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Rws (Overseas) Limited

01014383

active
ltd
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, Vanwall Road, Maidenhead, SL6 4UB
Incorporated 15/06/1971

Previously known as

Empirical Securities Limited · until 16/04/1991

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

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

Antoine Erwan Creau

director · Since 03/06/2024

French · England · Age 48

Gary Peter William Hall

director · Since 03/06/2024

British · United Kingdom · Age 52

Letitia Callinan

director · Since 30/01/2026

British · United Kingdom · Age 36

Former

Wolfgang Gerson Barb

director · Resigned 10/02/1995

Philip Brentnall

secretary · Resigned 10/02/1995

Timothy John Jones

secretary · Resigned 16/03/1995

Timothy John Jones

director · Resigned 25/07/2000

Susan Anthony

secretary · Resigned 31/03/2007

Stephen John Lodge

director · Resigned 31/01/2011

Elisabeth Ann Lucas

director · Resigned 31/12/2011

Michael Anthony Mccarthy

director · Resigned 31/12/2012

Michael Anthony Mccarthy

secretary · Resigned 31/12/2012

Reinhard Karl-Heinz Ottway

director · Resigned 31/03/2017

Richard James Thompson

secretary · Resigned 06/11/2017

Richard James Thompson

director · Resigned 25/07/2021

Timothy Mark Everitt

director · Resigned 14/02/2022

Desmond Kenneth Glass

secretary · Resigned 08/04/2022

Desmond Kenneth Neil Glass

director · Resigned 08/04/2022

Christopher Guy Desmond Lewey

secretary · Resigned 09/11/2022

Roderick Day

director · Resigned 20/12/2022

Andrew Stephen Brode

director · Resigned 21/08/2023

Candida Jane Davies

director · Resigned 03/06/2024

Jane Celia Hyde

director · Resigned 03/06/2024

Sophie Elisabeth Croft

director · Resigned 30/01/2026

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Rws Compass House, Vanwall Business Park
2026-07-21

RWS COMPASS HOUSE, VANWALL BUSINESS PARK

post townMaidenhead
2026-07-21

MAIDENHEAD