Back to search

Rws Information Limited

01032254

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 23/11/1971

Previously known as

Woolcott & Company Limited · until 28/10/1988

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

63990
Other information service activities

Officers

Mr James Christopher Lacey

director · Since 21/05/2024

SVP, OPERATION AND PRODUCT

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Lauren Adele Perkins

director · Since 24/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

James Christopher Lacey

director · Since 21/05/2024

British · England · Age 48

Lauren Adele Perkins

director · Since 24/06/2025

British · England · Age 40

Former

Vera Kathleen Jarrett

director · Resigned 30/04/1994

Yvette Patricia Edwards

director · Resigned 10/02/1995

Philip Brentnall

secretary · Resigned 10/02/1995

Penelope Jane Hever

director · Resigned 10/02/1995

Wolfgang Gerson Barb

director · Resigned 10/02/1995

Timothy John Jones

secretary · Resigned 16/03/1995

Gillian Ann Livesey

director · Resigned 02/07/1996

Timothy John Jones

director · Resigned 25/07/2000

James Ravenscroft

director · Resigned 31/03/2003

Roger Vincent Millard Staple

director · Resigned 30/04/2005

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

Yvette Patricia Edwards

director · Resigned 02/06/2014

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

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

Neil Thomas Simpkin

director · Resigned 20/12/2022

Roderick Day

director · Resigned 20/12/2022

Catherine Elizabeth Walsh

director · Resigned 10/05/2023

Peter Vanderheyden

director · Resigned 14/07/2023

Andrew Stephen Brode

director · Resigned 10/08/2023

Daniel Thomas Bennett

director · Resigned 30/11/2023

Brett Anthony Ballintyne

director · Resigned 30/06/2025

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

INFORMATION RETRIEVAL LIMITED

Created 21/04/1978Registered 05/05/1978

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Rws Compass House, Vanwall Business Park
2026-07-20

RWS COMPASS HOUSE, VANWALL BUSINESS PARK

post townMaidenhead
2026-07-20

MAIDENHEAD