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Awg Parent Co Limited
03936645
active
Private Limited Company
england wales
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 29/02/2000
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
70100
Activities of head officesOfficers
Dr Rosalind Catherine Rivaz
director · Since 25/01/2024
CHAIR AND NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 10 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
secretary · Since 20/11/2025
Persons with Significant Control
Osprey Acquisitions Limited
75–100% shares
75–100% votes
Appoint directors
Lancaster House, Lancaster Way, Huntingdon, PE29 6XU
Reg: 5915896 · Uk (England And Wales) · Private Company Limited By Shares
Notified 06/04/2016