GB · Person with significant control

Shaun Russell Wood

Shaun Russell Wood is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Shaun Russell Wood
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1962
Significant control now
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Shaun Russell Wood's companies

  • Shaun Russell Wood owns 75% or more of the shares in 1 of the 8 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (4), manufacture of other general-purpose machinery n.e.c. (2) and manufacture of compressors (1).
  • Registered offices in Liversedge (7) and Dunfermline (1).
  • The companies were incorporated between 2000 and 2026.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Shaun Russell Wood as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ALBA DIAGNOSTICS LIMITED
SC887488 · Private Limited Company
Active24 April 2026DunfermlineManufacture of other general-purpose machinery n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors22 July 2026
UKC DIAGNOSTICS LIMITED
17176091 · Private Limited Company
Active23 April 2026LiversedgeManufacture of other general-purpose machinery n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights23 April 2026
KTC COMPRESSORS UK LIMITED
14205395 · Private Limited Company
Active30 June 2022LiversedgeManufacture of compressorsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors30 June 2022
OBP UTILITIES LTD
12617869 · Private Limited Company
Active22 May 2020LiversedgeOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights22 May 2020
KW LEASING LIMITED
12076456 · Private Limited Company
Active1 July 2019LiversedgeRenting and leasing of cars and light motor vehiclesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 July 2019
CAGES LIMITED
04063849 · Private Limited Company
Active1 September 2000LiversedgeOther business support service activities n.e.c.Owns 75% or more of the shares6 April 2016
ON BOARD POWER LTD
07774364 · Private Limited Company
Active14 September 2011LiversedgeOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares6 April 2016
UK CALIBRATION (SERVICES) LIMITED
09906925 · Private Limited Company
Active8 December 2015LiversedgeOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares6 April 2016

Connections

Others with significant control of these companies

  • Karen WoodALBA DIAGNOSTICS LIMITED
  • Leigh Thomas SuttonKW LEASING LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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