SDL Nominees Limited

Active07518050 Private limited company
Incorporated
4 February 2011 (15 years)
Industry
Non-trading company (74990)
Controlled by
Accounts type
Dormant
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
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born March 1990 (36)
Director · Appointed 21 May 2024
French
Born October 1977 (49)
Director · Appointed 17 April 2023
British
Born November 1973
Officer history (9 former)
30 January 2026
Appointed Callinan, Letitia as Director
30 January 2026
Resigned Croft, Sophie Elisabeth as Director
21 May 2024
Appointed Creau, Antoine Erwan as Director
21 May 2024
Appointed Croft, Sophie Elisabeth as Director
21 May 2024
Resigned Sdl Limited as Corporate Director
17 April 2023
Appointed Hall, Gary Peter William as Director
17 April 2023
Resigned Storey, Christopher Mark as Director
13 July 2022
Appointed Storey, Christopher Mark as Director
13 July 2022
14 February 2022
Resigned Everitt, Timothy Mark as Director
14 February 2022
Appointed Lalli, Dominique Francois Lionnel as Director
1 May 2020
Appointed Everitt, Timothy Mark as Director
1 May 2020
Resigned Cant, Robert as Director
30 August 2019
Appointed Cant, Robert as Director
30 August 2019
Resigned Coker, Christopher as Director
12 May 2017
Appointed Coker, Christopher as Director
12 May 2017
Resigned Grant, Mark as Director
12 May 2014
Appointed Grant, Mark as Director
12 May 2014
Resigned Bridgman, Joanne Elizabeth as Director
4 February 2011
Appointed Bridgman, Joanne Elizabeth as Director
4 February 2011
Appointed Sdl Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2024
Right to appoint and remove directors
Public Limited Company
Reg. no. 03002645
Former controllers (1)
4 February 2024
Ceased SDL Limited — Owns 75–100% of shares

Group structure 20 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 Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors
SDL Nominees Limited This company Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company30 September 2025
11 February 2026Confirmation statement with updates4 February 2026
6 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
16 May 2025Accounts for a dormant company30 September 2024
Show all recent 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?