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RWS (OVERSEAS) LIMITED

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Company·GB·oo:GB-COH-01014383
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1RWS HOLDINGS PLCbeneficial owner→RWS (OVERSEAS) LIMITED
  2. 1RWS GROUP LIMITEDbeneficial owner 100%→RWS (OVERSEAS) LIMITED
  3. 1RWS HOLDINGS PLCbeneficial owner→RWS (OVERSEAS) LIMITED
  4. 2RWS HOLDINGS PLCbeneficial owner 100%→RWS GROUP LIMITED
  5. 2Mr Andrew Stephen Brodebeneficial owner 50%→RWS HOLDINGS PLC

Company profile· live · Companies House

Company no.
01014383
Status
active
Type
ltd
Incorporated
1971-06-15
Registered office
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
SIC
64209
Officers · 3 active
  • CALLINAN, Letitia
    director · British · appt 2026-01-30
  • CREAU, Antoine Erwan
    director · French · appt 2024-06-03
  • HALL, Gary Peter William
    director · British · appt 2024-06-03
  • ANTHONY, Susan(resigned)
    secretary · British · appt 1995-03-16
  • BRENTNALL, Philip(resigned)
    secretary · British
  • GLASS, Desmond Kenneth(resigned)
    secretary · appt 2017-11-06
  • JONES, Timothy John(resigned)
    secretary · British · appt 1995-02-10
  • LEWEY, Christopher Guy Desmond(resigned)
    secretary · appt 2022-04-08
  • MCCARTHY, Michael Anthony(resigned)
    secretary · British · appt 2007-04-02
  • THOMPSON, Richard James(resigned)
    secretary · appt 2013-01-01
  • BARB, Wolfgang Gerson, Dr(resigned)
    director · British
  • BRODE, Andrew Stephen(resigned)
    director · British · appt 1995-02-11
Beneficial owners · PSC · 1 current
  • ■
    Rws Holdings Plc
    corporate PSC · United Kingdom · since 2023-10-31 · trace owners →
    right to appoint and remove directors
  • ■
    Rws Group Limited
    corporate PSC · England · ceased 2023-10-31 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.