AWG PARENT CO LIMITED

Overview

Company Name	AWG PARENT CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03936645
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AWG PARENT CO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AWG PARENT CO LIMITED located?

Registered Office Address	Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AWG PARENT CO LIMITED?

Previous Company Names
Company Name	From	Until
AWG PARENT CO PLC	Aug 06, 2009	Aug 06, 2009
AWG PLC	May 30, 2000	May 30, 2000
CAPITALSTAKE PUBLIC LIMITED COMPANY	Feb 29, 2000	Feb 29, 2000

What are the latest accounts for AWG PARENT CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AWG PARENT CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for AWG PARENT CO LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	24 pages	AA

Dec 19, 2025	legacy	226 pages	PARENT_ACC

Dec 19, 2025	legacy	3 pages	GUARANTEE2

Dec 19, 2025	legacy	1 pages	AGREEMENT2

Nov 27, 2025	Termination of appointment of Claire Tytherleigh Russell as a secretary on Nov 19, 2025	1 pages	TM02

Nov 27, 2025	Appointment of Ms Celia Rosalind Gough as a secretary on Nov 20, 2025	2 pages	AP03

Mar 05, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	25 pages	AA

Jan 13, 2025	legacy	1 pages	AGREEMENT2

Jan 02, 2025	legacy	198 pages	PARENT_ACC

Jan 02, 2025	legacy	3 pages	GUARANTEE2

Dec 10, 2024	Appointment of Mr Michael Paul Bradley as a director on Nov 28, 2024	2 pages	AP01

Dec 10, 2024	Termination of appointment of Anthony Donnelly as a director on Nov 28, 2024	1 pages	TM01

Aug 06, 2024	Termination of appointment of Peter John Simpson as a director on Aug 04, 2024	1 pages	TM01

Aug 06, 2024	Appointment of Mr Mark John Thurston as a director on Aug 05, 2024	2 pages	AP01

Mar 18, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Appointment of Dr Rosalind Catherine Rivaz as a director on Jan 25, 2024	2 pages	AP01

Jan 29, 2024	Termination of appointment of John Raymond Hirst as a director on Jan 24, 2024	1 pages	TM01

Jan 09, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	25 pages	AA

Jan 09, 2024	legacy	180 pages	PARENT_ACC

Jan 09, 2024	legacy	3 pages	GUARANTEE2

Jan 09, 2024	legacy	1 pages	AGREEMENT2

Nov 28, 2023	Appointment of Mr Anthony Donnelly as a director on Nov 23, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of Steven John Buck as a director on Nov 22, 2023	1 pages	TM01

