RWS Translations Limited

Active01080416 Private limited company
Incorporated
6 November 1972 (54 years)
Industry
Translation and interpretation activities (74300)
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
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born July 1982 (44)
Director · Appointed 4 February 2026
British
Born May 1978 (48)
Director · Appointed 23 June 2025
British
Born October 1985 (41)
Officer history (34 former)
12 June 2026
Appointed Rasool, Zayd as Director
12 June 2026
Resigned Gatland, Erica as Director
4 February 2026
Appointed Lacey, James Christopher as Director
30 June 2025
Resigned Ballintyne, Brett Anthony as Director
23 June 2025
Appointed Perkins, Lauren Adele as Director
30 November 2023
Resigned Bennett, Daniel Thomas as Director
10 August 2023
Resigned Brode, Andrew Stephen as Director
10 May 2023
Resigned Walsh, Catherine Elizabeth as Director
10 May 2023
Appointed Ballintyne, Brett Anthony as Director
5 May 2023
Resigned Hardy, Austyn as Director
20 December 2022
Appointed Bennett, Daniel Thomas as Director
20 December 2022
Resigned Simpkin, Neil Thomas as Director
20 December 2022
Resigned Day, Roderick as Director
20 December 2022
Appointed Walsh, Catherine Elizabeth as Director
20 December 2022
Resigned Evans, Christopher as Director
9 November 2022
Resigned Lewey, Christopher Guy Desmond as Secretary
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
8 April 2022
Appointed Day, Roderick as Director
25 July 2021
Resigned Thompson, Richard James as Director
29 May 2020
Resigned Sitch, Charles Edward as Director
3 March 2020
Resigned Carter, Stuart, Director as Director
28 November 2019
Appointed Hardy, Austyn as Director
28 November 2019
Appointed Evans, Christopher as Director
1 October 2018
Appointed Gatland, Erica as Director
6 November 2017
Appointed Glass, Desmond Kenneth Neil as Director
6 November 2017
Resigned Thompson, Richard James as Secretary
6 November 2017
Appointed Glass, Desmond Kenneth as Secretary
2 October 2017
Appointed Carter, Stuart, Director as Director
29 September 2017
Resigned Hindley, Joanne Claire as Director
31 March 2017
Resigned Ottway, Reinhard Karl-Heinz as Director
1 January 2013
Appointed Thompson, Richard James as Secretary
31 December 2012
Resigned Mccarthy, Michael Anthony as Director
31 December 2012
Resigned Mccarthy, Michael Anthony as Secretary
28 November 2012
Appointed Thompson, Richard James as Director
1 January 2012
Appointed Ottway, Reinhard Karl-Heinz as Director
1 January 2012
Appointed Hindley, Joanne Claire as Director
1 January 2012
Appointed Simpkin, Neil Thomas as Director
1 January 2012
Appointed Sitch, Charles Edward 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 Director
31 March 2007
Resigned Anthony, Susan as Secretary
25 July 2000
Resigned Jones, Timothy John as Director
2 May 2000
Appointed Mccarthy, Michael Anthony as Director
7 July 1999
Resigned Drane, Ashwood Stephen, Dr as Director
11 May 1995
Appointed Drane, Ashwood Stephen, Dr as Director
11 May 1995
Appointed Anthony, Susan as Director
16 March 1995
Resigned Jones, Timothy John as Secretary
16 March 1995
Appointed Anthony, Susan as Secretary
11 February 1995
Appointed Brode, Andrew Stephen as Director
11 February 1995
Resigned Potts, Susan as Director
11 February 1995
Resigned Drane, Ashwood Stephen, Doctor as Director
11 February 1995
Resigned Randall, Robert John as Director
10 February 1995
Appointed Jones, Timothy John as Secretary
10 February 1995
Resigned Brentnall, Philip as Secretary
10 February 1995
Resigned Barb, Wolfgang Gerson, Dr as Director
1 April 1994
Appointed Jones, Timothy John as Director
31 March 1993
Resigned Barb, Elinor Mary Hertha as Director
11 March 1993
Resigned Vincent, Graham David as Director
1 January 1993
Appointed Drane, Ashwood Stephen, Doctor as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2023
Right to appoint and remove directors
Public Limited Company
Reg. no. 03002645
Former controllers (1)
28 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 Right to appoint and remove directors
RWS Language Solutions Ltd In liquidationRight to appoint and remove directors
RWS Translations Limited This company Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors

Filings 216

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates28 October 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
31 May 2026Full accounts30 September 2025
5 February 2026Appointment of a director
Show all 216 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?