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All Information about:
Name

AWG Parent CO Limited
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU
VAT ID no VAT ID available
Company No. 03936645 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Osprey Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05915896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bradley, Michael Paul Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Group Financial Officer Role: Director Country of Residence: England Nationality: British
    Rivaz, Rosalind Catherine, Dr Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Chair And Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 27/07/2005 Date of Birth: 08/1964 Role: Secretary Country of Residence: England Nationality: British
    Thurston, Mark John Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Barry, John Richard London, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 31/05/2021 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Buck, Steven John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 22/11/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Donnelly, Anthony Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 23/11/2023 Ceased: 28/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, John Raymond Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 21/07/2020 Ceased: 24/01/2024 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nassuphis, Alexandros London, England Status: Ceased Notified: 25/11/2015 Ceased: 22/06/2018 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German
    Simpson, Peter John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 30/01/2010 Ceased: 04/08/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB AWG (UK) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05441805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB AWG Central Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04172712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag AWG Group Limited Status: Active Notified: 15/12/2022 Companies House Number: 02366618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •