OpenCompanies

Schawk Wace Group

Company number
00840397
Status
Active
Type
Private Unlimited Company
Incorporated
9 Mar 1965
Nature of business
Activities of head offices

Registered office

Techspace
132-140 Goswell Rd
London
EC1V 7DY

Previous names

  • Wace Group Limited (until 15 Oct 2004)
  • Seven Wace Group Limited (until 4 Aug 2005)

Officers

NameRoleAppointedResigned
STOPAR, Daniel Edward Director 25 Jun 2026
WALTERS, Brian Dixon Director 19 Sep 2014
BARTOLACCI, Joseph Carlo Director 19 Sep 2014
NICOLA, Steven Francis Director 19 Sep 2014 1 Dec 2025
VITTORINI, Ronald Joseph Secretary 27 Feb 2005 18 Jun 2015
SARKISIAN, Azad Alex Director 27 Feb 2005 19 Sep 2014
SCHAWK, David Andrew Director 27 Feb 2005 19 Sep 2014
HARRIS, John Director 17 Nov 2003 27 Feb 2005
WOODWARD, Gordon Director 8 Sep 2003 27 Feb 2005
LACOVARA, Christopher Director 8 Sep 2003 27 Feb 2005
MCGRATH, Brian Director 15 Apr 2002 27 Feb 2005
NOBLE, Garry Grant Secretary 30 Jul 1999 27 Feb 2005
NOBLE, Garry Director 15 Jul 2003 9 Sep 2003
VECCHIOLLA, Joseph Director 5 Apr 2001 9 Sep 2003
DRASNER, Fred Director 30 Jul 1999 9 Sep 2003
KRALL, Martin Director 30 Jul 1999 9 Sep 2003
TOROSIAN, Kenneth Director 12 Jun 2003 16 Aug 2003
STONEBRIDGE, Paul William Director 30 Jul 1999 12 Apr 2002
SALAMONE JNR, Louis Director 30 Jul 1999 2 Jun 2000
PUCKETT, Stephen Ronald Director 16 Jul 1991 20 Aug 1999
GRADY, Patrick Neill Secretary 10 Jun 1999 30 Jul 1999
HADDON, Laurence Lyndon Director 30 Jul 1997 30 Jul 1999
BROWN, Peter Michael Director 20 May 1997 30 Jul 1999
REID, Hubert Valentine Director 1 Nov 1995 30 Jul 1999
HARRISON, Sheila Secretary 28 Sep 1994 10 Jun 1999
ASHLEY, Derek Director 30 May 1995 21 May 1999
HUNTER, John Foster Bray Director 5 Nov 1992 1 Jun 1998
GRICE, Trevor Charles Director 9 Nov 1992 31 Mar 1998
BRUOZINSKI, Robert Michael Director 26 Jun 1996 1 Jul 1997
TEN BOS, Frans Herman Director - 20 May 1997
TODD, Kenneth E Director 1 Jun 1994 25 Jun 1996
LAUGHLAND, Hugh William Director - 14 May 1996
POST, Lawrence Edward Secretary 30 Jun 1992 28 Sep 1994
COLLINS, John Joseph Director - 18 Feb 1994
BECKMANN, Klaus-Peter Director - 31 Dec 1993
DUDLEY, Brian Director - 28 Sep 1993
HEWSON, Ian William Director - 8 Dec 1992
CAUTLEY, Proby Burton Director - 8 Dec 1992
RITCHIE, Finlay Scott Secretary - 30 Jun 1992
CLEGG, John Michael Director - 31 Jan 1992

Control

NameNature of controlNotifiedCeased
Matw Uk Holding Llp Ownership Of Shares 75 To 100 Percent 1 Oct 2016
Mr Joseph Carlo Bartolacci Significant Influence Or Control 6 Apr 2016
Mr Brian Dixon Walters Significant Influence Or Control 6 Apr 2016
Mr Steven Francis Nicola Significant Influence Or Control 6 Apr 2016 1 Dec 2025

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
31 Dec 2014
30 Sep 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
30 Jun 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Schawk Wace Group → Matw UK Holding LLP

Companies at the same address

Data