Awe PLC

Active02763902 Public limited company
Incorporated
6 November 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Jill Marie Hruby
Owned by
Secretary of State for Defence of the United Kingdom of Great Britain and Northern Ireland
Accounts type
Full
Region
South East
Address
Room 20
Building F161.2 Atomic Weapons Establishment
Aldermaston
Reading
RG7 4PR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
Also at Sellafield Limited
British
Born November 1969
Director · Appointed 1 January 2026
Also at The Nuclear Institute · more companies
British
Born June 1970 (56)
Hruby, Jill Marie
Director · Appointed 1 January 2026
American
Born March 1959 (67)
Carter, Sarah Marie Louise
Secretary · Appointed 1 April 2025
Laidlaw, William Samuel Hugh
Director · Appointed 1 January 2025
British
Born January 1956 (70)
Director · Appointed 12 September 2024
Also at High Speed Two (HS2) Limited, Onde Ltd · more companies
British
Born May 1965 (61)
Director · Appointed 20 March 2024
Also at NGF Ltd · more companies
British
Born July 1965 (61)
Director · Appointed 13 December 2023
Also at Flood RE Limited, Starling Investments Limited UK Branch, Midland Expressway Limited · more companies
British
Born September 1951 (75)
Flint, Claire Louise
Director · Appointed 1 July 2021
British
Born March 1964 (62)
Keys, Richard John
Director · Appointed 1 July 2021
British
Born April 1951 (75)
Director · Appointed 30 June 2021
Also at Sizewell C (Pledgeco) Limited
British
Born February 1965 (61)
Officer history (79 former)
8 October 2026
Appointed Hutton, Euan William as Director
3 September 2026
Resigned Hunter, Barry Robert as Director
11 June 2026
Resigned Elsy, Richard Peter as Director
26 February 2026
Resigned Howarth, Paul John Arton, Dr as Director
1 January 2026
Appointed Armer, Kirsty Lauren as Director
1 January 2026
Appointed Hruby, Jill Marie as Director
31 December 2025
Resigned Rottler, Jerry Stephen, Dr as Director
1 August 2025
Appointed Howarth, Paul John Arton, Dr as Director
5 June 2025
Resigned Ion, Sue Elizabeth, Dr Dame as Director
1 April 2025
Appointed Carter, Sarah Marie Louise as Secretary
31 March 2025
Resigned Smith, Jonathan David as Secretary
1 January 2025
Appointed Laidlaw, William Samuel Hugh as Director
31 December 2024
Resigned Manzoni, John Alexander, Sir as Director
12 September 2024
Appointed Wild, Mark as Director
27 July 2024
Resigned Stevenson, Iain as Director
20 March 2024
Appointed Elliott, Nicholas Karl as Director
13 December 2023
Appointed Rosewell, Bridget Clare as Director
13 December 2023
Resigned Mcnaughton, Andrew James as Director
7 June 2023
Appointed Stevenson, Iain as Director
17 April 2023
Resigned Atkinson, Alison Jane as Director
1 June 2022
Resigned Kett, Nicole as Director
11 October 2021
Appointed Hunter, Barry Robert as Director
30 September 2021
Resigned Morton, Peter George as Director
1 July 2021
Appointed Mcnaughton, Andrew James as Director
1 July 2021
Appointed Ion, Sue Elizabeth, Dr Dame as Director
1 July 2021
Appointed Elsy, Richard Peter as Director
1 July 2021
Appointed Keys, Richard John as Director
1 July 2021
Appointed Flint, Claire Louise as Director
30 June 2021
Appointed Kett, Nicole as Director
30 June 2021
Appointed Manzoni, John Alexander, Sir as Director
30 June 2021
Resigned Butler, Gary John as Director
30 June 2021
Appointed Lloyd, Henry Butler as Director
29 June 2021
Resigned Tyler, Ian Paul as Director
29 June 2021
Resigned Clulow, Haydn as Director
29 June 2021
Resigned Nicholson, Graeme Peter, Dr as Director
27 January 2021
Appointed Rottler, Jerry Stephen, Dr as Director
27 January 2021
Appointed Tyler, Ian Paul as Director
27 January 2021
Appointed Butler, Gary John as Director
15 May 2020
Resigned Coucher, Iain Michael as Director
1 July 2019
Appointed Atkinson, Alison Jane as Director
1 July 2019
Resigned Butler, Gary John as Director
1 July 2019
Appointed Nicholson, Graeme Peter, Dr as Director
28 June 2018
