Awg Group Limited

02366618

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANCASTER HOUSE LANCASTER WAY, HUNTINGDON, PE29 6XU

Incorporated 01/04/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Awg Corporate Services Limited

secretary · Since 17/03/2021

Also on 59 other boards

Mr Mark John Thurston

director · Since 05/08/2024

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Michael Paul Bradley

director · Since 28/11/2024

GROUP FINANCIAL OFFICER

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Ms Celia Rosalind Gough

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 43 other boards

Persons with Significant Control

Awg Parent Co Limited

75–100% shares

75–100% votes

Appoint directors

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 03936645 · Uk (England And Wales) · Private Company Limited By Shares

Notified 15/12/2022

Former PSCs

Awg (Uk) Holdings Limited

Ceased 15/12/2022

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2003Registered 05/06/2003Satisfied 10/02/2005

charge

satisfied

JULIAN HODGE BANK PLC

Created 30/10/2001Registered 02/11/2001Satisfied 10/02/2005

charge

satisfied

INTERNATIONAL FINANCE CORPORATION

Created 09/03/1995Registered 16/03/1995Satisfied 15/09/2006