AWE PLC

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AWE PLC

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Key Data

Status

Active

Company No.

02763902

Incorporation date

06/11/1992

Size

Full

Contacts

Registered address

Registered address

Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading RG7 4PRCopy
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Latest events (Record since 06/11/1992)
dot icon27/02/2026
Termination of appointment of Paul John Arton Howarth as a director on 2026-02-26
dot icon05/02/2026
Full accounts made up to 2025-03-31
dot icon05/01/2026
Appointment of Mrs Kirsty Lauren Armer as a director on 2026-01-01
dot icon05/01/2026
Appointment of Ms Jill Marie Hruby as a director on 2026-01-01
dot icon05/01/2026
Termination of appointment of Jerry Stephen Rottler as a director on 2025-12-31
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with no updates
dot icon04/08/2025
Appointment of Professor Paul John Arton Howarth as a director on 2025-08-01
dot icon09/06/2025
Termination of appointment of Sue Elizabeth Ion as a director on 2025-06-05
dot icon01/04/2025
Appointment of Ms Sarah Marie Louise Carter as a secretary on 2025-04-01
dot icon31/03/2025
Termination of appointment of Jonathan David Smith as a secretary on 2025-03-31
dot icon07/01/2025
Appointment of Mr William Samuel Hugh Laidlaw as a director on 2025-01-01
dot icon06/01/2025
Termination of appointment of John Alexander Manzoni as a director on 2024-12-31
dot icon30/10/2024
Full accounts made up to 2024-03-31
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon16/09/2024
Appointment of Mr Mark Wild as a director on 2024-09-12
dot icon31/07/2024
Termination of appointment of Iain Stevenson as a director on 2024-07-27
dot icon21/03/2024
Appointment of Mr Nicholas Karl Elliott as a director on 2024-03-20
dot icon21/03/2024
Director's details changed for Mr Iain Stevenson on 2024-03-20
dot icon15/12/2023
Termination of appointment of Andrew James Mcnaughton as a director on 2023-12-13
dot icon15/12/2023
Appointment of Mrs Bridget Clare Rosewell as a director on 2023-12-13
dot icon15/11/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon31/10/2023
Full accounts made up to 2023-03-31
dot icon07/06/2023
Appointment of Mr Iain Stevenson as a director on 2023-06-07
dot icon18/04/2023
Termination of appointment of Alison Jane Atkinson as a director on 2023-04-17
dot icon01/02/2023
Full accounts made up to 2022-03-31
dot icon22/11/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon17/10/2022
Director's details changed for Mrs Alison Jane Atkinson on 2022-10-06
dot icon07/06/2022
Termination of appointment of Nicole Kett as a director on 2022-06-01
dot icon21/04/2022
Memorandum and Articles of Association
dot icon24/11/2021
Confirmation statement made on 2021-10-17 with updates
dot icon18/10/2021
Appointment of Mr Barry Robert Hunter as a director on 2021-10-11
dot icon04/10/2021
Termination of appointment of Peter George Morton as a director on 2021-09-30
dot icon23/08/2021
Particulars of variation of rights attached to shares
dot icon31/07/2021
Change of share class name or designation
dot icon31/07/2021
Memorandum and Articles of Association
dot icon14/07/2021
Full accounts made up to 2020-12-31
dot icon13/07/2021
Current accounting period extended from 2021-12-31 to 2022-03-31
dot icon12/07/2021
Termination of appointment of Gary John Butler as a director on 2021-06-30
dot icon08/07/2021
Change of details for State for Defence of the United Kingdom of Great Britain and Northern Ireland as a person with significant control on 2021-06-30
dot icon07/07/2021
Cessation of Awe Management Limited as a person with significant control on 2021-06-30
dot icon07/07/2021
Notification of State for Defence of the United Kingdom of Great Britain and Northern Ireland as a person with significant control on 2021-06-30
dot icon06/07/2021
Appointment of Mr Richard John Keys as a director on 2021-07-01
dot icon06/07/2021
Appointment of Sir John Alexander Manzoni as a director on 2021-06-30
dot icon05/07/2021
Appointment of Dr Dame Sue Elizabeth Ion as a director on 2021-07-01
dot icon02/07/2021
Appointment of Mr Richard Peter Elsy as a director on 2021-07-01
dot icon02/07/2021
