WOOD GROUP INTETECH LIMITED
⚰️Wound downdissolved
02575585 · ltd · incorporated 1991-01-21
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 20.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 20.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2022-01-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-01-04🏁Company dissolved
- 2021-10-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-10-06📄dissolution-application-strike-off-companydissolution · DS01
- 2021-09-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-09-03📄legacycapital · SH20
- 2021-09-03⚠️legacyinsolvency · CAP-SS
- 2021-09-03📄resolutionresolution · RESOLUTIONS
- 2020-09-11📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-02-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-03➖FOTHERINGHAM, Alan Rae resigneddirector
- 2019-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-18➕HEMINGWAY, Andrew Peter appointeddirector
- 2019-03-18➖LINTON, Mark resigneddirector
- 2018-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2018-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-04-30➖SMITH, Liane Margaret, Dr resigneddirector
- 2017-09-12📄accounts-with-accounts-type-fullaccounts · AA
- 2016-10-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-11➕FOTHERINGHAM, Alan Rae appointeddirector
- 2016-10-11➖MIDDLETON, Bruce resigneddirector
- 2016-10-11➖WAYMAN, Stephen John resigneddirector
- 2015-12-18➕JONES, Iain Angus appointedsecretary
- 2015-12-18➖BROWN, Robbie Muirhead Birne resignedsecretary
- 2013-06-13🔓Charge satisfied #1
- 2013-05-21➕BROWN, Robbie Muirhead Birne appointedsecretary
- 2013-05-21➖SMITH, John Michael resignedsecretary
- 2013-05-21➕LINTON, Mark appointeddirector
- 2013-05-21➕MIDDLETON, Bruce appointeddirector
- 2013-05-21➕WAYMAN, Stephen John appointeddirector
- 2006-08-18➖AL RAFAI, Waheed, Dr resigneddirector
- 2006-06-07🔒Charge registered #1Lender: Hsbc Bank PLC
- 2005-10-13➕AL RAFAI, Waheed, Dr appointeddirector
- 1991-01-21🏢Company incorporatedAs WOOD GROUP INTETECH LIMITED
- 1991-01-21➕SMITH, John Michael appointedsecretary
- 1991-01-21➕BRITANNIA COMPANY FORMATIONS LIMITED appointedcorporate-nominee-secretary
- 1991-01-21➖BRITANNIA COMPANY FORMATIONS LIMITED resignedcorporate-nominee-secretary
- 1991-01-21➕SMITH, Liane Margaret, Dr appointeddirector
- 1991-01-21➕DEANSGATE COMPANY FORMATIONS LIMITED appointedcorporate-nominee-director
- 1991-01-21➖DEANSGATE COMPANY FORMATIONS LIMITED resignedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-01-04
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-09-03: legacy
Group structure
Wood Group Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wood Group Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
WOOD GROUP INTETECH LIMITED
This company · 02575585
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wood Group Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/09/2019 |
1 historic (ceased) PSC
- Wg Intetech Holdings Limitedceased 20/09/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A J BRATT LTD→ 15861133 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AG ENGINEERING AND SURVEY LTD→ 11417456 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGENCY CENTRAL LTD→ 03956696 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| AGENCY CONSULTANCY SERVICES LIMITED→ 12762510 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGENDA PROJECT MANAGEMENT LIMITED→ 15556327 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGON GAMING LTD→ 12061149 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGRIACCEL LIMITED→ 16828204 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGS BUSINESS SOLUTIONS LTD→ 08096687 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AGS CIVIL SOLUTIONS LIMITED→ 11121386 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AHEAD OF THE GAME CONSULTANCY SERVICES LTD→ 15661426 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AHH ADVISORY LTD→ 16478822 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AI INTERIMS LIMITED→ 16770226 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1991-01-21
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Booths Park
Chelford Road
Knutsford
WA16 8QZ
England
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
Active
HEMINGWAY, Andrew Peter→
Activedirector · ~52y · appointed 2019-03-18
View their other companies + combined net worth →
BROWN, Robbie Muirhead Birne→
Resignedsecretary · appointed 2013-05-21 · resigned 2015-12-18
SMITH, John Michael→
Resignedsecretary · appointed 1991-01-21 · resigned 2013-05-21
BRITANNIA COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-01-21 · resigned 1991-01-21
AL RAFAI, Waheed, Dr→
Resigneddirector · ~67y · appointed 2005-10-13 · resigned 2006-08-18
FOTHERINGHAM, Alan Rae→
Resigneddirector · ~60y · appointed 2016-10-11 · resigned 2019-04-03
LINTON, Mark→
Resigneddirector · ~66y · appointed 2013-05-21 · resigned 2019-03-18
MIDDLETON, Bruce→
Resigneddirector · ~57y · appointed 2013-05-21 · resigned 2016-10-11
SMITH, Liane Margaret, Dr→
Resigneddirector · ~66y · appointed 1991-01-21 · resigned 2018-04-30
WAYMAN, Stephen John→
Resigneddirector · ~71y · appointed 2013-05-21 · resigned 2016-10-11
DEANSGATE COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 1991-01-21 · resigned 1991-01-21
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 07/06/2006 | 13/06/2013 |
Recent filings (110 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-01-04
gazette-notice-voluntary
gazette · GAZ1(A)
2021-10-19
dissolution-application-strike-off-company
dissolution · DS01
2021-10-06
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-09-03
legacy
capital · SH20
2021-09-03
legacy
insolvency · CAP-SS
2021-09-03
resolution
resolution · RESOLUTIONS
2021-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-01
accounts-with-accounts-type-full
accounts · AA
2020-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2020-02-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-02-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-02-26
accounts-with-accounts-type-full
accounts · AA
2019-10-11
termination-director-company-with-name-termination-date
officers · TM01
2019-04-05