yrs · Company Director
TO
Timothy O SullivanResigned director
Resigned 2016-11-24 · 2 yrs · Company Director
AF
Alan FotheringhamResigned director
Resigned 2016-11-24 · 2 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
RM
Robert MacdonaldResigned director
Resigned 2015-04-30 · 4 yrs · Company Director
BM
Bruce MiddletonResigned director
Resigned 2012-06-30 · 4 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
RB
Robert BrownResigned director
Resigned 2010-09-01 · Solicitor
MS
Michael StraughenResigned director
Resigned 2007-05-01 · 4 yrs · Company Director
GW
Gerwyn WilliamsResigned director
Resigned 2004-07-01 · 10 yrs · Company Director
TN
Trevor NobleResigned director
Resigned 2004-05-19 · 2 yrs · Company Director
IJ
Ian JohnsonResigned secretary
Resigned 2003-11-24 · 6 yrs
CW
Christopher WatsonResigned secretary
Resigned 1999-10-01 · 4 yrs
CM
Colin MckinnonResigned director
Resigned 1998-04-08 · 18 yrs · Engineer
DB
David BakerResigned director
Resigned 1998-04-08 · 16 yrs · Engineer
GG
Graham GoodResigned secretary
Resigned 1998-03-23 · 1 yr
WE
William EdgarResigned director
Resigned 1998-01-01 · 6 yrs · Director
SW
Stephen WaymanResigned director
Resigned 1998-01-01 · 17 yrs · Company Director
RM
Roderick McintoshResigned director
Resigned 1996-03-05 · 16 yrs · Company Director
PR
Philip RavenResigned director
Resigned 1995-04-06 · 9 yrs · Marine Engineer
DM
David MacfarlaneResigned director
Resigned 1994-01-05 · 1 yr · Chartered Accountant
DP
David PercivalResigned director
Resigned 1993-12-21 · 1 yr · Director
CB
Charles BrownResigned secretary
Resigned 1993-12-21 · 4 yrs
RB
Richard BoanResigned director
Resigned 1991-12-31 · 1 yr · Engineer
JK
John KennyResigned director
Resigned 1991-12-31 · 6 yrs · Consultant Engineer
KF
Keith FramptonResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
PD
Paul DaviesResigned director
Resigned 1991-12-31 · 6 yrs · Company Director
IC
Ivor CassonResigned director
Resigned 1991-12-31 · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active