Awg Parent Co Limited

Active03936645 Private limited company
Incorporated
29 February 2000 (26 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 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Anglian Venture Holdings Limited, Awg Group Limited · more companies
British
Born January 1975 (51)
Gough, Celia Rosalind
Secretary · Appointed 20 November 2025
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)
Officer history (82 former)
14 July 2026
Appointed Gough, Celia Rosalind as Director
13 July 2026
Resigned Rivaz, Rosalind Catherine, Dr as Director
20 November 2025
Appointed Gough, Celia Rosalind as Secretary
19 November 2025
Resigned Russell, Claire Tytherleigh as Secretary
28 November 2024
Appointed Bradley, Michael Paul as Director
28 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
25 January 2024
Appointed Rivaz, Rosalind Catherine, Dr as Director
24 January 2024
Resigned Hirst, John Raymond as Director
23 November 2023
Appointed Donnelly, Anthony as Director
22 November 2023
Resigned Buck, Steven John as Director
31 May 2021
Resigned Ogier, Batiste Thomas Degaris as Director
31 May 2021
Resigned Chintamaneni, Deepu Prasad as Director
31 May 2021
Resigned Mills, Niall Patrick as Director
31 May 2021
Resigned Symonds, Duncan John as Director
31 May 2021
Resigned Nassuphis, Alexandros as Director
31 May 2021
Resigned Bryce, James Alexander as Director
31 May 2021
Resigned Banerjea, Projesh as Director
31 May 2021
Resigned Barry, John Richard as Director
31 May 2021
Resigned Jamai, Mamoun as Director
31 March 2021
Resigned Napier, Robert Stewart as Director
21 July 2020
Appointed Symonds, Duncan John as Director
21 July 2020
Appointed Hirst, John Raymond as Director
21 July 2020
Appointed Chintamaneni, Deepu Prasad as Director
20 July 2020
Resigned Mehta, Manoj as Director
20 July 2020
Resigned Symonds, Duncan John as Director
31 March 2020
Resigned Billingham, Stephen Robert, Dr as Director
1 August 2019
Appointed Buck, Steven John as Director
31 July 2019
Resigned Longhurst, Scott Robert James as Director
26 July 2019
Appointed Ogier, Batiste Thomas Degaris as Director
18 July 2018
Appointed Nassuphis, Alexandros as Director
18 July 2018
Resigned Ogier, Batiste Thomas Degaris as Director
22 June 2018
Resigned Nassuphis, Alexandros as Director
22 June 2018
Appointed Banerjea, Projesh as Director
22 June 2018
Appointed Jamai, Mamoun as Director
23 May 2018
Resigned Hogg, Cressida Mary as Director
22 March 2018
Appointed Barry, John Richard as Director
21 February 2018
Resigned White, Philip Joseph as Director
20 July 2016
Resigned Seymour, Christian as Director
20 July 2016
Appointed Symonds, Duncan John as Director
20 July 2016
Resigned Kerschl, Werner as Director
20 July 2016
Appointed Mehta, Manoj as Director
14 June 2016
Resigned Cox, Andrew Julian Frederick as Director
25 November 2015
Resigned Ogier, Batiste Thomas Degaris as Director
25 November 2015
Appointed Ogier, Batiste Thomas Degaris as Director
25 November 2015
Appointed Nassuphis, Alexandros as Director
25 November 2015
Resigned Rogers, Mark Nicholas as Director
23 July 2015
Appointed Bryce, James Alexander as Director
23 July 2015
Resigned Bryce, James Alexander as Director
23 July 2015
Appointed Napier, Robert Stewart as Director
4 June 2015
Resigned Bryce, James Alexander as Director
4 June 2015
Resigned Stone, Timothy John as Director
1 April 2015
Appointed Billingham, Stephen Robert, Dr as Director
31 March 2015
Resigned Napier, Robert Stewart as Director
13 February 2015
Resigned Bourbonnais, Andre as Director
13 February 2015
Appointed Hogg, Cressida Mary as Director
13 February 2015
Appointed Bryce, James Alexander as Director
22 January 2015
Resigned Montague, Adrian Alastair, Sir as Director
22 January 2015
Appointed Napier, Robert Stewart as Director
1 December 2014
Appointed Bryce, James Alexander as Director
1 December 2014
Resigned Koettering, Andreas Herman as Director
21 July 2014
Appointed Ogier, Batiste Thomas Degaris as Director
1 April 2014
Appointed White, Philip Joseph as Director
31 March 2014
Resigned Hogg, Cressida Mary as Director
13 May 2013
Resigned Mehta, Manoj as Director
13 May 2013
Appointed Kerschl, Werner as Director
5 September 2012
Resigned O'Reilly, Christine Elizabeth as Director
5 September 2012
Appointed Rogers, Mark Nicholas as Director
29 May 2012
Resigned White, Philip Joseph as Director
29 May 2012
Appointed Cox, Andrew Julian Frederick as Director
31 March 2012
Resigned Fetter, Daniel Karl as Director
31 March 2012
Appointed Koettering, Andreas Herman as Director
1 October 2011
Appointed Stone, Timothy John as Director
1 January 2011
Resigned Witcomb, Roger Mark as Director
28 July 2010
Appointed Bourbonnais, Andre as Director
28 July 2010
Appointed Fetter, Daniel Karl as Director
28 July 2010
Resigned Bevans, Graeme Francis as Director
28 July 2010
Resigned Fetter, Daniel Karl as Director
31 March 2010
Resigned Cox, Jonson as Director
30 January 2010
Appointed Simpson, Peter John as Director
