AWG GROUP LIMITED
02366618 · Active · Ltd · 37 yrs · Huntingdon
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Apr 2027 (last filed 5 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
19 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AWG GROUP LIMITED
02366618Active· Ltd· England Wales· 1989-04-01Incorporated 1989-04-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- GOUGH, Celia Rosalind· DirectorAppointed 2025-11-20
- RUSSELL, Claire Tytherleigh· DirectorResigned 2025-09-30
- BRADLEY, Michael Paul· DirectorAppointed 2024-11-28
- DONNELLY, Anthony· DirectorResigned 2024-11-27
AWG CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2021-03-17
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BRADLEY, Michael Paul
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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GOUGH, Celia Rosalind
Director
- Appointed
- 2025-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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THURSTON, Mark John
Director
- Appointed
- 2024-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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CLARKE, Elizabeth Ann Horlock
Secretary
- Appointed
- 2015-04-01
- Resigned
- 2021-03-17
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DICKINSON, Roger Martin
Secretary
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
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FIRTH, Patrick
Secretary
- Appointed
- 2003-10-23
- Resigned
- 2008-05-03
- Nationality
- British
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FOX, Jacqueline Elizabeth
Secretary
- Appointed
- 2001-05-01
- Resigned
- 2002-05-17
- Nationality
- British
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GILLEN, Seamus Joseph
Secretary
- Appointed
- 1999-08-31
- Resigned
- 2002-08-19
- Nationality
- British
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NICOLL, Peter
Secretary
- Appointed
- 1997-12-01
- Resigned
- 1999-08-31
- Nationality
- British
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RUSSELL, Claire Tytherleigh
Secretary
- Appointed
- 2006-06-09
- Resigned
- 2021-03-17
- Nationality
- British
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SHEPHEARD, Geoffrey Arthur George
Secretary
- Appointed
- 2004-08-23
- Resigned
- 2015-03-31
- Nationality
- British
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TURNER, David Charles
Secretary
- Appointed
- 2002-08-19
- Resigned
- 2006-02-24
- Nationality
- Other
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ADAMS, James
Director
- Appointed
- 1992-05-07
- Resigned
- 1993-11-26
- Nationality
- British
- Born
- 05/1931
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BARONESS YOUNG OF OLD SCONE, Barbara
Director
- Appointed
- 1998-08-01
- Resigned
- 2000-10-10
- Nationality
- British
- Born
- 04/1948
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BOODLE, John Victor
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 10/1926
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BRADFIELD, John Richard Grenfell, Dr
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 05/1925
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BUCK, Steven John
Director
- Appointed
- 2019-08-01
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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CATOR, Francis
Director
- Appointed
- —
- Resigned
- 1994-07-28
- Nationality
- British
- Born
- 06/1928
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CHALLEN, David John
Director
- Appointed
- 1993-11-09
- Resigned
- 2000-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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COX, Jonson
Director
- Appointed
- 2004-01-15
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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CRONIN, James Brian
Director
- Appointed
- 1996-10-01
- Resigned
- 2000-10-10
- Nationality
- British
- Born
- 10/1937
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DE MOLLER, June Frances
Director
- Appointed
- 1992-11-12
- Resigned
- 2000-01-20
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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DONNELLY, Anthony
Director
- Appointed
- 2023-11-23
- Resigned
- 2024-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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ECKFORD, Alan Tony
Director
- Appointed
- 1996-08-01
- Resigned
- 2003-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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FIRTH, Patrick
Director
- Appointed
- 2005-10-07
- Resigned
- 2008-05-03
- Nationality
- British
- Born
- 11/1955
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GATHORNE-HARDY EARL OF CRANBROOK, Gathorne, Rt Hon
Director
- Appointed
- —
- Resigned
- 1998-07-22
- Nationality
- British
- Born
- 06/1933
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GOURLAY, Robert Martin
Director
- Appointed
- 1993-09-09
- Resigned
- 2000-10-10
- Nationality
- British
- Residence
- England
- Born
- 04/1939
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GREEN, John William
Director
- Appointed
- 1993-09-09
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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HEALEY, Alison Cecile
Director
- Appointed
- —
- Resigned
- 1993-04-01
- Nationality
- British
- Born
- 10/1950
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HENDERSON, Bernard Vere
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 07/1928
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HICKSON, Peter Charles Fletcher
Director
- Appointed
- 2003-10-28
- Resigned
- 2005-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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HUME, Jeffrey
Director
- Appointed
- 2004-07-16
- Resigned
- 2004-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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JEWSON, Richard Wilson, Sir
Director
- Appointed
- —
- Resigned
- 2000-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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LONGHURST, Scott Robert James
Director
- Appointed
- 2004-11-03
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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MANNIS, Elliott Michael
Director
- Appointed
- 1998-07-22
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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MCEWAN, Euan
Director
- Appointed
- 2002-10-10
- Resigned
- 2004-04-14
- Nationality
- British
- Born
- 10/1955
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MCKENNA, James Anthony Patrick
Director
- Appointed
- 2000-01-20
- Resigned
- 2000-10-10
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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MELLOR, Christopher John
Director
- Appointed
- —
- Resigned
- 2003-03-19
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 03/1949
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MORRIS, George Eryl
Director
- Appointed
- 2000-01-20
- Resigned
- 2000-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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NICHOLS, Dinah Alison
Director
- Appointed
- 1992-05-07
- Resigned
- 1995-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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O'SULLIVAN, Sally Angela
Director
- Appointed
- 1996-08-01
- Resigned
- 2000-07-26
- Nationality
- British
- Born
- 07/1949
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POINTER, Roy Alan
Director
- Appointed
- 1998-01-19
- Resigned
- 2005-04-26
- Nationality
- British
- Born
- 07/1945
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RUSSELL, Claire Tytherleigh
Director
- Appointed
- 2008-05-04
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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SEMPLE, Andrew Greenlees
Director
- Appointed
- —
- Resigned
- 1992-07-29
- Nationality
- British
- Born
- 01/1934
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SIMPSON, John Anthony
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1939
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SIMPSON, Peter John
Director
- Appointed
- 2010-01-30
- Resigned
- 2024-08-04
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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SMITH, Alan Frederick
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 07/1944
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