Appointment of Mrs Claire Louise Flint as a director on 2021-07-01
dot icon02/07/2021
Appointment of Mr Andrew James Mcnaughton as a director on 2021-07-01
dot icon02/07/2021
Appointment of Ms Nicole Kett as a director on 2021-06-30
dot icon02/07/2021
Appointment of Mr Henry Butler Lloyd as a director on 2021-06-30
dot icon30/06/2021
Termination of appointment of Graeme Peter Nicholson as a director on 2021-06-29
dot icon30/06/2021
Termination of appointment of Haydn Clulow as a director on 2021-06-29
dot icon30/06/2021
Termination of appointment of Ian Paul Tyler as a director on 2021-06-29
dot icon01/02/2021
Appointment of Mr Ian Paul Tyler as a director on 2021-01-27
dot icon29/01/2021
Appointment of Dr Jerry Stephen Rottler as a director on 2021-01-27
dot icon28/01/2021
Appointment of Mr Gary John Butler as a director on 2021-01-27
dot icon10/11/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon26/10/2020
Director's details changed for Mr Peter George Morton on 2020-10-23
dot icon08/07/2020
Full accounts made up to 2019-12-31
dot icon15/05/2020
Termination of appointment of Iain Michael Coucher as a director on 2020-05-15
dot icon04/02/2020
Director's details changed for Mr Haydn Clulow on 2020-02-04
dot icon23/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon02/07/2019
Appointment of Dr Graeme Peter Nicholson as a director on 2019-07-01
dot icon01/07/2019
Appointment of Mrs Alison Jane Atkinson as a director on 2019-07-01
dot icon01/07/2019
Termination of appointment of Gary John Butler as a director on 2019-07-01
dot icon28/06/2019
Full accounts made up to 2018-12-31
dot icon22/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon03/07/2018
Termination of appointment of Monte Buck Mckeon as a director on 2018-06-28
dot icon13/06/2018
Full accounts made up to 2017-12-31
dot icon10/01/2018
Appointment of Mr Peter George Morton as a director on 2018-01-09
dot icon18/12/2017
Secretary's details changed for Mr Jonathan Smith on 2017-12-18
dot icon07/11/2017
Registered office address changed from Atomic Weapons Establishment Aldermaston Reading Berkshire RG7 4PR to Room 20, Building F161.2 Atomic Weapons Establishment Aldermaston Reading RG7 4PR on 2017-11-07
dot icon17/10/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon21/07/2017
Full accounts made up to 2016-12-31
dot icon18/05/2017
Resolutions
dot icon07/04/2017
Auditor's resignation
dot icon19/01/2017
Appointment of Mr Jonathan Smith as a secretary on 2016-12-01
dot icon19/01/2017
Termination of appointment of Stephen Robert Vary as a secretary on 2016-12-01
dot icon13/12/2016
Second filing of Confirmation Statement dated 05/11/2016
dot icon07/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon05/08/2016
Appointment of Mr Stephen Robert Vary as a secretary on 2016-08-05
dot icon05/08/2016
Termination of appointment of Richard John Cottle as a secretary on 2016-08-05
dot icon21/06/2016
Full accounts made up to 2015-12-31
dot icon28/04/2016
Termination of appointment of Kevin Michael Bilger as a director on 2016-04-15
dot icon28/04/2016
Appointment of Mr Iain Michael Coucher as a director on 2016-04-15
dot icon26/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon28/07/2015
Appointment of Mr Gary John Butler as a director on 2015-07-16
dot icon17/07/2015
Termination of appointment of Robert Andrew Fletcher as a director on 2015-06-23
dot icon30/06/2015
Full accounts made up to 2014-12-31
dot icon04/06/2015
Appointment of Mr Monte Buck Mckeon as a director on 2015-05-01
dot icon27/05/2015
Termination of appointment of Graeme Peter Nicholson as a director on 2015-05-01
dot icon27/05/2015
Termination of appointment of Peter George Morton as a director on 2015-05-01
dot icon27/05/2015
Termination of appointment of Shan Martin as a director on 2015-05-01
dot icon27/05/2015
Termination of appointment of David Robin Filbee as a director on 2015-05-01
dot icon27/05/2015
Termination of appointment of Timothy Carter as a director on 2015-05-01
dot icon25/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon20/11/2014
Appointment of Mr Kevin Michael Bilger as a director on 2014-10-13
dot icon03/11/2014
Termination of appointment of Julie Taylor as a director on 2014-10-27
dot icon16/10/2014
