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Sdl Limited

02675207

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 06/01/1992

Previously known as

Sdl Plc · until 18/11/2020
Software & Documentation Localisation Limited · until 26/10/1992
Bowedge Limited · until 07/02/1992

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

62012
Business and domestic software development
74300
Translation and interpretation activities

Officers

Mr William Henry Jones

director · Since 14/02/2022

GROUP HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Robin Mark Gregory

director · Since 22/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Gary Peter William Hall

director · Since 22/05/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

William Henry Jones

director · Since 14/02/2022

British · United Kingdom · Age 44

Robin Mark Gregory

director · Since 22/05/2024

British · England · Age 49

Gary Peter William Hall

director · Since 22/05/2024

British · United Kingdom · Age 52

Former

London Law Services Limited

corporate nominee director · Resigned 30/01/1992

London Law Secretarial Limited

corporate nominee secretary · Resigned 30/01/1992

Janet Susan Webberley

director · Resigned 29/09/1992

Janet Susan Webberley

secretary · Resigned 29/09/1992

Jola Donaldson

secretary · Resigned 14/01/1993

Cristina Maria Elisa Lancaster

secretary · Resigned 16/05/1994

Andrew Nicholas Geoffrey Pollard

secretary · Resigned 10/04/1995

Robert Anthony Evans

secretary · Resigned 04/06/1997

Andrew Nicholas Geoffrey Pollard

director · Resigned 12/06/1997

Wolfdieter Eberhard Percival

director · Resigned 20/09/1999

Christopher Thomas

secretary · Resigned 23/11/1999

David Edward Svendsen

director · Resigned 28/03/2001

Floyd Henry Bradley

director · Resigned 10/05/2001

Keith Thomas Mills

director · Resigned 30/12/2009

Alastair Neil Gordon

director · Resigned 31/03/2010

John William Adams

secretary · Resigned 04/04/2010

Cristina Maria Elisa Lancaster

director · Resigned 31/03/2011

John Waylett Matthews

director · Resigned 17/04/2012

Jane Anne Thompson

director · Resigned 17/04/2012

John Hunter

director · Resigned 02/11/2012

Matthew Knight

director · Resigned 25/11/2013

Joseph Sebastian Campbell

director · Resigned 29/04/2014

Mark Jonathan Lancaster

director · Resigned 01/10/2015

Christopher Michael Batterham

director · Resigned 27/04/2017

Dominic Joseph Lavelle

director · Resigned 29/03/2018

David Hugh Clayton

director · Resigned 04/11/2020

Amanda Jane Gradden

director · Resigned 04/11/2020

Alan James Mcwalter

director · Resigned 04/11/2020

Glenn Collinson

director · Resigned 04/11/2020

Adolfo Hernandez

director · Resigned 04/11/2020

Christopher John Humphrey

director · Resigned 04/11/2020

Xenia Walters

director · Resigned 04/11/2020

Gordon Mckenzie Stuart

director · Resigned 04/11/2020

Pamela Pickering

secretary · Resigned 10/03/2021

Richard James Thompson

director · Resigned 22/07/2021

Timothy Mark Everitt

director · Resigned 14/02/2022

Desmond Kenneth Neil Glass

director · Resigned 08/04/2022

Christopher Guy Desmond Lewey

secretary · Resigned 20/12/2022

Roderick Day

director · Resigned 20/12/2022

Candida Jane Davies

director · Resigned 22/05/2024

Persons with Significant Control

Rws Holdings Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03002645 · Companies House · Plc

Notified 04/11/2020

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Rws Compass House, Vanwall Business Park
2026-07-12

RWS COMPASS HOUSE, VANWALL BUSINESS PARK

post townMaidenhead
2026-07-12

MAIDENHEAD