OpenCompanies

AWS Group Holdings Limited

Company number
10848964
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2017
Nature of business
Other manufacturing n.e.c.
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

210 Pentonville Road
London
N1 9JY

Officers

NameRoleAppointedResigned
KNIPE, Tracy Jayne Director 31 Mar 2026
SWAINSBURY, Katherine Secretary 31 Oct 2025
CLAVIE, Valerie Isabelle Marie Director 30 Jun 2021
MACPHAIL, Donald John Fraser Director 4 Oct 2017
BELLYNCK, Christophe Director 4 Oct 2017 31 Mar 2026
GOUGH, Celia Rosalind Secretary 4 Oct 2017 31 Oct 2025
SWANN, Katherine Anne Director 2 Jul 2020 27 Sep 2024
GERRARD, David Andrew Director 4 Oct 2017 30 Jun 2021
KIRKMAN, Richard Director 4 Oct 2017 21 Jul 2020
GALLAGHER, Neil Vincent Director 17 Jan 2019 30 Jun 2020
GRAVESON, Gavin Howard Director 4 Oct 2017 2 Jan 2019
FACCHINO-STANFORD, Nicola Maria Secretary 4 Jul 2017 4 Oct 2017
STANFORD, Christopher Jeremy Director 4 Jul 2017 4 Oct 2017

Control

NameNature of controlNotifiedCeased
Veolia Es (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2017
Mr Christopher Jeremy Stanford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Jul 2017 4 Oct 2017

Accounts

Connections

Owned by

AWS Group Holdings Limited → Veolia Es (UK) Limited → Veolia Environmental Services Group (UK) Limited → Veolia Es Holdings (UK) Limited → Veolia UK Limited

Controls

Directors’ other companies

Companies at the same address

Data