Rws Holdings Plc
03002645
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 10/04/2000
DIRECTOR
BRITISH · ENGLAND · Age 86
Also on 29 other boards
secretary · Since 03/10/2022
director · Since 01/01/2024
NON-EXECUTIVE DIRECTOR
BRITISH · SWEDEN · Age 44
director · Since 06/01/2025
DIRECTOR
FRENCH · UNITED KINGDOM · Age 54
Also on 2 other boards
secretary · Since 03/10/2022
Former
corporate nominee secretary · Resigned 16/12/1994
corporate nominee director · Resigned 16/12/1994
director · Resigned 11/02/2000
secretary · Resigned 10/04/2000
director · Resigned 10/04/2000
secretary · Resigned 17/07/2000
director · Resigned 17/07/2000
director · Resigned 13/08/2001
director · Resigned 13/08/2001
secretary · Resigned 13/08/2001
director · Resigned 10/12/2001
director · Resigned 16/08/2002
director · Resigned 16/08/2002
secretary · Resigned 11/11/2003
director · Resigned 11/11/2003
director · Resigned 11/11/2003
director · Resigned 01/01/2010
secretary · Resigned 31/12/2012
director · Resigned 31/12/2012
director · Resigned 31/03/2017
director · Resigned 30/09/2017
secretary · Resigned 06/11/2017
director · Resigned 04/11/2020
director · Resigned 04/11/2020
director · Resigned 10/02/2021
director · Resigned 25/07/2021
secretary · Resigned 08/04/2022
director · Resigned 08/04/2022
secretary · Resigned 03/10/2022
director · Resigned 20/12/2022
director · Resigned 22/02/2024
director · Resigned 06/01/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Former PSCs
Mr Andrew Stephen Brode
Ceased 04/11/2020
Change History
Active
Public Limited Company
RWS COMPASS HOUSE, VANWALL BUSINESS PARK
MAIDENHEAD