RWS (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

01014383

Incorporation date

15/06/1971

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

06/02/2026

Appointment of Ms Letitia Callinan as a director on 2026-01-30

View PDF (2 pages)

02/02/2026

Termination of appointment of Sophie Elisabeth Croft as a director on 2026-01-30

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

31/03/2025

Registered office address changed from Europa House Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2025-03-31

View PDF (1 pages)

31/03/2025

Change of details for Rws Holdings Plc as a person with significant control on 2025-03-31

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

10/06/2024

Appointment of Miss Sophie Elisabeth Croft as a director on 2024-06-03

View PDF (2 pages)

10/06/2024

Appointment of Antoine Erwan Creau as a director on 2024-06-03

View PDF (2 pages)

10/06/2024

Termination of appointment of Candida Jane Davies as a director on 2024-06-03

View PDF (1 pages)

10/06/2024

Termination of appointment of Jane Celia Hyde as a director on 2024-06-03

View PDF (1 pages)

10/06/2024

Appointment of Mr Gary Peter William Hall as a director on 2024-06-03

View PDF (2 pages)

01/03/2024

Full accounts made up to 2022-09-30

View PDF (28 pages)

31/01/2024

Amended full accounts made up to 2021-09-30

View PDF (30 pages)

10/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

01/11/2023

Notification of Rws Holdings Plc as a person with significant control on 2023-10-31

View PDF (2 pages)

01/11/2023

Cessation of Rws Group Limited as a person with significant control on 2023-10-31

View PDF (1 pages)

29/08/2023

Appointment of Ms Jane Celia Hyde as a director on 2023-08-21

View PDF (2 pages)

29/08/2023

Termination of appointment of Andrew Stephen Brode as a director on 2023-08-21

View PDF (1 pages)

21/12/2022

Termination of appointment of Roderick Day as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Appointment of Mrs Candida Jane Davies as a director on 2022-12-20

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

09/11/2022

Termination of appointment of Christopher Guy Desmond Lewey as a secretary on 2022-11-09

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Everitt, Timothy Mark	Director	25/07/2021 - 14/02/2022	29
Mr Andrew Stephen Brode	Director	11/02/1995 - 21/08/2023	71
Callinan, Letitia	Director	30/01/2026 - Present	9
Jones, Timothy John	Director	01/09/1992 - 25/07/2000	25
Thompson, Richard James	Director	28/11/2012 - 25/07/2021	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About RWS (OVERSEAS) LIMITED

RWS (OVERSEAS) LIMITED is an(a) Active company incorporated on 15/06/1971 with the registered office located at Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB. There are currently 3 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 RWS (OVERSEAS) LIMITED?

RWS (OVERSEAS) LIMITED is currently Active. It was registered on 15/06/1971 .

Where is RWS (OVERSEAS) LIMITED located?

RWS (OVERSEAS) LIMITED is registered at Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB.

What does RWS (OVERSEAS) LIMITED do?

RWS (OVERSEAS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RWS (OVERSEAS) LIMITED?

The latest filing was on 06/02/2026: Appointment of Ms Letitia Callinan as a director on 2026-01-30.