Rws Group Limited

01575193

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 17/07/1981

Previously known as

Rws Group Plc · until 18/02/2004

Randall Woolcott Services Public Limited Company · until 03/04/1991

Niksen Limited · until 20/04/1982

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

70100

Activities of head offices

Officers

Mr Gary Peter William Hall

director · Since 22/05/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Antoine Erwan Creau

director · Since 22/05/2024

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 9 other boards

Ms Letitia Callinan

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

Gary Peter William Hall

director · Since 22/05/2024

British · United Kingdom · Age 52

Antoine Erwan Creau

director · Since 22/05/2024

French · England · Age 48

Letitia Callinan

director · Since 30/01/2026

British · United Kingdom · Age 36

Former

Elinor Mary Hertha Barb

director · Resigned 31/03/1994

Philip Brentnall

secretary · Resigned 31/03/1994

Wolfgang Gerson Barb

director · Resigned 10/02/1995

Philip Brentnall

director · Resigned 10/02/1995

Robert John Randall

director · Resigned 11/02/1995

Natalie Clara Barb

director · Resigned 11/02/1995

Susan Potts

secretary · Resigned 11/02/1995

Timothy John Jones

secretary · Resigned 16/02/1995

Wolfgang Gerson Barb

director · Resigned 05/04/1999

Timothy John Jones

director · Resigned 25/07/2000

Susan Anthony

secretary · Resigned 31/03/2007

Susan Anthony

director · 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

Roberto Carmine Michele Aletto

director · Resigned 29/09/2017

Joanne Claire Hindley

director · Resigned 29/09/2017

Richard James Thompson

secretary · Resigned 06/11/2017

Austyn Hardy

director · Resigned 28/11/2019

Christopher Evans

director · Resigned 28/11/2019

Caroline Harriet Chenique

director · Resigned 30/11/2019

Charles Edward Sitch

director · Resigned 29/05/2020

Richard James Thompson

director · Resigned 25/07/2021

Alistair Stuart Hargreaves

director · Resigned 31/03/2022

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

Neil Thomas Simpkin

director · Resigned 20/12/2022

Stuart Carter

director · Resigned 20/12/2022

David Robert Leech

director · Resigned 20/12/2022

Roderick Day

director · Resigned 20/12/2022

Catherine Elizabeth Walsh

director · Resigned 10/05/2023

Andrew Stephen Brode

director · Resigned 10/08/2023

Daniel Thomas Bennett

director · Resigned 30/11/2023

Candida Jane Davies

director · Resigned 22/05/2024

Brett Anthony Ballintyne

director · Resigned 22/05/2024

Sophie Elisabeth Croft

director · Resigned 30/01/2026

Persons with Significant Control

Rws Holdings Plc

75–100% shares

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

Reg: 3002645 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Rws Compass House, Vanwall Business Park

2026-07-20

RWS COMPASS HOUSE, VANWALL BUSINESS PARK

post town → Maidenhead

2026-07-20

MAIDENHEAD