Appointment of Dr Timothy Carter as a director on 2014-08-18
dot icon08/10/2014
Termination of appointment of Paul Taylor as a director on 2014-09-19
dot icon04/08/2014
Termination of appointment of Andrew Paul Jupp as a director on 2014-07-25
dot icon31/07/2014
Appointment of Mr Paul Taylor as a director on 2014-04-30
dot icon02/07/2014
Full accounts made up to 2013-12-31
dot icon21/02/2014
Termination of appointment of Paul Taylor as a director
dot icon02/12/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon28/11/2013
Appointment of Mr Haydn Clulow as a director
dot icon19/11/2013
Termination of appointment of Ian Taylor as a director
dot icon19/11/2013
Termination of appointment of Stephen Fussey as a director
dot icon28/06/2013
Full accounts made up to 2012-12-31
dot icon08/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon08/11/2012
Appointment of Mr Paul Taylor as a director
dot icon08/11/2012
Director's details changed for Mr Peter George Morton on 2012-11-08
dot icon24/08/2012
Appointment of Mrs Julie Taylor as a director
dot icon24/08/2012
Appointment of Mr Stephen Fredrick Fussey as a director
dot icon08/08/2012
Termination of appointment of Richard Tinsley as a director
dot icon13/06/2012
Full accounts made up to 2011-12-31
dot icon31/05/2012
Termination of appointment of Heather Young as a director
dot icon02/02/2012
Annual return made up to 2011-11-05 with full list of shareholders
dot icon23/11/2011
Director's details changed for Mrs Heather Young on 2011-11-22
dot icon23/11/2011
Director's details changed for Dr Andrew Paul Jupp on 2011-11-22
dot icon23/11/2011
Secretary's details changed for Mr Richard John Cottle on 2011-11-22
dot icon23/11/2011
Director's details changed for Mr Peter George Morton on 2011-11-22
dot icon21/10/2011
Appointment of Mr Peter George Morton as a director
dot icon23/09/2011
Appointment of Mr Ian Taylor as a director
dot icon23/09/2011
Appointment of Mrs Shan Martin as a director
dot icon28/06/2011
Full accounts made up to 2010-12-31
dot icon21/06/2011
Termination of appointment of Robert Irvin as a director
dot icon11/04/2011
Termination of appointment of Ian Downie as a director
dot icon20/01/2011
Termination of appointment of Robin Mcgill as a director
dot icon20/01/2011
Termination of appointment of Andrew Kershaw as a director
dot icon06/12/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon06/12/2010
Appointment of Mr Ian Wilson Downie as a director
dot icon12/10/2010
Termination of appointment of David Maitland as a director
dot icon22/06/2010
Full accounts made up to 2009-12-31
dot icon03/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon03/12/2009
Director's details changed for Mr Andrew Richard Kershaw on 2009-12-02
dot icon03/12/2009
Director's details changed for Mrs Heather Young on 2009-12-02
dot icon03/12/2009
Director's details changed for Mr David Russell Maitland on 2009-12-02
dot icon03/12/2009
Director's details changed for Dr Robert Anthony Michael Irvin on 2009-12-02
dot icon03/12/2009
Director's details changed for Mr Robin William Mcgill on 2009-12-02
dot icon03/12/2009
Director's details changed for Dr Andrew Paul Jupp on 2009-12-02
dot icon18/11/2009
Director's details changed for Mr Richard John Tinsley on 2009-11-18
dot icon18/11/2009
Director's details changed for Dr Graeme Peter Nicholson on 2009-11-18
dot icon18/11/2009
Director's details changed for Mr Robert Andrew Fletcher on 2009-11-18
dot icon18/11/2009
Director's details changed for Dr David Robin Filbee on 2009-11-18
dot icon25/09/2009
Secretary's change of particulars / richard cottle / 25/09/2009
dot icon25/09/2009
Director's change of particulars / robin mcgill / 25/09/2009
dot icon21/09/2009
Appointment terminated director david glue
dot icon17/09/2009
Director appointed mr richard john tinsley
dot icon17/09/2009
Director appointed mr robert andrew fletcher
dot icon17/09/2009
Director appointed dr graeme peter nicholson
dot icon08/09/2009
Appointment terminated director daryl landeg
dot icon03/09/2009
Appointment terminated director jason smith
dot icon02/09/2009
Director appointed dr david robin filbee
dot icon02/09/2009
Appointment terminated director richard clegg
dot icon02/09/2009
Director's change of particulars / robin mcgill / 02/09/2009
dot icon02/09/2009
