RWG (REPAIR & OVERHAULS) LIMITED

Company summary

Company number: SC120673
Status: ACTIVE
Incorporated / age: 9 October 198936 years
Registered office: Rwg (Repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0EU, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 17 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rwg (Repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0EU, Scotland
Nature of business
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Previous company names
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
ROLESPEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'BRIEN, Philip Paul ACTIVE	Secretary	12 Jan 2026				Rwg (Repair & Overhauls) Limited, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland
DAVIDSON, Darren John ACTIVE	Director	24 Apr 2026		England	August 1972	Siemens Energy Limited, C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
KEYZER-DEAN, Ross Llyod ACTIVE	Director	24 Apr 2026		England	February 1976	Siemens Energy Limited, C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
O'BRIEN, Philip Paul ACTIVE	Director	24 Apr 2026		England	April 1981	Siemens Energy Limited, C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
SCHLELEIN, Matthias Philipp ACTIVE	Director	12 Dec 2019		Germany	July 1969	Siemens Ag, 70-80 Franken Str, Nuernberg, 90461, Germany
ANGUS, Grant Rae RESIGNED	Secretary	31 Dec 2023	31 Dec 2025			Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
BROWN, Charles Nicholas RESIGNED	Secretary		23 Mar 1998			Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
CASTRO, Carolina De Camargo Bicudo De RESIGNED	Secretary	06 May 2013	31 Dec 2013			John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
DINOZZI, Antonio Vincenzo RESIGNED	Secretary	01 Mar 2019	31 Dec 2023			Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
GILMAN, Nicholas Charles RESIGNED	Secretary	31 Dec 2013	01 Mar 2019			15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
GOOD, Graham RESIGNED	Secretary	23 Mar 1998	01 Oct 1999			22 Gladstone Place, Aberdeen, AB10 6XA
SPENCE, Stuart RESIGNED	Secretary	25 Mar 2004	13 Aug 2004			42 Oakhill Road, Aberdeen, AB15 5ES
WATSON, Christopher Edward Milne RESIGNED	Secretary	13 Aug 2004	06 May 2013			John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
WATSON, Christopher Edward Milne RESIGNED	Secretary	01 Oct 1999	25 Mar 2004			77 Fountainhall Road, Aberdeen, AB15 4EA
ANDERSON, Darren Murray RESIGNED	Director	31 Jul 2025	31 Dec 2025	Scotland	March 1977	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
ANGUS, Grant Rae RESIGNED	Director	31 Dec 2023	31 Dec 2025	Scotland	July 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
BAILLIE, David Charles RESIGNED	Director	27 Aug 2003	25 Mar 2004	Great Britain	June 1957	Birchbank, Burnhervie, Aberdeenshire, AB51 5JU
BANKS, Craig RESIGNED	Director	10 Oct 2000	31 Jan 2008		March 1957	Mains Of Grandholm, Danestone, Aberdeen, AB22 8AR
BEAUMONT, Christopher William RESIGNED	Director	16 Jul 1992	11 Jan 1993		February 1939	Wingrove House, St Helens Lane, Corbridge, Northumberland, NE45 5JD
BLASKOSKI, Nicholas Jay RESIGNED	Director	03 Mar 2011	31 Dec 2025	United States	September 1956	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
BLASKOSKI, Nicholas Jay RESIGNED	Director	16 Apr 1998	02 May 2000		September 1956	277 Larkspur Court, Zionville, Indianapolis, Indiana, 46077, Usa
BODY, Rex John RESIGNED	Director	06 Feb 1990	16 Jul 1992		October 1937	Englewood, Westbury-On-Trym, Bristol
BONSEY, David Anthony Yerburgh RESIGNED	Director	16 Jul 1992	23 Aug 1999		April 1941	18 Field Close, West Haddon, Northampton, NN6 7AB
BOURGON, Paul Andre RESIGNED	Director	01 Jan 1999	02 May 2000		November 1956	611 Walpole Avenue, Mount Royal, Quebec, H3R ZA5, Canada
BRADY, Keith James RESIGNED	Director	01 Jun 2000	31 Dec 2007		May 1951	5 Westhill Heights, Westhill, Aberdeenshire, AB32 6RY
BRADY, Keith James RESIGNED	Director	19 Feb 1999	01 Jun 2000		May 1951	5 Westhill Heights, Westhill, Aberdeenshire, AB32 6RY
