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AWG GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1AWG PARENT CO LIMITEDbeneficial owner 100%→AWG GROUP LIMITED
- 1Awg (Uk) Holdings Limitedbeneficial owner 87.5%→AWG GROUP LIMITED
- 1AWG PARENT CO LIMITEDbeneficial owner 87.5%→AWG GROUP LIMITED
- 2OSPREY ACQUISITIONS LIMITEDbeneficial owner 100%→AWG PARENT CO LIMITED
- 3OSPREY INVESTCO LIMITEDbeneficial owner 100%→OSPREY ACQUISITIONS LIMITED
- 3OSPREY HOLDCO LIMITEDbeneficial owner 100%→OSPREY ACQUISITIONS LIMITED
- 3Osprey Holdco Limitedbeneficial owner 87.5%→OSPREY ACQUISITIONS LIMITED
- 4OSPREY HOLDCO LIMITEDbeneficial owner 100%→OSPREY INVESTCO LIMITED
- 4AIGRETTE FINANCING LIMITEDbeneficial owner 100%→OSPREY INVESTCO LIMITED
- 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 Pauldirector · British · appt 2024-11-28
- GOUGH, Celia Rosalinddirector · British · appt 2025-11-20
- THURSTON, Mark Johndirector · 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
- ■Awg Parent Co Limited75–100% sharescorporate PSC · England · since 2022-12-15 · trace owners →
- ■Awg (Uk) Holdings Limited75–100% sharescorporate PSC · England · ceased 2022-12-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.