Company Information for

RWS HOLDINGS PLC

EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG,

Company Registration Number

03002645

Public Limited Company

Active

About Rws Holdings Plc

RWS HOLDINGS PLC was founded on 1994-12-16 and has its registered office in Chalfont St Peter. The organisation's status is listed as "Active". Rws Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
RWS HOLDINGS PLC
Legal Registered Office
EUROPA HOUSE CHILTERN PARK
CHILTERN HILL
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9FG
Other companies in SL9

Filing Information

Company Number03002645
Date formed1994-12-16
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due31/03/2025
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsGROUP
Last Datalog update:
2024-04-07 04:54:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Desmond Kenneth Glass Company Secretary 2017-11-06
Lara Boro Director DIRECTOR 2017-09-20 ENGLAND
Andrew Stephen Brode Director DIRECTOR 2000-04-10 ENGLAND
Desmond Kenneth Neil Glass Director DIRECTOR AND COMPANY SECRETARY 2017-11-06 ENGLAND
Elisabeth Ann Lucas Director DIRECTOR 2003-11-11 UNITED KINGDOM
David Everard Shrimpton Director NONE 2010-01-01 ENGLAND
Richard James Thompson Director FINANCIAL DIRECTOR 2012-11-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard James Thompson Company Secretary 2013-01-01 2017-11-06
Peter Mountford Director 2001-08-13 2017-09-30
Reinhard Karl-heinz Ottway Director 2012-01-01 2017-03-31
Michael Anthony Mccarthy Company Secretary 2003-11-11 2012-12-31
Michael Anthony Mccarthy Director 2003-11-11 2012-12-31
John Charles Ivey Director 2003-11-11 2010-01-01
Gavin Mark Kaye Company Secretary 2001-08-13 2003-11-11
Nicholas Fisher Director 2001-08-13 2003-11-11
Gavin Mark Kaye Director 2001-08-13 2003-11-11
Simon Goodchild Director 2001-12-10 2002-08-16
Gillian Shearer Director 2001-12-10 2002-08-16
Declan Anthony Fitzpatrick Director 2001-08-13 2001-12-10
David Colin Ingram Company Secretary 2000-07-17 2001-08-13
Adrian Effland Bradshaw Director 2000-04-10 2001-08-13
James Stuart Golfar Director 1994-12-16 2001-08-13
Peter Mountford Company Secretary 2000-04-10 2000-07-17
Peter Mountford Director 2000-04-10 2000-07-17
James Stuart Golfar Company Secretary 1994-12-16 2000-04-10
Ronald De Young Director 2000-02-11 2000-04-10
David Simon Green Director 1994-12-16 2000-02-11
Temples (nominees) Limited Nominated Secretary 1994-12-16 1994-12-16
Temples (professional Services) Limited Nominated Director 1994-12-16 1994-12-16

Related Directorships for Andrew Stephen Brode

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stephen Brode GRC INTERNATIONAL GROUP PLCDirector 2018-02-01 CURRENT 2017-10-27 Active
Andrew Stephen Brode VEHICLE CONSULTING GROUP LIMITEDDirector 2017-12-21 CURRENT 2002-01-25 Active
Andrew Stephen Brode ABMS PARTNERS LIMITEDDirector 2015-11-05 CURRENT 2015-10-16 Active
Andrew Stephen Brode CORPORATE TRANSLATIONS INC. (UK) LTDDirector 2015-10-30 CURRENT 2012-05-17 Active
Andrew Stephen Brode RWS UK HOLDING CO LIMITEDDirector 2015-10-05 CURRENT 2015-10-05 Active
Andrew Stephen Brode DATAMARAN LIMITEDDirector 2015-02-03 CURRENT 2014-06-02 Active
Andrew Stephen Brode LEARNING TECHNOLOGIES GROUP PLCDirector 2013-11-08 CURRENT 2010-03-03 Active
Andrew Stephen Brode PHARMAQUEST LTDDirector 2013-04-30 CURRENT 2005-03-14 Active - Proposal to Strike off
Andrew Stephen Brode IT GOVERNANCE LIMITEDDirector 2012-11-01 CURRENT 2002-04-16 Active
Andrew Stephen Brode DAVDA & ASSOCIATES LIMITEDDirector 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
Andrew Stephen Brode DAVDA & ASSOCIATES LIMITEDDirector 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
Andrew Stephen Brode HEALTH HUB LIMITEDDirector 2012-05-01 CURRENT 2012-04-24 Dissolved 2016-04-11
Andrew Stephen Brode WALKWOOD PROPERTIES LIMITEDDirector 2012-04-04 CURRENT 2012-04-04 Active
Andrew Stephen Brode HOTBED GROUP LIMITEDDirector 2011-04-13 CURRENT 2005-02-25 Liquidation
Andrew Stephen Brode HARLEYSTREET WORLD LIMITEDDirector 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
Andrew Stephen Brode COMMUNICARE LIMITEDDirector 2009-03-03 CURRENT 1999-03-16 Active - Proposal to Strike off
Andrew Stephen Brode RWS VAULT LIMITEDDirector 2007-09-11 CURRENT 2007-09-06 Dissolved 2016-12-06
Andrew Stephen Brode JAPANESE LANGUAGE SERVICES LIMITEDDirector 2007-06-08 CURRENT 1989-05-18 Active - Proposal to Strike off
Andrew Stephen Brode RWS LANGUAGE SOLUTIONS LTDDirector 2005-02-01 CURRENT 1996-12-11 Active
Andrew Stephen Brode TRIBUTARY LIMITEDDirector 2004-09-02 CURRENT 2004-07-13 Dissolved 2016-12-06
Andrew Stephen Brode PLASTICS TRANSLATIONS LIMITEDDirector 1995-02-11 CURRENT 1974-05-13 Dissolved 2016-12-06
Andrew Stephen Brode RWS (OVERSEAS) LIMITEDDirector 1995-02-11 CURRENT 1971-06-15 Active
Andrew Stephen Brode RWS INFORMATION LIMITEDDirector 1995-02-11 CURRENT 1971-11-23 Active
Andrew Stephen Brode RWS TRANSLATIONS LIMITEDDirector 1995-02-11 CURRENT 1972-11-06 Active
Andrew Stephen Brode RWS GROUP LIMITEDDirector 1995-02-11 CURRENT 1981-07-17 Active
Andrew Stephen Brode BYBROOK LIMITEDDirector 1992-02-06 CURRENT 1990-02-06 Dissolved 2016-12-06