26 March 2009
Appointed Montague, Adrian Alastair, Sir as Director
27 February 2009
Resigned Hickson, Peter Charles Fletcher as Director
12 December 2008
Resigned Liau, Andrew Samuel as Director
25 September 2008
Resigned Latham, Daniel Vincent as Director
25 September 2008
Appointed Mills, Niall Patrick as Director
3 May 2008
Resigned Firth, Patrick as Secretary
7 February 2008
Appointed Latham, Daniel Vincent as Director
24 January 2008
Resigned Vineburg, Stephen John as Director
27 November 2007
Appointed Mehta, Manoj as Director
27 November 2007
Appointed O'Reilly, Christine Elizabeth as Director
27 November 2007
Appointed White, Philip Joseph as Director
12 October 2007
Resigned Queen, Michael James as Director
19 September 2007
Resigned Moloney, Damian Joseph as Director
17 September 2007
Resigned Taylor, Duncan Robert as Director
24 May 2007
Resigned Koski, Christopher Robert as Director
24 May 2007
Resigned Rigney, Damian Christopher as Director
24 May 2007
Appointed Fetter, Daniel Karl as Director
24 May 2007
Appointed Liau, Andrew Samuel as Director
25 January 2007
Appointed Bevans, Graeme Francis as Director
25 January 2007
Appointed Koski, Christopher Robert as Director
25 January 2007
Appointed Moloney, Damian Joseph as Director
25 January 2007
Appointed Vineburg, Stephen John as Director
25 January 2007
Appointed Taylor, Duncan Robert as Director
25 January 2007
Appointed Hogg, Cressida Mary as Director
25 January 2007
Appointed Queen, Michael James as Director
25 January 2007
Appointed Seymour, Christian as Director
25 January 2007
Appointed Rigney, Damian Christopher as Director
24 January 2007
Resigned Mckenna, James Anthony Patrick as Director
24 January 2007
Resigned Heaton, Frances Anne as Director
24 January 2007
27 April 2006
Appointed Witcomb, Roger Mark as Director
27 March 2006
Resigned Lyons, Susan Mary as Director
22 January 2006
Resigned Cockburn, William as Director
27 July 2005
Appointed Russell, Claire Tytherleigh as Secretary
26 April 2005
Resigned Pointer, Roy Alan as Director
4 November 2004
Appointed Longhurst, Scott Robert James 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
2 October 2003
26 September 2003
Resigned Eckford, Alan Tony as Director
30 July 2003
Resigned Cronin, James Brian as Director
26 March 2003
Appointed Lyons, Susan Mary as Director
19 March 2003
Resigned Mellor, Christopher John as Director
31 January 2003
Resigned Gourlay, Robert Martin as Director
23 January 2003
Appointed Cockburn, William as Director
15 October 2002
Appointed Firth, Patrick as Secretary
15 October 2002
Resigned Gillen, Seamus Joseph as Secretary
1 October 2002
Appointed Mcewan, Euan as Director
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
19 August 2002
Appointed Gillen, Seamus Joseph as Secretary
19 August 2002
Resigned Turner, David Charles as Secretary
19 August 2002
Appointed Turner, David Charles as Secretary
19 July 2002
Resigned Morris, George Eryl as Director
28 June 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
25 April 2002
Appointed Hickson, Peter Charles Fletcher as Director
31 March 2002
Resigned Jewson, Richard Wilson, Sir as Director
17 January 2002
Appointed Heaton, Frances Anne as Director
17 January 2002
Resigned Challen, David John as Director
29 May 2001
Resigned Morrison, Gordon as Director
22 December 2000
Appointed Morrison, Gordon as Director
25 October 2000
9 October 2000
Appointed Gillen, Seamus Joseph as Secretary
12 June 2000
Appointed Fox, Jacqueline Elizabeth as Secretary
30 May 2000
Appointed Gourlay, Robert Martin as Director
30 May 2000
Appointed Morris, George Eryl as Director
30 May 2000
Appointed Cronin, James Brian as Director
30 May 2000
Appointed Jewson, Richard Wilson, Sir as Director
30 May 2000
Appointed Eckford, Alan Tony as Director
30 May 2000
Appointed Challen, David John as Director
30 May 2000
Appointed Pointer, Roy Alan as Director
30 May 2000
Appointed Mckenna, James Anthony Patrick as Director
30 May 2000
26 May 2000
Appointed Mannis, Elliott Michael as Director
26 May 2000
Resigned Peregrine Secretarial Services Limited as Corporate Director
26 May 2000
Resigned Precis Company Services Limited as Corporate Director
26 May 2000
Resigned Office Organization & Services Limited as Corporate Secretary
26 May 2000
Appointed Mellor, Christopher John as Director
2 March 2000
Appointed Peregrine Secretarial Services Limited as Corporate Director
2 March 2000
Appointed Precis Company Services Limited as Corporate Director
2 March 2000
Appointed Office Organization & Services Limited as Corporate Secretary
2 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
29 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5915896

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
17 October 2026Audit exemption subsidiary accounts31 March 2026
17 October 2026Other filing
20 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
Show all recent filings

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