RWS Information Limited

Active01032254 Private limited company
Incorporated
23 November 1971 (54 years)
Industry
Other information service activities n.e.c. (63990)
Controlled by
Accounts type
Full
Region
South East
Address
Rws Compass House
Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born October 1985 (41)
Director · Appointed 21 May 2024
British
Born May 1978 (48)
Officer history (29 former)
30 June 2025
Resigned Ballintyne, Brett Anthony as Director
24 June 2025
Appointed Perkins, Lauren Adele as Director
21 May 2024
Appointed Lacey, James Christopher as Director
30 November 2023
Resigned Bennett, Daniel Thomas as Director
10 August 2023
Resigned Brode, Andrew Stephen as Director
14 July 2023
Resigned Vanderheyden, Peter as Director
10 May 2023
Appointed Ballintyne, Brett Anthony as Director
10 May 2023
Resigned Walsh, Catherine Elizabeth as Director
20 December 2022
Appointed Walsh, Catherine Elizabeth as Director
20 December 2022
Resigned Day, Roderick as Director
20 December 2022
Appointed Bennett, Daniel Thomas as Director
20 December 2022
Resigned Simpkin, Neil Thomas as Director
9 November 2022
Resigned Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Appointed Day, Roderick as Director
8 April 2022
Appointed Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Resigned Glass, Desmond Kenneth as Secretary
8 April 2022
Resigned Glass, Desmond Kenneth Neil as Director
25 July 2021
Resigned Thompson, Richard James as Director
1 October 2018
Appointed Vanderheyden, Peter as Director
6 November 2017
Resigned Thompson, Richard James as Secretary
6 November 2017
Appointed Glass, Desmond Kenneth Neil as Director
6 November 2017
Appointed Glass, Desmond Kenneth as Secretary
3 August 2017
Appointed Simpkin, Neil Thomas as Director
31 March 2017
Resigned Ottway, Reinhard Karl-Heinz as Director
2 June 2014
Resigned Edwards, Yvette Patricia as Director
1 January 2013
Appointed Thompson, Richard James as Secretary
31 December 2012
Resigned Mccarthy, Michael Anthony as Secretary
31 December 2012
Resigned Mccarthy, Michael Anthony as Director
28 November 2012
Appointed Thompson, Richard James as Director
1 January 2012
Appointed Ottway, Reinhard Karl-Heinz as Director
31 December 2011
Resigned Lucas, Elisabeth Ann as Director
31 January 2011
Resigned Lodge, Stephen John as Director
2 April 2007
Appointed Mccarthy, Michael Anthony as Secretary
31 March 2007
Resigned Anthony, Susan as Secretary
30 April 2005
Resigned Staple, Roger Vincent Millard as Director
31 March 2003
Resigned Ravenscroft, James as Director
25 July 2000
Resigned Jones, Timothy John as Director
2 May 2000
Appointed Mccarthy, Michael Anthony as Director
31 March 2000
Appointed Staple, Roger Vincent Millard as Director
31 March 2000
Appointed Ravenscroft, James as Director
2 July 1996
Resigned Livesey, Gillian Ann as Director
1 January 1996
Appointed Livesey, Gillian Ann as Director
11 May 1995
Appointed Edwards, Yvette Patricia as Director
16 March 1995
Appointed Anthony, Susan as Secretary
16 March 1995
Resigned Jones, Timothy John as Secretary
11 February 1995
Appointed Brode, Andrew Stephen as Director
10 February 1995
Appointed Lucas, Elisabeth Ann as Director
10 February 1995
Resigned Brentnall, Philip as Secretary
10 February 1995
Resigned Barb, Wolfgang Gerson, Dr as Director
10 February 1995
Resigned Edwards, Yvette Patricia as Director
10 February 1995
Resigned Hever, Penelope Jane as Director
10 February 1995
Appointed Jones, Timothy John as Secretary
30 April 1994
Resigned Jarrett, Vera Kathleen as Director
1 April 1994
Appointed Jones, Timothy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2023
Right to appoint and remove directors
Public Limited Company
Reg. no. 03002645
Former controllers (1)
31 October 2023
Ceased RWS Group Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Alterian Holdings Limited Right to appoint and remove directors
Alterian Technology Limited Right to appoint and remove directors
Automated Language Processing Services Limited In liquidationRight to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd Right to appoint and remove directors
Interlingua Group Limited In liquidationRight to appoint and remove directors
Intrepid Consultants Ltd In liquidationRight to appoint and remove directors
Obviously Group Limited Has significant influence or control
Snap Vision Ltd Owns 75–100% of shares
Wbcap Limited Owns 75–100% of shares
RWS (Overseas) Limited Right to appoint and remove directors
RWS Global Holdings Limited Owns 75–100% of shares
RWS Group Limited Owns 75–100% of shares
Chiltern Park Management Company Limited Owns 25–50% of shares (as a firm)
RWS Information Limited This company Right to appoint and remove directors
RWS Language Solutions Ltd In liquidationRight to appoint and remove directors
RWS Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors

Filings 206

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
14 July 2026Full accounts30 September 2025
3 November 2025Confirmation statement with no updates31 October 2025
23 September 2025Full accounts30 September 2024
16 July 2025Appointment of a director
Show all 206 filings

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