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AWG PARENT CO LIMITED

UK Flag LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU


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AWG PARENT CO LIMITED

Private limited with Share Capital

Active - Accounts Filed

29 February 2000

70100 Activities of head offices - Activities of head offices

Available to 17 Dec 2025. Next accounts due by 31 Dec 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Celia Rosalind Gough Company Secretary
Mr Michael Paul Bradley Director
Mr Mark John Thurston Director
Dr Rosalind Catherine Rivaz Director

Previous Directors & Secretaries

Name
Anthony Donnelly
John Raymond Hirst
Deepu Prasad Chintamaneni
Duncan John Symonds
Steven John Buck
Batiste Thomas Degaris Ogier
Alexandros Nassuphis
Projesh Banerjea
Mamoun Jamai
John Richard Barry
Manoj Mehta
Batiste Thomas Degaris Ogier
Robert Stewart Napier
Stephen Robert Billingham
Cressida Mary Hogg
James Alexander Bryce
Philip Joseph White
Werner Kerschl
Mark Nicholas Rogers
Andrew Julian Frederick Cox
Andreas Herman Koettering
Timothy John Stone
Andre Bourbonnais
Daniel Karl Fetter
Peter John Simpson
Adrian Alastair Montague
Niall Patrick Mills
Daniel Vincent Latham
Christine Elizabeth O'Reilly
Andrew Samuel Liau
Michael James Queen
Christian Seymour
Duncan Robert Taylor
Christopher Robert Koski
Graeme Francis Bevans
Stephen John Vineburg
Damian Joseph Moloney
Damian Christopher Rigney
Roger Mark Witcomb
Claire Tytherleigh Russell
Scott Robert James Longhurst
Jonson Cox
Andrew Charles Phillip Carr Locke
Susan Mary Lyons
William Cockburn
Patrick Firth
Euan McEwan
Seamus Joseph Gillen
David Charles Turner
Peter Charles Fletcher Hickson
Frances Anne Heaton
Gordon Morrison
Jacqueline Elizabeth Fox
David John Challen
George Eryl Morris
Richard Wilson Jewson Kcvo, Jp
Alan Tony Eckford
Barbara Baroness Young Of Old Scone
James Brian Cronin
Robert Martin Gourlay
Roy Alan Pointer
James Anthony Patrick McKenna
Christopher John Mellor
Elliott Michael Mannis
OFFICE ORGANIZATION & SERVICES LIMITED
PRECIS COMPANY SERVICES LIMITED
PEREGRINE SECRETARIAL SERVICES LIMITED
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
SWIFT INCORPORATIONS LIMITED
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Accounts
Cash £1,858,000.00 £2,005,000.00 £1,902,000.00 £1,565,000.00 £798,000.00
Net Worth £4,621,538,000.00 £5,338,505,000.00 £6,223,354,000.00 £5,309,440,000.00 £3,142,997,000.00
Total Current Liabilities £94,989,000.00 £100,504,000.00 £83,247,000.00 £39,203,000.00 £43,437,000.00
Total Current Assets £29,526,000.00 £3,382,000.00 £1,902,000.00 £3,492,000.00 £3,498,000.00
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Frequently Asked Questions about AWG PARENT CO LIMITED

Detailed answers about AWG PARENT CO LIMITED, including incorporation, status, business activity, and accounts information.

When was AWG PARENT CO LIMITED founded?

AWG PARENT CO LIMITED was officially incorporated on 29 February 2000 and is registered under company number 03936645. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is AWG PARENT CO LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of AWG PARENT CO LIMITED?

AWG PARENT CO LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does AWG PARENT CO LIMITED do?

AWG PARENT CO LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is AWG PARENT CO LIMITED's registered address?

The registered office address of AWG PARENT CO LIMITED is Lancaster House Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU. This is the official address filed with Companies House for legal and statutory correspondence.

Is AWG PARENT CO LIMITED financially stable?

Based on the latest accounts up to 17 Dec 2025, AWG PARENT CO LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.