BROADLEY, Stuart Richard RESIGNED	Director	12 Dec 2008	31 Mar 2010	Scotland	January 1967	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
BROADLEY, Stuart Richard RESIGNED	Director	25 Mar 2004	21 Sep 2005	Scotland	January 1967	Invercrynoch Steading, Maryculter, Aberdeen, Aberdeenshire, AB12 5GX
BROCKLEHURST, James Edwin RESIGNED	Director	16 Jul 1992	31 Dec 1998		December 1933	32 Valentine Drive, Danestone, Aberdeen, Aberdeenshire, AB22 8YF
BROWN, George Alexander RESIGNED	Director	05 Mar 2014	03 Jun 2020	Scotland	November 1950	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
BROWN, Peter Edward RESIGNED	Director	04 Mar 2008	28 Apr 2011	United Kingdom	February 1969	78 Old School Drive, The Oaks, Stafford, Staffordshire, ST16 1RL
BUXTON, Russell David RESIGNED	Director	01 Jan 2001	31 Jul 2007		March 1963	3 Bagworth Road, Newbold Heath, Leicester, LE9 9NB
BYRNE, Brian Dara RESIGNED	Director	01 Dec 2014	20 Jun 2018	United Kingdom	June 1971	The Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
CALLENDER, Ian Alexander RESIGNED	Director	08 Apr 2008	14 Oct 2013	England	July 1961	3 Park Terrace, Nottingham, Nottinghamshire, NG1 5DN
CARMICHAEL, Ian Stewart RESIGNED	Director	01 Jan 2001	28 Sep 2004		March 1954	13 Hascombe Close, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9XQ
CHIVERS, Stephen RESIGNED	Director	02 May 2000	25 Sep 2002		September 1949	130a Alfreton Road, Little Eaton, Derby, Derbyshire, DE21 5DE
CLAYTON, Hugh Robert RESIGNED	Director	10 Oct 2012	01 Dec 2014	England	June 1972	71, Cromford Road, London, SW18 1PA, England
COLEMAN, Brian RESIGNED	Director	01 Jan 1996	01 Feb 1997		August 1947	42 Edyvean Close, Rugby, Warwickshire, CV22 6LD
COWDRY, Miles Adrian RESIGNED	Director	27 Feb 2007	07 Sep 2009	United Kingdom	August 1958	Flat 311, 79 Marsham Street, London, SW1P 4SA
CURLEY, Edward Thomas RESIGNED	Director	28 Aug 2002	31 Mar 2009		September 1955	9 Wiveliscombe, New Albany, Ohio, 43054, United States
DINOZZI, Antonio Vincenzo RESIGNED	Director	01 Mar 2019	31 Dec 2023	Scotland	November 1969	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
DOBLER, Mark Stephen RESIGNED	Director	07 Jun 2012	05 Mar 2014	United States	May 1963	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
EDGAR, William RESIGNED	Director	29 Jan 2001	27 Aug 2003	Scotland	January 1938	3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
FLEMING, Sean RESIGNED	Director	02 May 2000	03 Dec 2000		March 1968	9 Attenborough Close, Thorpe Astley, Braunstone, Leicester, Leicestershire, LE3 3UD
FORS, Thorbjoern Leif RESIGNED	Director	04 Jun 2015	12 Dec 2019	Sweden	June 1968	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
GIBSON, Hugh Fleming RESIGNED	Director	06 Feb 1990	31 Jan 2008		October 1946	3 Kirkton Road, Westhill, Skene, Aberdeenshire, AB32 6LF
GILMAN, Nicholas Charles RESIGNED	Director	05 Mar 2014	01 Mar 2019	England	December 1967	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
GRAY, Michael Paul RESIGNED	Director	01 Dec 2014	24 Apr 2026	England	May 1970	Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England
GREEN, Margaret Elizabeth RESIGNED	Director	28 Sep 2004	31 Jul 2007		April 1953	The Motte, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS
GREEN, Margaret Elizabeth RESIGNED	Director	02 May 2000	28 Sep 2004		April 1953	10 Parsonage Close, Bishops Tachsbrook, Leamington Spa, Warwickshire, CV7 9JR
GREEN, Margaret Elizabeth RESIGNED	Director	01 Jan 1999	02 May 2000		April 1953	10 Parsonage Close, Bishops Tachsbrook, Leamington Spa, Warwickshire, CV7 9JR
HANDY, Christopher Peter RESIGNED	Director	05 Dec 2011	20 Jun 2014	England	April 1965	The Icenei Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
HEATH, Andrew James RESIGNED	Director	07 Sep 2009	01 Dec 2014	Britain	January 1964	34b, Main Street, Ambaston, Derby, DE72 3ES
JAROS, Richard RESIGNED	Director	20 Jun 2018	17 Sep 2026	England	June 1969	Siemens Itcl, The Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, England
JENNINGS, Neil RESIGNED	Director	01 Jan 1996	16 Apr 1998		April 1948	Fosse View 8 St Helens Close, Sharnford, Hinckley, Leicestershire, LE10 3NT
JOHNSTONE, Alan James RESIGNED	Director	03 Jun 2020	02 Nov 2020	Scotland	August 1963	15, Justice Mill Lane, Aberdeen, AB11 6EQ
LANGLANDS, Allister Gordon RESIGNED	Director	12 Aug 1991	12 Dec 2008	Scotland	March 1958	Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
MADISON, William Charles RESIGNED	Director	28 Sep 2004	31 Jul 2007		June 1951	White House, Kings Newnham Lane, Bretford, Rugby, Warwickshire, CV23 0JU
MADISON, William Charles RESIGNED	Director	02 May 2000	28 Sep 2004		June 1951	White House, Kings Newnham Lane, Bretford, Rugby, Warwickshire, CV23 0JU
MARTLE, Simon David RESIGNED	Director	20 Jun 2014	01 Dec 2014	United Kingdom	May 1970	The Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
MCCOMBIE, Kenneth Allan RESIGNED	Director	25 Mar 2004	25 Mar 2004	United Kingdom	August 1966	1 Lochinch Road, Cove Bay, Aberdeen, Aberdeenshire, AB12 3SL
MCGREGOR, Alister James RESIGNED	Director	16 Jul 1992	05 Oct 2001	Scotland	May 1958	13 Hilton Walk, Aberdeen, Aberdeenshire, AB24 4LJ
MCKAY, William Iain RESIGNED	Director	11 Jan 1993	23 Aug 1999	England	May 1948	39 Coniston Road, Leamington Spa, Warwickshire, CV36 6PE, England
MEIXNER, Willibald RESIGNED	Director	01 Dec 2014	04 Jun 2015	Germany	December 1964	Siemens Ag, Ps Dgc, Frankenstr 70-80, Nurnberg, 90461, Germany
MOTHERWELL, Thomas RESIGNED	Director	22 Jan 1990	01 Jun 2000		August 1944	Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD
NOBLE, David Clive RESIGNED	Director	01 Jan 1999	02 May 2000	England	November 1955	Manor Nurseies High Street, Yelvertoft, Northampton, NN6 6LF
PAPWORTH, Mark Harry RESIGNED	Director	21 Sep 2005	07 Jun 2012	England	January 1965	Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG, United Kingdom
PATERSON, John Paul RESIGNED	Director	28 Jun 2006	27 Feb 2007		February 1957	Western Terrace, The Park, Nottingham, NG7 1AF
PICKEN, William Kerr RESIGNED	Director	12 Dec 2008	03 Mar 2011	Scotland	February 1963	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
RENFORTH, Ellis Steven RESIGNED	Director	12 Dec 2022	15 May 2024	Scotland	January 1973	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
RUEGGER, William Anthony RESIGNED	Director	28 Sep 2004	10 Oct 2012	Usa	August 1960	8453 Russett Court, Westerville, Ohio, 43082, United States
SEMPLE, Mitchell Scott RESIGNED	Director	06 Feb 1990	02 Aug 1991		August 1943	Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
SHANAGHEY, Craig RESIGNED	Director	02 Nov 2020	12 Dec 2022	Scotland	December 1971	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
SIMMONITE, Martin RESIGNED	Director	15 May 2024	31 Jul 2025	Scotland	February 1969	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
SMALLWOOD, Richard John RESIGNED	Director	06 Feb 1990	01 Jan 1996		April 1955	24 Meadow Close, Breaston, Derbyshire, DE87 3EL
SPENCE, Stuart RESIGNED	Director	27 Aug 2003	25 Mar 2004		April 1969	42 Oakhill Road, Aberdeen, AB15 5ES
SUNERTON, Robert Wallace RESIGNED	Director	06 Feb 1990	01 Jan 1996		August 1941	14 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH
THOMAS, Robert Brian RESIGNED	Director	02 May 2000	05 Mar 2014	United Kingdom	April 1958	7 Beechwood Croft, Kenilworth, Warwickshire, CV8 1GX, England
TWIGG, Trevor Joseph RESIGNED	Director	16 Jul 1992	31 Dec 1998		April 1928	10 Galmington Drive, Styvechale, Coventry, West Midlands, CV3 6PZ
WATSON, Christopher Edward Milne RESIGNED	Director	25 Mar 2004	05 Mar 2014	United Kingdom	January 1967	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
WILSON, Hal RESIGNED	Director	02 May 2000	01 Dec 2000		August 1953	44 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
WOOD, Antony RESIGNED	Director	07 Sep 2009	02 Dec 2011	United Kingdom	April 1966	Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED RESIGNED	Director	07 Sep 2009	07 Sep 2009			Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH

