Awg Group Limited

Active02366618 Private limited company
Incorporated
1 April 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
Also at Anglian Venture Holdings Limited, Awg Parent Co Limited · more companies
British
Born January 1975 (51)
Director · Appointed 28 November 2024
Also at Osprey Acquisitions Limited, Osprey Holdco Limited, Aigrette Financing (Issuer) PLC · more companies
British
Born July 1963 (63)
Director · Appointed 5 August 2024
Also at Osprey Acquisitions Limited, Osprey Holdco Limited, Aigrette Financing (Issuer) PLC · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 17 March 2021
Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies
Officer history (44 former)
20 November 2025
Appointed Gough, Celia Rosalind as Director
30 September 2025
Resigned Russell, Claire Tytherleigh as Director
28 November 2024
Appointed Bradley, Michael Paul as Director
27 November 2024
Resigned Donnelly, Anthony as Director
5 August 2024
Appointed Thurston, Mark John as Director
4 August 2024
Resigned Simpson, Peter John as Director
23 November 2023
Appointed Donnelly, Anthony as Director
22 November 2023
Resigned Buck, Steven John as Director
17 March 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
17 March 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
17 March 2021
Resigned Russell, Claire Tytherleigh as Secretary
1 August 2019
Appointed Buck, Steven John as Director
31 July 2019
Resigned Longhurst, Scott Robert James as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
31 March 2010
Resigned Cox, Jonson as Director
30 January 2010
Appointed Simpson, Peter John as Director
4 May 2008
Appointed Russell, Claire Tytherleigh as Director
3 May 2008
Resigned Firth, Patrick as Director
3 May 2008
Resigned Firth, Patrick as Secretary
9 June 2006
Appointed Russell, Claire Tytherleigh as Secretary
24 February 2006
Resigned Turner, David Charles as Secretary
7 October 2005
Appointed Firth, Patrick as Director
22 August 2005
Resigned Hickson, Peter Charles Fletcher as Director
26 April 2005
Resigned Pointer, Roy Alan as Director
3 November 2004
Appointed Longhurst, Scott Robert James as Director
3 November 2004
Resigned Hume, Jeffrey as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
16 July 2004
Appointed Hume, Jeffrey as Director
30 June 2004
Resigned Mannis, Elliott Michael as Director
14 April 2004
Resigned Mcewan, Euan as Director
15 January 2004
Appointed Cox, Jonson as Director
28 October 2003
Appointed Hickson, Peter Charles Fletcher as Director
23 October 2003
Appointed Firth, Patrick as Secretary
26 September 2003
Resigned Eckford, Alan Tony as Director
19 March 2003
Resigned Mellor, Christopher John as Director
10 October 2002
Appointed Mcewan, Euan as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
1 May 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
10 October 2000
Resigned Morris, George Eryl as Director
10 October 2000
10 October 2000
Resigned Jewson, Richard Wilson, Sir as Director
10 October 2000
Resigned Gourlay, Robert Martin as Director
10 October 2000
Resigned Challen, David John as Director
10 October 2000
Resigned Mckenna, James Anthony Patrick as Director
10 October 2000
Resigned Cronin, James Brian as Director
26 July 2000
Resigned O'Sullivan, Sally Angela as Director
20 January 2000
Resigned De Moller, June Frances as Director
20 January 2000
Appointed Morris, George Eryl as Director
20 January 2000
Appointed Mckenna, James Anthony Patrick as Director
31 August 1999
Resigned Nicoll, Peter as Secretary
31 August 1999
Appointed Gillen, Seamus Joseph as Secretary
1 August 1998
22 July 1998
22 July 1998
Appointed Mannis, Elliott Michael as Director
30 June 1998
Resigned Green, John William as Director
19 January 1998
Appointed Pointer, Roy Alan as Director
31 December 1997
Resigned Dickinson, Roger Martin as Secretary
31 December 1997
Resigned Smith, Alan Frederick as Director
1 December 1997
Appointed Nicoll, Peter as Secretary
1 October 1996
Appointed Cronin, James Brian as Director
1 August 1996
Appointed O'Sullivan, Sally Angela as Director
1 August 1996
Appointed Eckford, Alan Tony as Director
15 December 1995
Resigned Nichols, Dinah Alison as Director
30 September 1994
Resigned Henderson, Bernard Vere as Director
28 July 1994
Resigned Cator, Francis as Director
31 January 1994
Resigned Simpson, John Anthony as Director
26 November 1993
Resigned Adams, James as Director
9 November 1993
Appointed Challen, David John as Director
9 September 1993
Appointed Gourlay, Robert Martin as Director
9 September 1993
Appointed Green, John William as Director
1 April 1993
Resigned Healey, Alison Cecile as Director
31 March 1993
31 March 1993
Resigned Boodle, John Victor as Director
12 November 1992
Appointed De Moller, June Frances as Director
29 July 1992
Resigned Semple, Andrew Greenlees as Director
7 May 1992
Appointed Nichols, Dinah Alison as Director
7 May 1992
Appointed Adams, James as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03936645

Holdings 5

Companies where Awg Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 December 2022
Ceased Awg (UK) Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates5 April 2026
19 December 2025Other filing
19 December 2025Other filing
19 December 2025Accounts filing
19 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Aigrette Financing (Issuer) PLC
Aigrette Financing Limited
Alpheus Environmental Limited
Ambury Developments Limited
Anglian Venture Holdings Limited
Anglian Water (Osprey) Financing PLC

Other companies in this industry

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London
Exeter
London
London
Maesteg

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