Ltd Facts The UK company register, as filed

Register entry · No. 01398385

WOOD GROUP KENNY LIMITED

Active Private Limited Company Incorporated 7 Nov 1978

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 17 Sep 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Nov 1978 (48 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, ENGLAND, WA16 8QZ

    As filed with Companies House.

  2. Nature of business

    • 71122 Engineering related scientific and technical consulting activities
    • 71129 Other engineering activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. WOOD GROUP KENNY LIMITED current
    2. J P KENNY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Frank Beere Company Director Director 15 Aug 2022 — November 1966 British · England
Gemma Louise Garner Company Director Director 15 Mar 2024 — October 1988 British · Scotland
Sarah Marion Macrury Secretary 4 Jul 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wood Group Kenny Corporate Limited company · Sc147353 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WOOD GROUP KENNY LIMITED still trading?

The register shows WOOD GROUP KENNY LIMITED as active.

What does WOOD GROUP KENNY LIMITED do?

It files these industry codes 71122 (Engineering related scientific and technical consulting activities); 71129 (Other engineering activities).

When was WOOD GROUP KENNY LIMITED set up?

It was incorporated on 7 November 1978.

When are WOOD GROUP KENNY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is WOOD GROUP KENNY LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs WOOD GROUP KENNY LIMITED?

WOOD GROUP KENNY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (71121), active, set up around the same time. More in this industry →

  1. 01400998 CHAINGATE LIMITED Active Private Limited Company Inc. 21 Nov 1978 71121 · Engineering design activities for industrial process and production
  2. 01388618 C.R. & S. ELECTRONICS LIMITED Active Private Limited Company Inc. 13 Sep 1978 71122 · Engineering related scientific and technical consulting activities
  3. 01383650 WBRDESIGN LIMITED Active Private Limited Company Inc. 11 Aug 1978 71121 · Engineering design activities for industrial process and production
  4. 01383511 WSP UK LIMITED Active Private Limited Company Inc. 11 Aug 1978 71122 · Engineering related scientific and technical consulting activities
  5. 01372361 NIGEL COPSEY ENGINEERING LIMITED Active Private Limited Company Inc. 8 Jun 1978 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House