Rws (Overseas) Limited

01014383

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RWS COMPASS HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, SL6 4UB

Incorporated 15/06/1971

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Antoine Erwan Creau

director · Since 03/06/2024

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 9 other boards

Mr Gary Peter William Hall

director · Since 03/06/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Ms Letitia Callinan

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

Persons with Significant Control

Rws Holdings Plc

Appoint directors

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB

Reg: 03002645 · Registrar Of Companies, England & Wales · Public Limited Company

Notified 31/10/2023

Former PSCs

Rws Group Limited

Ceased 31/10/2023

Charges0 outstanding

charge

satisfied

3I PLC,AS TRUSTEE AND AGENT ON BEHALF OF THE LENDERS UNDER A MEZZANINE LOAN AGREEMENT OF EVENDA

Created 11/02/1995Registered 21/02/1995Satisfied 24/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/1995Registered 17/02/1995Satisfied 18/09/2004