Resigned Mckeon, Monte Buck as Director
9 January 2018
Appointed Morton, Peter George as Director
1 December 2016
Appointed Smith, Jonathan David as Secretary
1 December 2016
Resigned Vary, Stephen Robert as Secretary
5 August 2016
Appointed Vary, Stephen Robert as Secretary
5 August 2016
Resigned Cottle, Richard John as Secretary
15 April 2016
Resigned Bilger, Kevin Michael as Director
15 April 2016
Appointed Coucher, Iain Michael as Director
16 July 2015
Appointed Butler, Gary John as Director
23 June 2015
Resigned Fletcher, Robert Andrew as Director
1 May 2015
Appointed Mckeon, Monte Buck as Director
1 May 2015
Resigned Morton, Peter George as Director
1 May 2015
Resigned Carter, Timothy, Dr as Director
1 May 2015
Resigned Martin, Shan Elizabeth Hunter as Director
1 May 2015
Resigned Filbee, David Robin, Dr as Director
1 May 2015
Resigned Nicholson, Graeme Peter, Dr as Director
27 October 2014
Resigned Taylor, Julie as Director
13 October 2014
Appointed Bilger, Kevin Michael as Director
19 September 2014
Resigned Taylor, Paul as Director
18 August 2014
Appointed Carter, Timothy, Dr as Director
25 July 2014
Resigned Jupp, Andrew Paul, Dr as Director
30 April 2014
Appointed Taylor, Paul as Director
28 January 2014
Resigned Taylor, Paul David as Director
1 March 2013
Appointed Clulow, Haydn as Director
1 March 2013
Resigned Fussey, Stephen Fredrick as Director
1 March 2013
Resigned Taylor, Ian as Director
8 May 2012
Appointed Taylor, Paul David as Director
30 April 2012
Resigned Tinsley, Richard John as Director
1 April 2012
Appointed Taylor, Julie as Director
31 March 2012
Resigned Young, Heather as Director
10 October 2011
Appointed Morton, Peter George as Director
1 September 2011
Appointed Martin, Shan Elizabeth Hunter as Director
1 September 2011
Appointed Taylor, Ian as Director
1 September 2011
Appointed Fussey, Stephen Fredrick as Director
27 May 2011
Resigned Irvin, Robert Anthony Michael, Dr as Director
1 April 2011
Resigned Downie, Ian Wilson as Director
31 December 2010
Resigned Kershaw, Andrew Richard as Director
31 December 2010
Resigned Mcgill, Robin William as Director
2 November 2010
Appointed Downie, Ian Wilson as Director
1 October 2010
Resigned Maitland, David Russell as Director
4 September 2009
Resigned Glue, David Robert, Dr as Director
4 September 2009
Appointed Tinsley, Richard John as Director
1 September 2009
Appointed Fletcher, Robert Andrew as Director
28 August 2009
Resigned Smith, Jason Stewart as Director
27 August 2009
Appointed Filbee, David Robin, Dr as Director
27 August 2009
Appointed Nicholson, Graeme Peter, Dr as Director
27 August 2009
Resigned Landeg, Daryl Kim Kenath, Dr as Director
21 August 2009
Resigned Clegg, Richard, Professor as Director
5 May 2009
Resigned Franklin, Nicholas Curtis as Secretary
5 May 2009
Appointed Mcgill, Robin William as Director
5 May 2009
Resigned Cook, Donald Lloyd, Dr as Director
5 May 2009
Appointed Cottle, Richard John as Secretary
27 February 2009
Resigned Bowsher, Brian Robert, Doctor as Director
24 November 2008
Appointed Kershaw, Andrew Richard as Director
1 September 2008
Appointed Clegg, Richard, Professor as Director
30 September 2007
Resigned Marsh, Maxwell Clive, Dr as Director
13 August 2007
Appointed Landeg, Daryl Kim Kenath, Dr as Director
25 June 2007
Appointed Young, Heather as Director
24 June 2007
Resigned Brown, Jonathan David as Director
31 December 2006
Resigned Haight, William Carey as Director
27 March 2006
Appointed Cook, Donald Lloyd, Dr as Director
11 November 2005
Resigned Jenkins, Angela Marie, Dr as Director
11 November 2005
Appointed Jupp, Andrew Paul, Dr as Director
7 November 2005
Appointed Irvin, Robert Anthony Michael, Dr as Director
7 November 2005
Resigned Berry, Ian John as Director
24 August 2005
Resigned Hutchinson, George Malcolm as Director
16 April 2004
Resigned Brandwood, Alan Richard as Director
5 September 2003
Appointed Brown, Jonathan David as Director
5 September 2003
Resigned Cooke, David John as Director
