AWG GROUP LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

AWG GROUP LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
AWG GROUP LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

AWG GROUP LIMITED - HUNTINGDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2021-03-17 CURRENT
ANTHONY DONNELLY Oct 1964 British Director 2023-11-23 CURRENT
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2008-05-04 CURRENT
MR PETER JOHN SIMPSON Jan 1967 British Director 2010-01-30 CURRENT
MR CHRISTOPHER JOHN MELLOR Mar 1949 Uk Director RESIGNED
SALLY ANGELA O'SULLIVAN Jul 1949 British Director 1996-08-01 UNTIL 2000-07-26 RESIGNED
ROY ALAN POINTER Jul 1945 British Director 1998-01-19 UNTIL 2005-04-26 RESIGNED
MR JAMES ANTHONY PATRICK MCKENNA Mar 1955 British Director 2000-01-20 UNTIL 2000-10-10 RESIGNED
JEFFREY HUME Mar 1953 British Director 2004-07-16 UNTIL 2004-11-03 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 2003-10-28 UNTIL 2005-08-22 RESIGNED
EUAN MCEWAN Oct 1955 British Director 2002-10-10 UNTIL 2004-04-14 RESIGNED
ALAN FREDERICK SMITH Jul 1944 British Director RESIGNED
MR RICHARD WILSON JEWSON Aug 1944 British Director RESIGNED
SCOTT ROBERT JAMES LONGHURST Jun 1967 British Director 2004-11-03 UNTIL 2019-07-31 RESIGNED
MR ELLIOTT MICHAEL MANNIS Dec 1961 British Director 1998-07-22 UNTIL 2004-06-30 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Secretary 2006-06-09 UNTIL 2021-03-17 RESIGNED
MR PETER NICOLL Apr 1949 British Secretary 1997-12-01 UNTIL 1999-08-31 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-05-01 UNTIL 2002-05-17 RESIGNED
PATRICK FIRTH Nov 1955 British Secretary 2003-10-23 UNTIL 2008-05-03 RESIGNED
ROGER MARTIN DICKINSON Oct 1952 British Secretary RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2021-03-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 1999-08-31 UNTIL 2002-08-19 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
JAMES ADAMS May 1931 British Director 1992-05-07 UNTIL 1993-11-26 RESIGNED
PATRICK FIRTH Nov 1955 British Director 2005-10-07 UNTIL 2008-05-03 RESIGNED
MR ALAN TONY ECKFORD Aug 1948 British Director 1996-08-01 UNTIL 2003-09-26 RESIGNED
JAMES BRIAN CRONIN Oct 1937 British Director 1996-10-01 UNTIL 2000-10-10 RESIGNED
MR JONSON COX Oct 1956 British Director 2004-01-15 UNTIL 2010-03-31 RESIGNED
DAVID JOHN CHALLEN Mar 1943 British Director 1993-11-09 UNTIL 2000-10-10 RESIGNED
ROBERT MARTIN GOURLAY Apr 1939 British Director 1993-09-09 UNTIL 2000-10-10 RESIGNED
FRANCIS CATOR Jun 1928 British Director RESIGNED
DR JOHN RICHARD GRENFELL BRADFIELD May 1925 British Director RESIGNED
MR JOHN VICTOR BOODLE Oct 1926 British Director RESIGNED
BARBARA BARONESS YOUNG OF OLD SCONE Apr 1948 British Director 1998-08-01 UNTIL 2000-10-10 RESIGNED
MR GEORGE ERYL MORRIS Aug 1943 British Director 2000-01-20 UNTIL 2000-10-10 RESIGNED
MR STEVEN JOHN BUCK Feb 1969 British Director 2019-08-01 UNTIL 2023-11-22 RESIGNED
MR JOHN WILLIAM GREEN May 1943 British Director 1993-09-09 UNTIL 1998-06-30 RESIGNED
JUNE FRANCES DE MOLLER Jun 1947 British Director 1992-11-12 UNTIL 2000-01-20 RESIGNED
BERNARD VERE HENDERSON Jul 1928 British Director RESIGNED
MR JOHN ANTHONY SIMPSON Apr 1939 British Director RESIGNED
ANDREW GREENLEES SEMPLE Jan 1934 British Director RESIGNED
MISS ALISON CECILE HEALEY Oct 1950 British Director RESIGNED
RT HON GATHORNE GATHORNE-HARDY EARL OF CRANBROOK Jun 1933 British Director RESIGNED
MS DINAH ALISON NICHOLS Sep 1943 British Director 1992-05-07 UNTIL 1995-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Awg Parent Co Limited 2022-12-15 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Awg (Uk) Holdings Limited 2016-04-06 - 2022-12-15 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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