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AWG GROUP LIMITED

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Company·GB·oo:GB-COH-02366618

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1AWG PARENT CO LIMITEDbeneficial owner 100%AWG GROUP LIMITED
  2. 1Awg (Uk) Holdings Limitedbeneficial owner 87.5%AWG GROUP LIMITED
  3. 1AWG PARENT CO LIMITEDbeneficial owner 87.5%AWG GROUP LIMITED
  4. 2OSPREY ACQUISITIONS LIMITEDbeneficial owner 100%AWG PARENT CO LIMITED
  5. 3OSPREY INVESTCO LIMITEDbeneficial owner 100%OSPREY ACQUISITIONS LIMITED
  6. 3OSPREY HOLDCO LIMITEDbeneficial owner 100%OSPREY ACQUISITIONS LIMITED
  7. 3Osprey Holdco Limitedbeneficial owner 87.5%OSPREY ACQUISITIONS LIMITED
  8. 4OSPREY HOLDCO LIMITEDbeneficial owner 100%OSPREY INVESTCO LIMITED
  9. 4AIGRETTE FINANCING LIMITEDbeneficial owner 100%OSPREY INVESTCO LIMITED
  10. 4OSPREY HOLDCO LIMITEDbeneficial owner 87.5%OSPREY INVESTCO LIMITED

Company profile· live · Companies House

Company no.
02366618
Status
active
Type
ltd
Incorporated
1989-04-01
Registered office
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
SIC
70100
Officers · 4 active
  • corporate secretary · appt 2021-03-17
  • BRADLEY, Michael Paul
    director · British · appt 2024-11-28
  • GOUGH, Celia Rosalind
    director · British · appt 2025-11-20
  • THURSTON, Mark John
    director · British · appt 2024-08-05
  • CLARKE, Elizabeth Ann Horlock(resigned)
    secretary · appt 2015-04-01
  • DICKINSON, Roger Martin(resigned)
    secretary · British
  • FIRTH, Patrick(resigned)
    secretary · British · appt 2003-10-23
  • FOX, Jacqueline Elizabeth(resigned)
    secretary · British · appt 2001-05-01
  • GILLEN, Seamus Joseph(resigned)
    secretary · British · appt 1999-08-31
  • NICOLL, Peter(resigned)
    secretary · British · appt 1997-12-01
  • RUSSELL, Claire Tytherleigh(resigned)
    secretary · British · appt 2006-06-09
  • SHEPHEARD, Geoffrey Arthur George(resigned)
    secretary · British · appt 2004-08-23
Beneficial owners · PSC · 1 current

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