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Sdl Nominees Limited

07518050

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 04/02/2011

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Gary Peter William Hall

director · Since 17/04/2023

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Antoine Erwan Creau

director · Since 21/05/2024

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 9 other boards

Ms Letitia Callinan

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

Gary Peter William Hall

director · Since 17/04/2023

British · United Kingdom · Age 52

Antoine Erwan Creau

director · Since 21/05/2024

French · England · Age 48

Letitia Callinan

director · Since 30/01/2026

British · United Kingdom · Age 36

Former

Joanne Elizabeth Bridgman

director · Resigned 12/05/2014

Mark Grant

director · Resigned 12/05/2017

Christopher Coker

director · Resigned 30/08/2019

Robert Cant

director · Resigned 01/05/2020

Timothy Mark Everitt

director · Resigned 14/02/2022

Dominique Francois Lionnel Lalli

director · Resigned 13/07/2022

Christopher Mark Storey

director · Resigned 17/04/2023

Sdl Limited

corporate director · Resigned 21/05/2024

Sophie Elisabeth Croft

director · Resigned 30/01/2026

Persons with Significant Control

Rws Holdings Plc

Appoint directors

Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG

Reg: 03002645 · Registrar Of Companies, England & Wales · Public Limited Company

Notified 04/02/2024

Former PSCs

Sdl Limited

Ceased 04/02/2024

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