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John Wood Group Plc Sir ian wood house hareness road Altens industrial estate, Aberdeen, AB12 3LE

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JOHN WOOD GROUP PLC is an active PLC, registered at Companies House under the number SC036219. JOHN WOOD GROUP PLC was incorporated on 17 March 1961 with a registered office address based in Aberdeen. JOHN WOOD GROUP PLC has been operating for 64 year(s) and 3 month(s). According to the latest confirmation statement submitted on 31 July 2024, there is currently 20 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

John Wood Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 31 July 2024 (10 months ago)

Next confirmation dated 31 July 2025

Due by 14 August 2025 (3 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

SC036219

PLC

Incorporation

17 March 1961

Incorporated 64 year(s) and 3 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Sir Ian Wood House Hareness Road Altens Industrial Estate
Aberdeen
AB12 3LE

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Mr Martin James Mcintyre
Appointed on: 18 /12 /2017 -

ACTIVE

Mr Roy Alexander Franklin
Appointed on: 06 /10 /2017 - Company Director British

ACTIVE

Adrian Marsh
Appointed on: 10 /05 /2019 - Company Director British

ACTIVE

Ms Birgitte Brinch Madsen
Appointed on: 01 /03 /2020 - Company Director Danish

ACTIVE

Mr Nigel Gordon Mills
Appointed on: 01 /05 /2020 - Company Director British

ACTIVE

Brenda Reichelderfer
Appointed on: 31 /03 /2021 - Company Director American

ACTIVE

Susan Steele
Appointed on: 31 /03 /2021 - Company Director American

ACTIVE

Mr Kenneth Gilmartin
Appointed on: 01 /07 /2022 - Company Director Irish

ACTIVE

Mr David Charles Lockwood
Appointed on: 12 /03 /2024 - Company Director British

ACTIVE

Mr Arvind Philip Balan
Appointed on: 15 /04 /2024 - Company Director British

ACTIVE

Catherine Michel
Appointed on: 10 /05 /2024 - Company Director American

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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