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Awe Plc

02763902

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT, READING, RG7 4PR
Incorporated 06/11/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Henry Butler Lloyd

director · Since 30/06/2021

CIVIL SERVANT

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Richard Peter Elsy

director · Since 01/07/2021

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Richard John Keys

director · Since 01/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Mrs Claire Louise Flint

director · Since 01/07/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Barry Robert Hunter

director · Since 11/10/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Mrs Bridget Clare Rosewell

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Mr Nicholas Karl Elliott

director · Since 20/03/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Mark Wild

director · Since 12/09/2024

EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr William Samuel Hugh Laidlaw

director · Since 01/01/2025

NON-EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 70

Ms Sarah Marie Louise Carter

secretary · Since 01/04/2025

Ms Jill Marie Hruby

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 67

Mrs Kirsty Lauren Armer

director · Since 01/01/2026

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland

75–100% shares

Main Building, Whitehall, London, SW1A 2HB

Notified 30/06/2021

Former PSCs

Awe Management Limited

Ceased 30/06/2021

Charges0 outstanding

charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 01/04/1993Registered 01/04/1993Satisfied 13/04/2000