Wood Group/ots Limited in Chelford Road KNUTSFORD

Wood Group/ots Limited KNUTSFORD

Wood Group/ots started in year 1981 as Private Limited Company with registration number 01579234. The Wood Group/ots company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Knutsford at Booths Park. Postal code: WA16 8QZ. Since June 17, 2010 Wood Group/ots Limited is no longer carrying the name Baker/ots.

There is a single director in the company at the moment - Andrew F., appointed on 12 August 2022. In addition, a secretary was appointed - Iain J., appointed on 18 December 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wood Group/ots Limited Address / Contact

Office Address	Booths Park
Office Address2	Chelford Road
Town	Knutsford
Post code	WA16 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01579234
Date of Incorporation	Tue, 11th Aug 1981
Industry	Non-trading company
End of financial Year	30th June
Company age	43 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Andrew F.

Position: Director

Appointed: 12 August 2022

Iain J.

Position: Secretary

Appointed: 18 December 2015

Grant A.

Position: Director

Appointed: 23 February 2016

Resigned: 12 August 2022

Lachlan W.

Position: Director

Appointed: 30 April 2013

Resigned: 23 February 2016

James C.

Position: Director

Appointed: 22 May 2012

Resigned: 12 August 2016

Nicholas G.

Position: Director

Appointed: 22 May 2012

Resigned: 30 April 2013

Derek B.

Position: Director

Appointed: 06 April 2011

Resigned: 31 December 2013

Robert B.

Position: Secretary

Appointed: 01 September 2010

Resigned: 18 December 2015

Gary P.

Position: Director

Appointed: 31 December 2009

Resigned: 22 May 2012

Ian J.

Position: Secretary

Appointed: 30 September 2009

Resigned: 01 September 2010

Graham L.

Position: Director

Appointed: 30 September 2009

Resigned: 22 May 2012

Bradley M.

Position: Director

Appointed: 21 February 2008

Resigned: 30 September 2009

Richard S.

Position: Director

Appointed: 24 January 2007

Resigned: 21 February 2008

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 09 February 2001

Resigned: 30 September 2009

Graham L.

Position: Director

Appointed: 24 May 2000

Resigned: 26 April 2002

Michael W.

Position: Director

Appointed: 24 May 2000

Resigned: 24 April 2002

William M.

Position: Director

Appointed: 24 May 2000

Resigned: 07 September 2007

Henry M.

Position: Director

Appointed: 19 October 1995

Resigned: 30 September 2009

Charles H.

Position: Director

Appointed: 01 June 1995

Resigned: 24 May 2000

Glenn B.

Position: Director

Appointed: 01 June 1995

Resigned: 01 June 1996

John W.

Position: Director

Appointed: 01 June 1995

Resigned: 24 May 2000

Michael G.

Position: Director

Appointed: 03 March 1993

Resigned: 31 May 1995

William T.

Position: Director

Appointed: 03 March 1993

Resigned: 31 May 1995

Donald N.

Position: Director

Appointed: 03 March 1993

Resigned: 31 May 1995

Donald F.

Position: Director

Appointed: 03 March 1993

Resigned: 26 January 2007

David H.

Position: Director

Appointed: 30 June 1991

Resigned: 07 July 2000

Robert R.

Position: Director

Appointed: 30 June 1991

Resigned: 10 May 2000

John P.

Position: Director

Appointed: 30 June 1991

Resigned: 10 May 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Wood Group Engineering & Operations Support Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sd Fortyfive Limited that put Staines, England as the official address. This PSC has a legal form of "a private company limited by shares under law of england", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wood Group Engineering & Operations Support Limited

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc159149
Notified on	18 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sd Fortyfive Limited

79-87 Kingston Road, Staines, TW18 1DT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares Under Law Of England
Country registered	England
Place registered	Register Of Companies In England
Registration number	2342469
Notified on	6 April 2016
Ceased on	18 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Baker/ots	June 17, 2010
Overseas Technical Service International	July 12, 1995

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 30th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 30th, December 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 12th, December 2023	accounts	Free Download (261 pages)
AA01	Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 28th, September 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, November 2022	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 2nd, November 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, October 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (223 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 14th, January 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, November 2020	accounts	Free Download (201 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, August 2019	accounts	Free Download (176 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, August 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, August 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, March 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, December 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, December 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, December 2005	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, June 2005	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, August 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, August 2004	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, January 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, March 2002	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 29th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 29th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 16th, August 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 16th, August 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 8th, August 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 8th, August 1994	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 31st, January 1994	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1993 filed on: 31st, January 1994	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, September 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, September 1993	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 19th, October 1992	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 19th, October 1992	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 24th, October 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 24th, October 1991	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 23rd, May 1991	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 23rd, May 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1988 filed on: 12th, December 1989	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 12th, December 1989	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 14th, August 1989	accounts
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 14th, August 1989	accounts	Free Download
AA	Full accounts data made up to September 30, 1987 filed on: 20th, March 1989	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 20th, March 1989	accounts	Free Download
AA	Full accounts data made up to September 30, 1986 filed on: 24th, November 1987	accounts
AA	Full accounts data made up to September 30, 1986 filed on: 24th, November 1987	accounts	Free Download
AA	Small company accounts for the period up to September 30, 1985 filed on: 7th, July 1986	accounts
AA	Small company accounts for the period up to September 30, 1985 filed on: 7th, July 1986	accounts	Free Download

Wood Group/ots Limited KNUTSFORD

Wood Group/ots Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Iain J.

Grant A.

Lachlan W.

James C.

Nicholas G.

Derek B.

Robert B.

Gary P.

Ian J.

Graham L.

Bradley M.

Richard S.

Reed Smith Corporate Services Limited

Graham L.

Michael W.

William M.

Henry M.

Charles H.

Glenn B.

John W.

Michael G.

William T.

Donald N.

Donald F.

David H.

Robert R.

John P.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us