JCW Group Limited

Active10838225 Private limited company
Incorporated
27 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Raymond William Casey
Accounts type
Group
Region
East of England
Address
7 Saxon Way
Melbourn
Royston
SG8 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
Scottish
Born December 1990 (35)
Casey, Raymond William
Director · Appointed 7 July 2025
Irish
Born December 1973 (52)
Director · Appointed 7 July 2025
English
Born April 1972 (54)
Officer history (6 former)
8 October 2026
Appointed Catto, Jonathan as Director
30 September 2026
Resigned Frater, Fiona Elizabeth Mckie as Director
27 March 2026
Resigned Hedgley, Kurt James as Director
31 January 2026
Resigned Hogg, Douglas Lindsay as Director
7 July 2025
Resigned Paice, Jacqueline Sara as Director
7 July 2025
Appointed Hogg, Douglas Lindsay as Director
7 July 2025
7 July 2025
Appointed Connor, Adrian as Director
7 July 2025
Appointed Casey, Raymond William as Director
1 September 2023
Appointed Paice, Jacqueline Sara as Director
1 September 2023
1 September 2023
Appointed Frater, Fiona Elizabeth Mckie as Director
1 September 2023
Resigned Edworthy, Mark David as Director
27 June 2017
Appointed Edworthy, Mark David as Director
27 June 2017
Appointed Hedgley, Kurt James as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03217015
Former controllers (2)
1 September 2023
Ceased Kurt James Hedgley — Owns 50–75% of shares
1 September 2023
Ceased Mark David Edworthy — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Apleona UK Limited Owns 75–100% of shares
Combined Technical Solutions Limited Owns 75–100% of shares
Corrigenda Holdco Limited Holds 75–100% of voting rights
Corrigenda Limited Owns 75–100% of shares
JCW Group Limited This company Owns 75–100% of shares
JCW Energy Services Limited Owns 75–100% of shares
Morrison Facilities Services Limited Owns 75–100% of shares
Sygna Holdings Limited Owns 50–75% of shares
Sygna Group (Emea) Limited Owns 75–100% of shares
Logi-Tek (UK) Limited Owns 75–100% of shares
Sygna (Emea) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
20 October 2026Director's details changed
7 August 2026Group of companies' accounts31 December 2025
6 July 2026Confirmation statement with no updates26 June 2026
10 April 2026Termination of appointment of a director
Show all recent filings

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