Rws Holdings Plc

03002645

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

RWS COMPASS HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, SL6 4UB

Incorporated 16/12/1994

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Stephen Brode

director · Since 10/04/2000

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 29 other boards

Mrs Frances Mary Hogan

director · Since 04/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Gordon Mckenzie Stuart

director · Since 04/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Jane Celia Hyde

secretary · Since 03/10/2022

Mr Graham Christopher Cooke

director · Since 01/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SWEDEN · Age 43

Mr Paul Gordon Abbott

director · Since 01/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Benjamin Maurice Rene Faes

director · Since 06/01/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 2 other boards

Stephen Lamb

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Former PSCs

Mr Andrew Stephen Brode

Ceased 04/11/2020

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2003Registered 24/12/2003Satisfied 16/01/2004

charge

satisfied

HSBC BANK PLC

Created 27/02/2002Registered 07/03/2002Satisfied 19/09/2003