O'BRIEN, Philip Paul ACTIVE
Role: Secretary
Appointed on: 12 Jan 2026
Address: Rwg (Repair & Overhauls) Limited, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU, Scotland

DAVIDSON, Darren John ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: England
Date of birth: August 1972
Address: Siemens Energy Limited, C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

KEYZER-DEAN, Ross Llyod ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: England
Date of birth: February 1976
Address: Siemens Energy Limited, C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

O'BRIEN, Philip Paul ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: England
Date of birth: April 1981
Address: Siemens Energy Limited, C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

SCHLELEIN, Matthias Philipp ACTIVE
Role: Director
Appointed on: 12 Dec 2019
Country of Residence: Germany
Date of birth: July 1969
Address: Siemens Ag, 70-80 Franken Str, Nuernberg, 90461, Germany

ANGUS, Grant Rae RESIGNED
Role: Secretary
Appointed on: 31 Dec 2023
Resigned on: 31 Dec 2025
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

BROWN, Charles Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1998
Address: Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ

CASTRO, Carolina De Camargo Bicudo De RESIGNED
Role: Secretary
Appointed on: 06 May 2013
Resigned on: 31 Dec 2013
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

DINOZZI, Antonio Vincenzo RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2023
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

GILMAN, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 31 Dec 2013
Resigned on: 01 Mar 2019
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

GOOD, Graham RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 01 Oct 1999
Address: 22 Gladstone Place, Aberdeen, AB10 6XA

SPENCE, Stuart RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 13 Aug 2004
Address: 42 Oakhill Road, Aberdeen, AB15 5ES

WATSON, Christopher Edward Milne RESIGNED
Role: Secretary
Appointed on: 13 Aug 2004
Resigned on: 06 May 2013
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

WATSON, Christopher Edward Milne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 25 Mar 2004
Address: 77 Fountainhall Road, Aberdeen, AB15 4EA

ANDERSON, Darren Murray RESIGNED
Role: Director
Appointed on: 31 Jul 2025
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: March 1977
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

ANGUS, Grant Rae RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: July 1970
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

BAILLIE, David Charles RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 25 Mar 2004
Country of Residence: Great Britain
Date of birth: June 1957
Address: Birchbank, Burnhervie, Aberdeenshire, AB51 5JU

BANKS, Craig RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 31 Jan 2008
Date of birth: March 1957
Address: Mains Of Grandholm, Danestone, Aberdeen, AB22 8AR

BEAUMONT, Christopher William RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 11 Jan 1993
Date of birth: February 1939
Address: Wingrove House, St Helens Lane, Corbridge, Northumberland, NE45 5JD

BLASKOSKI, Nicholas Jay RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: September 1956
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

BLASKOSKI, Nicholas Jay RESIGNED
Role: Director
Appointed on: 16 Apr 1998
Resigned on: 02 May 2000
Date of birth: September 1956
Address: 277 Larkspur Court, Zionville, Indianapolis, Indiana, 46077, Usa

BODY, Rex John RESIGNED
Role: Director
Appointed on: 06 Feb 1990
Resigned on: 16 Jul 1992
Date of birth: October 1937
Address: Englewood, Westbury-On-Trym, Bristol

BONSEY, David Anthony Yerburgh RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 23 Aug 1999
Date of birth: April 1941
Address: 18 Field Close, West Haddon, Northampton, NN6 7AB

BOURGON, Paul Andre RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 02 May 2000
Date of birth: November 1956
Address: 611 Walpole Avenue, Mount Royal, Quebec, H3R ZA5, Canada

BRADY, Keith James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Dec 2007
Date of birth: May 1951
Address: 5 Westhill Heights, Westhill, Aberdeenshire, AB32 6RY

BRADY, Keith James RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 01 Jun 2000
Date of birth: May 1951
Address: 5 Westhill Heights, Westhill, Aberdeenshire, AB32 6RY

