AW Group Holdings Limited

Active09998978 Private limited company
Incorporated
10 February 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
Osborne House
12 Devonshire Square
London
EC2M 4TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2023
British
Born July 1972 (54)
Director · Appointed 27 July 2021
British
Born October 1971 (55)
Director · Appointed 10 February 2016
British
Born January 1967 (59)
Officer history (3 former)
19 October 2023
Resigned Williams, Stuart Dorian Peter as Director
7 July 2023
Appointed Vane, Alexander Chandos Tempest as Director
7 July 2023
5 September 2022
Appointed Williams, Stuart Dorian Peter as Director
27 July 2021
Appointed Das, Sunit as Director
31 October 2019
Resigned Corkhill, Stephen John as Director
10 October 2017
Appointed Warwick, James Walter Fitzgerald as Director
26 February 2016
Appointed Corkhill, Stephen John as Director
10 February 2016
Appointed Trudgeon, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04304269

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hadley Shipping (RO - RO) Limited Owns 75–100% of shares
AW Group Holdings Limited This company Owns 75–100% of shares
Awsm (FSL) Limited Owns 75–100% of shares
AW Ship Management Limited Owns 75–100% of shares
Awsm (NTS) Limited Owns 75–100% of shares
Foreland Holdings Limited Owns 75–100% of shares
Foreland Shipping Limited Owns 75–100% of shares
FS (Ro-Ro) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed

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