Secretary's change of particulars / richard cottle / 02/09/2009
dot icon29/06/2009
Full accounts made up to 2008-12-31
dot icon26/05/2009
Director appointed mr robin william mcgill
dot icon22/05/2009
Secretary appointed mr richard john cottle
dot icon22/05/2009
Appointment terminated secretary nicholas franklin
dot icon22/05/2009
Appointment terminated director donald cook
dot icon17/03/2009
Director's change of particulars / heather young / 17/03/2009
dot icon17/03/2009
Director's change of particulars / andrew jupp / 17/03/2009
dot icon17/03/2009
Director's change of particulars / robert irvin / 17/03/2009
dot icon17/03/2009
Director's change of particulars / donald cook / 17/03/2009
dot icon17/03/2009
Director's change of particulars / richard clegg / 17/03/2009
dot icon17/03/2009
Secretary's change of particulars / nicholas franklin / 17/03/2009
dot icon17/03/2009
Director's change of particulars / daryl landeg / 17/03/2009
dot icon17/03/2009
Director's change of particulars / andrew kershaw / 17/03/2009
dot icon17/03/2009
Appointment terminated director brian bowsher
dot icon10/12/2008
Director appointed mr andrew richard kershaw
dot icon01/12/2008
Return made up to 06/11/08; full list of members
dot icon27/11/2008
Director's change of particulars / donald cook / 27/11/2008
dot icon27/11/2008
Director's change of particulars / jason smith / 27/11/2008
dot icon27/11/2008
Secretary's change of particulars / nicholas franklin / 27/11/2008
dot icon27/11/2008
Director's change of particulars / david maitland / 27/11/2008
dot icon27/11/2008
Director's change of particulars / david glue / 27/11/2008
dot icon27/11/2008
Director's change of particulars / brian bowsher / 27/11/2008
dot icon27/11/2008
Director's change of particulars / andrew jupp / 27/11/2008
dot icon27/11/2008
Director's change of particulars / robert irvin / 27/11/2008
dot icon11/11/2008
Director's change of particulars / richard clegg / 11/11/2008
dot icon09/09/2008
Director appointed professor richard clegg
dot icon25/07/2008
Full accounts made up to 2007-12-31
dot icon10/12/2007
Return made up to 06/11/07; no change of members
dot icon25/10/2007
Director resigned
dot icon10/09/2007
New director appointed
dot icon31/07/2007
Full accounts made up to 2006-12-31
dot icon27/06/2007
New director appointed
dot icon27/06/2007
Director resigned
dot icon26/02/2007
Director resigned
dot icon13/12/2006
Return made up to 06/11/06; full list of members
dot icon18/07/2006
Director's particulars changed
dot icon25/05/2006
New director appointed
dot icon23/05/2006
Full accounts made up to 2005-12-31
dot icon20/12/2005
Director's particulars changed
dot icon13/12/2005
Return made up to 06/11/05; full list of members
dot icon07/12/2005
Director's particulars changed
dot icon23/11/2005
New director appointed
dot icon23/11/2005
New director appointed
dot icon23/11/2005
Director resigned
dot icon23/11/2005
Director resigned
dot icon23/11/2005
Director resigned
dot icon12/07/2005
Full accounts made up to 2004-12-31
dot icon16/12/2004
Return made up to 06/11/04; full list of members
dot icon29/06/2004
Full accounts made up to 2003-12-31
dot icon07/05/2004
Director resigned
dot icon11/12/2003
Return made up to 06/11/03; full list of members
dot icon09/12/2003
New director appointed
dot icon09/12/2003
Director resigned
dot icon09/12/2003
Director resigned
dot icon15/04/2003
New director appointed
dot icon13/04/2003
Full accounts made up to 2002-12-31
dot icon17/03/2003
New director appointed
dot icon14/03/2003
Director resigned
dot icon14/03/2003
Director resigned
dot icon09/01/2003
Secretary's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon06/01/2003
Director's particulars changed
dot icon09/12/2002
Return made up to 06/11/02; full list of members
dot icon05/12/2002
New secretary appointed
dot icon02/10/2002
Secretary resigned
dot icon17/07/2002
New director appointed
dot icon14/05/2002
New director appointed
dot icon14/05/2002
Director resigned
dot icon24/04/2002
Full accounts made up to 2001-12-31
dot icon10/04/2002
Director resigned
dot icon08/02/2002
Director resigned
dot icon08/02/2002
Director resigned
dot icon25/01/2002
New director appointed
dot icon25/01/2002
New director appointed
dot icon04/12/2001