5 September 2003
Resigned Winter, Francis Sidney as Director
21 March 2003
Appointed Bowsher, Brian Robert, Doctor as Director
14 March 2003
Resigned Hommert, Paul James, Dr as Director
1 March 2003
Resigned Stout, James Douglas as Director
1 March 2003
Appointed Glue, David Robert, Dr as Director
30 September 2002
Appointed Franklin, Nicholas Curtis as Secretary
16 September 2002
Resigned Dyer, Graham John as Secretary
8 July 2002
Appointed Maitland, David Russell as Director
29 April 2002
Resigned Dyer, Graham John as Director
29 April 2002
Appointed Cooke, David John as Director
31 March 2002
Resigned Rae, John, Doctor as Director
31 January 2002
Resigned Bowes, Ian James Robert as Director
31 January 2002
Resigned Machin, Andrew Clive, Dr as Director
14 January 2002
Appointed Smith, Jason Stewart as Director
14 January 2002
Appointed Jenkins, Angela Marie, Dr as Director
1 October 2001
Resigned Marks, Adrian John as Director
31 August 2001
Resigned Beckner, Everet Hess, Dr as Director
29 August 2001
Appointed Hutchinson, George Malcolm as Director
29 August 2001
Appointed Haight, William Carey as Director
29 August 2001
Appointed Berry, Ian John as Director
6 April 2000
Appointed Brandwood, Alan Richard as Director
6 April 2000
Appointed Bowes, Ian James Robert as Director
6 April 2000
Appointed Marsh, Maxwell Clive, Dr as Director
6 April 2000
Appointed Hommert, Paul James, Dr as Director
6 April 2000
Appointed Winter, Francis Sidney as Director
6 April 2000
Appointed Stout, James Douglas as Director
6 April 2000
Appointed Marks, Adrian John as Director
6 April 2000
Appointed Machin, Andrew Clive, Dr as Director
31 March 2000
Appointed Dyer, Graham John as Director
31 March 2000
Resigned Ash, Stuart as Secretary
31 March 2000
Appointed Dyer, Graham John as Secretary
31 March 2000
Appointed Rae, John, Doctor as Director
31 March 2000
Resigned Whysall, Roger James as Director
31 March 2000
Resigned Bradley, Robin Alistair as Director
31 March 2000
Resigned Ash, Stuart as Director
31 March 2000
Appointed Beckner, Everet Hess, Dr as Director
5 October 1998
Appointed Whysall, Roger James as Director
2 October 1998
Resigned Grievson, Thomas Lloyd as Director
28 January 1997
Appointed Bradley, Robin Alistair as Director
28 January 1997
Resigned Glasgow, Andrew John as Director
4 August 1994
Resigned Baxter, John as Director
1 June 1994
Resigned Richards, Brian Henry as Director
1 June 1994
Appointed Glasgow, Andrew John as Director
21 December 1993
Resigned Wills, Michael John as Director
21 December 1993
Appointed Ash, Stuart as Secretary
21 December 1993
Appointed Baxter, John as Director
21 December 1993
Appointed Ash, Stuart as Director
21 December 1993
Resigned Wills, Michael John as Secretary
1 April 1993
Resigned Rees, Gordon Thomas as Secretary
1 April 1993
Resigned Beaven, Geoffrey Nigel as Director
1 April 1993
Resigned Glue, David Robert, Dr as Director
29 March 1993
Appointed Richards, Brian Henry as Director
24 March 1993
Appointed Wills, Michael John as Director
24 March 1993
Appointed Grievson, Thomas Lloyd as Director
24 March 1993
Appointed Wills, Michael John as Secretary
6 November 1992
Appointed Rees, Gordon Thomas as Secretary
6 November 1992
Appointed Beaven, Geoffrey Nigel as Director
6 November 1992
Appointed Glue, David Robert, Dr as Director

Ownership 1 active

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

Secretary of State for Defence of the United Kingdom of Great Britain and Northern Ireland
Legal person · Notified 30 June 2021
Owns 75–100% of shares
Corporation Sole

Holdings 1

Companies where Awe PLC is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
30 June 2021
Ceased Awe Management Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
27 February 2026Termination of appointment of a director
5 February 2026Full accounts31 March 2025
5 January 2026Appointment of a director
Show all recent filings

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