Related Directorships for Desmond Kenneth Neil Glass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Desmond Kenneth Neil Glass CHILTERN PARK MANAGEMENT COMPANY LIMITEDDirector 2017-11-06 CURRENT 2014-03-20 Active
Desmond Kenneth Neil Glass RWS LANGUAGE SOLUTIONS LTDDirector 2017-11-06 CURRENT 1996-12-11 Active
Desmond Kenneth Neil Glass CORPORATE TRANSLATIONS INC. (UK) LTDDirector 2017-11-06 CURRENT 2012-05-17 Active
Desmond Kenneth Neil Glass RWS UK HOLDING CO LIMITEDDirector 2017-11-06 CURRENT 2015-10-05 Active
Desmond Kenneth Neil Glass JAPANESE LANGUAGE SERVICES LIMITEDDirector 2017-11-06 CURRENT 1989-05-18 Active - Proposal to Strike off
Desmond Kenneth Neil Glass COMMUNICARE LIMITEDDirector 2017-11-06 CURRENT 1999-03-16 Active - Proposal to Strike off
Desmond Kenneth Neil Glass RWS (OVERSEAS) LIMITEDDirector 2017-11-06 CURRENT 1971-06-15 Active
Desmond Kenneth Neil Glass RWS INFORMATION LIMITEDDirector 2017-11-06 CURRENT 1971-11-23 Active
Desmond Kenneth Neil Glass RWS TRANSLATIONS LIMITEDDirector 2017-11-06 CURRENT 1972-11-06 Active
Desmond Kenneth Neil Glass RWS GROUP LIMITEDDirector 2017-11-06 CURRENT 1981-07-17 Active

Related Directorships for Elisabeth Ann Lucas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elisabeth Ann Lucas NEST AYLESBURY VALE LIMITEDDirector 2012-05-18 CURRENT 2006-11-09 Active

Related Directorships for David Everard Shrimpton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Everard Shrimpton HAYDEN HEWETT PROPERTIES 2007 LIMITEDDirector 2007-11-21 CURRENT 2007-11-08 Active - Proposal to Strike off
David Everard Shrimpton CASHTEC SERVICES LIMITEDDirector 1999-10-20 CURRENT 1984-10-12 Active - Proposal to Strike off
David Everard Shrimpton RUXLEY HOLDINGS LIMITEDDirector 1998-02-01 CURRENT 1984-09-27 Active

Related Directorships for Richard James Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Thompson CORPORATE TRANSLATIONS INC. (UK) LTDDirector 2015-10-30 CURRENT 2012-05-17 Active
Richard James Thompson RWS UK HOLDING CO LIMITEDDirector 2015-10-05 CURRENT 2015-10-05 Active
Richard James Thompson PHARMAQUEST LTDDirector 2013-04-30 CURRENT 2005-03-14 Active - Proposal to Strike off
Richard James Thompson BYBROOK LIMITEDDirector 2012-11-28 CURRENT 1990-02-06 Dissolved 2016-12-06
Richard James Thompson TRIBUTARY LIMITEDDirector 2012-11-28 CURRENT 2004-07-13 Dissolved 2016-12-06
Richard James Thompson RWS VAULT LIMITEDDirector 2012-11-28 CURRENT 2007-09-06 Dissolved 2016-12-06
Richard James Thompson PLASTICS TRANSLATIONS LIMITEDDirector 2012-11-28 CURRENT 1974-05-13 Dissolved 2016-12-06
Richard James Thompson DAVDA & ASSOCIATES LIMITEDDirector 2012-11-28 CURRENT 2002-06-07 Dissolved 2016-12-06
Richard James Thompson DAVDA & ASSOCIATES LIMITEDDirector 2012-11-28 CURRENT 2002-06-07 Dissolved 2016-12-06
Richard James Thompson RWS LANGUAGE SOLUTIONS LTDDirector 2012-11-28 CURRENT 1996-12-11 Active
Richard James Thompson JAPANESE LANGUAGE SERVICES LIMITEDDirector 2012-11-28 CURRENT 1989-05-18 Active - Proposal to Strike off
Richard James Thompson COMMUNICARE LIMITEDDirector 2012-11-28 CURRENT 1999-03-16 Active - Proposal to Strike off
Richard James Thompson RWS (OVERSEAS) LIMITEDDirector 2012-11-28 CURRENT 1971-06-15 Active
Richard James Thompson RWS INFORMATION LIMITEDDirector 2012-11-28 CURRENT 1971-11-23 Active
Richard James Thompson RWS TRANSLATIONS LIMITEDDirector 2012-11-28 CURRENT 1972-11-06 Active
Richard James Thompson RWS GROUP LIMITEDDirector 2012-11-28 CURRENT 1981-07-17 Active
Richard James Thompson R J THOMPSON FINANCIAL CONSULTANTS LIMITEDDirector 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-07-08