BROADLEY, Stuart Richard RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 31 Mar 2010
Country of Residence: Scotland
Date of birth: January 1967
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

BROADLEY, Stuart Richard RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 21 Sep 2005
Country of Residence: Scotland
Date of birth: January 1967
Address: Invercrynoch Steading, Maryculter, Aberdeen, Aberdeenshire, AB12 5GX

BROCKLEHURST, James Edwin RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 31 Dec 1998
Date of birth: December 1933
Address: 32 Valentine Drive, Danestone, Aberdeen, Aberdeenshire, AB22 8YF

BROWN, George Alexander RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 03 Jun 2020
Country of Residence: Scotland
Date of birth: November 1950
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

BROWN, Peter Edward RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 78 Old School Drive, The Oaks, Stafford, Staffordshire, ST16 1RL

BUXTON, Russell David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jul 2007
Date of birth: March 1963
Address: 3 Bagworth Road, Newbold Heath, Leicester, LE9 9NB

BYRNE, Brian Dara RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 20 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1971
Address: The Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

CALLENDER, Ian Alexander RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: July 1961
Address: 3 Park Terrace, Nottingham, Nottinghamshire, NG1 5DN

CARMICHAEL, Ian Stewart RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 28 Sep 2004
Date of birth: March 1954
Address: 13 Hascombe Close, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9XQ

CHIVERS, Stephen RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 25 Sep 2002
Date of birth: September 1949
Address: 130a Alfreton Road, Little Eaton, Derby, Derbyshire, DE21 5DE

CLAYTON, Hugh Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: June 1972
Address: 71, Cromford Road, London, SW18 1PA, England

COLEMAN, Brian RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Feb 1997
Date of birth: August 1947
Address: 42 Edyvean Close, Rugby, Warwickshire, CV22 6LD

COWDRY, Miles Adrian RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 07 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Flat 311, 79 Marsham Street, London, SW1P 4SA

CURLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 31 Mar 2009
Date of birth: September 1955
Address: 9 Wiveliscombe, New Albany, Ohio, 43054, United States

DINOZZI, Antonio Vincenzo RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2023
Country of Residence: Scotland
Date of birth: November 1969
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

DOBLER, Mark Stephen RESIGNED
Role: Director
Appointed on: 07 Jun 2012
Resigned on: 05 Mar 2014
Country of Residence: United States
Date of birth: May 1963
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

EDGAR, William RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 27 Aug 2003
Country of Residence: Scotland
Date of birth: January 1938
Address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB

FLEMING, Sean RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 03 Dec 2000
Date of birth: March 1968
Address: 9 Attenborough Close, Thorpe Astley, Braunstone, Leicester, Leicestershire, LE3 3UD

FORS, Thorbjoern Leif RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 12 Dec 2019
Country of Residence: Sweden
Date of birth: June 1968
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

GIBSON, Hugh Fleming RESIGNED
Role: Director
Appointed on: 06 Feb 1990
Resigned on: 31 Jan 2008
Date of birth: October 1946
Address: 3 Kirkton Road, Westhill, Skene, Aberdeenshire, AB32 6LF

GILMAN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: December 1967
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

GRAY, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 24 Apr 2026
Country of Residence: England
Date of birth: May 1970
Address: Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England

GREEN, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 31 Jul 2007
Date of birth: April 1953
Address: The Motte, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS

GREEN, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 28 Sep 2004
Date of birth: April 1953
Address: 10 Parsonage Close, Bishops Tachsbrook, Leamington Spa, Warwickshire, CV7 9JR

GREEN, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 02 May 2000
Date of birth: April 1953
Address: 10 Parsonage Close, Bishops Tachsbrook, Leamington Spa, Warwickshire, CV7 9JR

HANDY, Christopher Peter RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: April 1965
Address: The Icenei Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

HEATH, Andrew James RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 01 Dec 2014
Country of Residence: Britain
Date of birth: January 1964
Address: 34b, Main Street, Ambaston, Derby, DE72 3ES

JAROS, Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 17 Sep 2026
Country of Residence: England
Date of birth: June 1969
Address: Siemens Itcl, The Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, England

JENNINGS, Neil RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 16 Apr 1998
Date of birth: April 1948
Address: Fosse View 8 St Helens Close, Sharnford, Hinckley, Leicestershire, LE10 3NT