Return made up to 06/11/01; full list of members
dot icon20/11/2001
Director's particulars changed
dot icon09/10/2001
New director appointed
dot icon09/10/2001
New director appointed
dot icon09/10/2001
New director appointed
dot icon09/10/2001
Director resigned
dot icon09/10/2001
Director resigned
dot icon25/07/2001
Full accounts made up to 2000-12-31
dot icon10/11/2000
Return made up to 06/11/00; full list of members
dot icon25/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon18/04/2000
New secretary appointed
dot icon18/04/2000
New director appointed
dot icon17/04/2000
Secretary resigned;director resigned
dot icon17/04/2000
Director resigned
dot icon17/04/2000
Director resigned
dot icon13/04/2000
Declaration of satisfaction of mortgage/charge
dot icon11/04/2000
Full accounts made up to 1999-12-31
dot icon12/11/1999
Return made up to 06/11/99; full list of members
dot icon13/09/1999
Full accounts made up to 1998-12-31
dot icon11/11/1998
Return made up to 06/11/98; full list of members
dot icon08/10/1998
New director appointed
dot icon08/10/1998
Director resigned
dot icon01/09/1998
Auditor's resignation
dot icon19/06/1998
Full accounts made up to 1997-12-31
dot icon02/11/1997
Return made up to 06/11/97; no change of members
dot icon07/05/1997
Full accounts made up to 1996-12-31
dot icon13/03/1997
New director appointed
dot icon13/03/1997
Director resigned
dot icon06/11/1996
Return made up to 06/11/96; full list of members
dot icon09/06/1996
Full accounts made up to 1995-12-31
dot icon26/10/1995
Return made up to 06/11/95; no change of members
dot icon01/08/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon28/10/1994
Return made up to 06/11/94; full list of members
dot icon10/08/1994
Director resigned
dot icon29/06/1994
New director appointed
dot icon06/06/1994
Full accounts made up to 1993-12-31
dot icon26/05/1994
Director resigned
dot icon31/03/1994
Certificate of change of name
dot icon31/03/1994
Certificate of change of name
dot icon27/02/1994
New director appointed
dot icon10/01/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/11/1993
Return made up to 06/11/93; full list of members
dot icon22/06/1993
Accounting reference date notified as 31/12
dot icon06/04/1993
New secretary appointed;new director appointed
dot icon06/04/1993
New director appointed
dot icon06/04/1993
New director appointed
dot icon04/04/1993
Location of register of directors' interests
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Location of register of members
dot icon04/04/1993
Director resigned
dot icon04/04/1993
Secretary resigned
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Director resigned
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Director resigned
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Director resigned
dot icon01/04/1993
Particulars of mortgage/charge
dot icon29/03/1993
Memorandum and Articles of Association
dot icon29/03/1993
Resolutions
dot icon03/12/1992
Certificate of authorisation to commence business and borrow
dot icon03/12/1992
Resolutions
dot icon03/12/1992
Resolutions
dot icon03/12/1992
Location of register of members
dot icon03/12/1992
Location of register of directors' interests
dot icon03/12/1992
Ad 30/11/92--------- £ si 49998@1=49998 £ ic 3/50001
dot icon03/12/1992
Application to commence business
dot icon06/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

89
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AWE PLC

AWE PLC is an(a) Active company incorporated on 06/11/1992 with the registered office located at Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading RG7 4PR. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWE PLC?

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AWE PLC is currently Active. It was registered on 06/11/1992 .

Where is AWE PLC located?

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AWE PLC is registered at Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading RG7 4PR.

What does AWE PLC do?

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AWE PLC operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AWE PLC?

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The latest filing was on 27/02/2026: Termination of appointment of Paul John Arton Howarth as a director on 2026-02-26.