RWS UK Holding Co Limited

Active09809972 Private limited company
Incorporated
5 October 2015 (11 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
18 October 2027
Last conf. stmt
4 October 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 22 May 2024
French
Born October 1977 (49)
Director · Appointed 22 May 2024
British
Born November 1973
Officer history (12 former)
30 January 2026
Resigned Croft, Sophie Elisabeth as Director
30 January 2026
Appointed Callinan, Letitia as Director
22 May 2024
Resigned Jones, William Henry as Director
22 May 2024
Appointed Creau, Antoine Erwan as Director
22 May 2024
Appointed Hall, Gary Peter William as Director
22 May 2024
Resigned Davies, Candida Jane as Director
22 May 2024
Appointed Croft, Sophie Elisabeth as Director
10 August 2023
Resigned Brode, Andrew Stephen as Director
20 December 2022
Appointed Davies, Candida Jane as Director
20 December 2022
Resigned Day, Roderick as Director
9 November 2022
Resigned Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Resigned Glass, Desmond Kenneth Neil as Director
8 April 2022
Appointed Day, Roderick as Director
8 April 2022
Resigned Glass, Desmond Kenneth as Secretary
8 April 2022
Appointed Lewey, Christopher Guy Desmond as Secretary
14 February 2022
Appointed Jones, William Henry as Director
14 February 2022
Resigned Everitt, Timothy Mark as Director
25 July 2021
Appointed Everitt, Timothy Mark as Director
25 July 2021
Resigned Thompson, Richard James as Director
6 November 2017
Appointed Glass, Desmond Kenneth Neil as Director
6 November 2017
Appointed Glass, Desmond Kenneth as Secretary
6 November 2017
Resigned Thompson, Richard James as Secretary
31 March 2017
Resigned Ottway, Reinhard Karl-Heinz as Director
5 October 2015
Appointed Thompson, Richard James as Director
5 October 2015
Appointed Thompson, Richard James as Secretary
5 October 2015
Appointed Brode, Andrew Stephen as Director
5 October 2015
Appointed Ottway, Reinhard Karl-Heinz as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2023
Right to appoint and remove directors
Public Limited Company
Reg. no. 03002645
Former controllers (1)
4 October 2023
Ceased RWS Overseas 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 Right to appoint and remove directors
RWS UK Holding Co Limited This company Right to appoint and remove directors

Filings 60

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates4 October 2026
14 July 2026Full accounts30 September 2025
6 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
17 October 2025Confirmation statement with no updates4 October 2025
Show all 60 filings

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