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of AWG PARENT CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUGH, Celia Rosalind Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 20, 2025		Secretary	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom				342951370001
BRADLEY, Michael Paul Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 28, 2024		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	England	British	1963-7	100477780001
RIVAZ, Rosalind Catherine, Dr Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Jan 25, 2024		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1955-10	193793680002
THURSTON, Mark John Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Aug 05, 2024		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1967-1	325873930001
FIRTH, Patrick The Cottage High Street PE28 0AB Ellington Huntingdon Cambs	Oct 15, 2002	May 03, 2008	Secretary	The Cottage High Street PE28 0AB Ellington Huntingdon Cambs		British		85034900001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jun 12, 2000	Jun 28, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	Aug 19, 2002	Oct 15, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	Oct 09, 2000	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
RUSSELL, Claire Tytherleigh Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Jul 27, 2005	Nov 19, 2025	Secretary	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom		British		105433380001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Aug 19, 2002	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Mar 02, 2000	May 26, 2000	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 29, 2000	Mar 02, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BANERJEA, Projesh 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Jun 22, 2018	May 31, 2021	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	Indian	1986-11	247898650001
BARONESS YOUNG OF OLD SCONE, Barbara 52 Church Road Willington MK44 3PU Bedford	May 30, 2000	Oct 25, 2000	Director	52 Church Road Willington MK44 3PU Bedford		British	1948-4	61999360002
BARRY, John Richard 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	Mar 22, 2018	May 31, 2021	Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	England	British	1968-1	265622660001
BEVANS, Graeme Francis Suite 3707 5 Mariner Terrace M5V 3V6 Toronto Ontario Canada	Jan 25, 2007	Jul 28, 2010	Director	Suite 3707 5 Mariner Terrace M5V 3V6 Toronto Ontario Canada		Australian	1958-3	115562380001
BILLINGHAM, Stephen Robert, Dr Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	Apr 01, 2015	Mar 31, 2020	Director	Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1948-5	193055790001
BOURBONNAIS, Andre One Queen Street East Suite 2600 M5C 2W5 Toronto Cpp Investment Board Ontario Canada	Jul 28, 2010	Feb 13, 2015	Director	One Queen Street East Suite 2600 M5C 2W5 Toronto Cpp Investment Board Ontario Canada	Canada	Canadian	1962-3	153322010001
BRYCE, James Alexander 40 Portman Square W1H 6LT London C/O Cppib United Kingdom	Jul 23, 2015	Jul 23, 2015	Director	40 Portman Square W1H 6LT London C/O Cppib United Kingdom	United Kingdom	British	1974-6	72069350003
BRYCE, James Alexander 40 Portman Square W1H 6LT London C/O Cppib United Kingdom	Feb 13, 2015	May 31, 2021	Director	40 Portman Square W1H 6LT London C/O Cppib United Kingdom	United Kingdom	British	1974-6	250804550001
BRYCE, James Alexander 40 Portman Square W1H 6LT London C/O Cppib United Kingdom	Dec 01, 2014	Jun 04, 2015	Director	40 Portman Square W1H 6LT London C/O Cppib United Kingdom	United Kingdom	British	1974-6	72069350003
BUCK, Steven John Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Aug 01, 2019	Nov 22, 2023	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1969-2	261200680002
CARR LOCKE, Andrew Charles Phillip High Ridge Pains Hill, Limpsfield RH8 0RB Oxted Surrey	Oct 02, 2003	Jan 24, 2007	Director	High Ridge Pains Hill, Limpsfield RH8 0RB Oxted Surrey		British	1953-6	92916370001
CHALLEN, David John 33 Canada Square Canary Wharf E14 5LB London	May 30, 2000	Jan 17, 2002	Director	33 Canada Square Canary Wharf E14 5LB London	United Kingdom	British	1943-3	147810550001
CHINTAMANENI, Deepu Prasad 2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom	Jul 21, 2020	May 31, 2021	Director	2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom	United Kingdom	British	1979-12	218524140001
COCKBURN, William 9 Avenue Road GU14 7BW Farnborough Hampshire	Jan 23, 2003	Jan 22, 2006	Director	9 Avenue Road GU14 7BW Farnborough Hampshire		British	1943-2	32511820004
COX, Andrew Julian Frederick Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	May 29, 2012	Jun 14, 2016	Director	Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1967-4	140317760001
COX, Jonson Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Jan 15, 2004	Mar 31, 2010	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	United Kingdom	British	1956-10	80260820001
CRONIN, James Brian Waddon House Chudleigh TQ13 0DJ Newton Abbot Devon	May 30, 2000	Jul 30, 2003	Director	Waddon House Chudleigh TQ13 0DJ Newton Abbot Devon		British	1937-10	70531070001
DONNELLY, Anthony Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 23, 2023	Nov 28, 2024	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1964-10	109258700001
ECKFORD, Alan Tony 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	May 30, 2000	Sep 26, 2003	Director	53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	United Kingdom	British	1948-8	49014470001
FETTER, Daniel Karl 633 Bay Street #2003 Toronto, Ontario,M5g 2g4 Canada	Jul 28, 2010	Mar 31, 2012	Director	633 Bay Street #2003 Toronto, Ontario,M5g 2g4 Canada	Canada	Canadian	1976-9	122293190002
FETTER, Daniel Karl Bay Street #2003 M5G 2G4 Toronto, 633 Ontario, Canada	May 24, 2007	Jul 28, 2010	Director	Bay Street #2003 M5G 2G4 Toronto, 633 Ontario, Canada	Canada	Canadian	1976-9	122293190002
GOURLAY, Robert Martin Barns Meadow Shoppe Hill Dunsfold GU8 4LW Godalming Surrey	May 30, 2000	Jan 31, 2003	Director	Barns Meadow Shoppe Hill Dunsfold GU8 4LW Godalming Surrey	England	British	1939-4	90807190001
HEATON, Frances Anne Temple Court 11 Queen Victoria Street EC4N 4TP London	Jan 17, 2002	Jan 24, 2007	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1944-8	5808300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AWG PARENT CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Osprey Acquisitions Limited

Apr 06, 2016

Lancaster Way

Ermine Business Park

PE29 6XU Huntingdon

Lancaster House

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk (England And Wales)
Legal Authority	Companies Act 2006
Place Registered	Uk (England And Wales)
Registration Number	5915896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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