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Summary

Affiliates

Contact details1

Officers54

Documents100

Additional data

Identification numbers2

Related companies4

FAQ

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Last updated: Jun 01, 2024

JOHN WOOD GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 17 Mar 1961 (63 years ago)

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Summary

NameJOHN WOOD GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC036219
LEI Code
  • 549300PLYY6I10B6S323
CIK Code
  • 904325
CAGE Code
  • KCGZ3
Incorporation Date17 Mar 1961 (63 years ago) / 27 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
WGD00*********

ActiveUnited Kingdom

WOOD *************************

ActiveUnited Kingdom

WOOD *************************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE
Phone
  • 44 ************

Officers

individual

IndividualUnited Kingdom

Brinch Madsen, Birgitte

Director


Appointed on01 Mar 2020

Country of residenceDenmark

individual

IndividualUnited Kingdom

Ferguson, Jacqueline

Director


Appointed on01 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcintyre, Martin James

Secretary


Appointed on18 Dec 2017

individual

IndividualUnited Kingdom

Setter, William George

Secretary


Appointed on01 Jan 2016

Resigned on18 Dec 2017

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
05 Aug 2022ResolutionRESOLUTIONSView
01 Aug 2022Confirmation statement with no updatesCS01View
05 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300PLYY6I10B6S323
  • Legal nameJOHN WOOD GROUP PLC
  • Registration date05 Jul 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Jan 2024
  • Next renewal23 Mar 2025
Data from the CIK register
  • 904325
  • NameJOHN WOOD GROUP PLC
  • EIN number000000000
  • State of incorporationUnited Kingdom
  • Former namesWOOD JOHN GROUP PLC

Frequently asked questions

Where is JOHN WOOD GROUP PLC's headquarters?

JOHN WOOD GROUP PLC's headquarters is located at SCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE

What is JOHN WOOD GROUP PLC's industry?

JOHN WOOD GROUP PLC is in the industry of Activities of head offices

What year was JOHN WOOD GROUP PLC started?

JOHN WOOD GROUP PLC was started in 1961

What is the LEI number of JOHN WOOD GROUP PLC?

JOHN WOOD GROUP PLC LEI number is 549300PLYY6I10B6S323

What is the CIK number of JOHN WOOD GROUP PLC?

JOHN WOOD GROUP PLC CIK number is 904325

What is the CAGE number of JOHN WOOD GROUP PLC?

JOHN WOOD GROUP PLC CAGE number is KCGZ3

Sources: Companies House