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Nom

RWS Holdings PLC

Adresse
Europa House Chiltern Park
Chiltern Hill
Chalfont St Peter
SL9 9FG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03002645 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Brode, Andrew Stephen Status: Ceased Notified: 26/06/2017 Ceased: 04/11/2020 Date of Birth: 09/1940 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Officers (11)

    Source: Companies House
    Abbott, Paul Gordon Chiltern Hill, Chalfont St Peter Status: Active Notified: 01/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Brode, Andrew Stephen Chiltern Hill, Chalfont St Peter, Buckinghamshire Status: Active Notified: 10/04/2000 Date of Birth: 09/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clayton, David Hugh Chiltern Hill, Chalfont St Peter, Buckinghamshire Status: Active Notified: 04/11/2020 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, Graham Christopher Chiltern Hill, Chalfont St Peter Status: Active Notified: 01/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Candida Jane Chiltern Hill, Chalfont St Peter Status: Active Notified: 03/10/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    El-Mokadem, Ian Ramsey Safwat Chiltern Hill, Chalfont St Peter, Buckinghamshire Status: Active Notified: 03/08/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hogan, Frances Mary Chiltern Hill, Chalfont St Peter, Buckinghamshire Status: Active Notified: 04/11/2020 Date of Birth: 09/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hyde, Jane Celia Chiltern Hill, Chalfont St Peter, Buckinghamshire Status: Active Notified: 03/10/2022 Role: Secretary
    Southern, Julie Helen Chiltern Hill, Chalfont St Peter, Buckinghamshire Status: Active Notified: 27/07/2022 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stuart, Gordon Mckenzie Chiltern Hill, Chalfont St Peter, Buckinghamshire Status: Active Notified: 04/11/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boro, Lara Chiltern Hill, Chalfont St Peter Status: Ceased Notified: 20/09/2017 Ceased: 22/02/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Alterian Holdings Limited Status: Active Notified: 27/08/2020 Companies House Number: 05891437 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Corporate Translations INC. (UK) LTD Status: Active Notified: 17/05/2024 Companies House Number: 08072632 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB RWS Global Holdings Limited Status: Active Notified: 07/07/2023 Companies House Number: 14988287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RWS Language Solutions LTD Status: Active Notified: 11/12/2023 Companies House Number: 03290358 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB RWS UK Holding CO Limited Status: Active Notified: 04/10/2023 Companies House Number: 09809972 Nature of Control
  • Right to appoint and remove directors
  • gb-flag SDL Limited Status: Active Notified: 04/11/2020 Companies House Number: 02675207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SDL Nominees Limited Status: Active Notified: 04/02/2024 Companies House Number: 07518050 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB SDL Sheffield Limited Status: Active Notified: 27/08/2020 Companies House Number: 02034398 Nature of Control
  • Right to appoint and remove directors
  • gb-flag SDL Tridion LTD Status: Active Notified: 11/11/2023 Companies House Number: 03875520 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Xyenterprise Limited Status: Active Notified: 16/11/2023 Companies House Number: 01750338 Nature of Control
  • Right to appoint and remove directors