JOHNSTONE, Alan James RESIGNED
Role: Director
Appointed on: 03 Jun 2020
Resigned on: 02 Nov 2020
Country of Residence: Scotland
Date of birth: August 1963
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ

LANGLANDS, Allister Gordon RESIGNED
Role: Director
Appointed on: 12 Aug 1991
Resigned on: 12 Dec 2008
Country of Residence: Scotland
Date of birth: March 1958
Address: Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

MADISON, William Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 31 Jul 2007
Date of birth: June 1951
Address: White House, Kings Newnham Lane, Bretford, Rugby, Warwickshire, CV23 0JU

MADISON, William Charles RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 28 Sep 2004
Date of birth: June 1951
Address: White House, Kings Newnham Lane, Bretford, Rugby, Warwickshire, CV23 0JU

MARTLE, Simon David RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1970
Address: The Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

MCCOMBIE, Kenneth Allan RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 1 Lochinch Road, Cove Bay, Aberdeen, Aberdeenshire, AB12 3SL

MCGREGOR, Alister James RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 05 Oct 2001
Country of Residence: Scotland
Date of birth: May 1958
Address: 13 Hilton Walk, Aberdeen, Aberdeenshire, AB24 4LJ

MCKAY, William Iain RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 23 Aug 1999
Country of Residence: England
Date of birth: May 1948
Address: 39 Coniston Road, Leamington Spa, Warwickshire, CV36 6PE, England

MEIXNER, Willibald RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 04 Jun 2015
Country of Residence: Germany
Date of birth: December 1964
Address: Siemens Ag, Ps Dgc, Frankenstr 70-80, Nurnberg, 90461, Germany

MOTHERWELL, Thomas RESIGNED
Role: Director
Appointed on: 22 Jan 1990
Resigned on: 01 Jun 2000
Date of birth: August 1944
Address: Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD

NOBLE, David Clive RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 02 May 2000
Country of Residence: England
Date of birth: November 1955
Address: Manor Nurseies High Street, Yelvertoft, Northampton, NN6 6LF

PAPWORTH, Mark Harry RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 07 Jun 2012
Country of Residence: England
Date of birth: January 1965
Address: Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG, United Kingdom

PATERSON, John Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 27 Feb 2007
Date of birth: February 1957
Address: Western Terrace, The Park, Nottingham, NG7 1AF

PICKEN, William Kerr RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 03 Mar 2011
Country of Residence: Scotland
Date of birth: February 1963
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

RENFORTH, Ellis Steven RESIGNED
Role: Director
Appointed on: 12 Dec 2022
Resigned on: 15 May 2024
Country of Residence: Scotland
Date of birth: January 1973
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

RUEGGER, William Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 10 Oct 2012
Country of Residence: Usa
Date of birth: August 1960
Address: 8453 Russett Court, Westerville, Ohio, 43082, United States

SEMPLE, Mitchell Scott RESIGNED
Role: Director
Appointed on: 06 Feb 1990
Resigned on: 02 Aug 1991
Date of birth: August 1943
Address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY

SHANAGHEY, Craig RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 12 Dec 2022
Country of Residence: Scotland
Date of birth: December 1971
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

SIMMONITE, Martin RESIGNED
Role: Director
Appointed on: 15 May 2024
Resigned on: 31 Jul 2025
Country of Residence: Scotland
Date of birth: February 1969
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

SMALLWOOD, Richard John RESIGNED
Role: Director
Appointed on: 06 Feb 1990
Resigned on: 01 Jan 1996
Date of birth: April 1955
Address: 24 Meadow Close, Breaston, Derbyshire, DE87 3EL

SPENCE, Stuart RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 25 Mar 2004
Date of birth: April 1969
Address: 42 Oakhill Road, Aberdeen, AB15 5ES

SUNERTON, Robert Wallace RESIGNED
Role: Director
Appointed on: 06 Feb 1990
Resigned on: 01 Jan 1996
Date of birth: August 1941
Address: 14 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH

THOMAS, Robert Brian RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 7 Beechwood Croft, Kenilworth, Warwickshire, CV8 1GX, England

TWIGG, Trevor Joseph RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 31 Dec 1998
Date of birth: April 1928
Address: 10 Galmington Drive, Styvechale, Coventry, West Midlands, CV3 6PZ

WATSON, Christopher Edward Milne RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

WILSON, Hal RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 01 Dec 2000
Date of birth: August 1953
Address: 44 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

WOOD, Antony RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 02 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH

ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 07 Sep 2009
Address: Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 1999	Outstanding	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
02 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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