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Companies/02884388

A W Group Limited

Manufacture of flat glass · Luton

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aw Securities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119403762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SA
Sam AllenCurrent director
Appointed 2020-08-01 · 6 yrs · Operations Manager
+2 others
BA
Ben AllenCurrent director
Appointed 2020-08-01 · 6 yrs · Design Engineer
+2 others
TA
Tanya AllenCurrent director
Appointed 2020-07-22 · 6 yrs · Building Manager
+1 other
LA
Lee AllenCurrent director
Appointed 2020-06-03 · 6 yrs · General Manager
+8 others
JA
Joyce AllenCurrent secretary
Appointed 1994-01-04 · 32 yrs
+3 others
Show 7 historical appointments
JK
James KellyResigned director
Resigned 2019-02-26 · 7 yrs · Director
CorpDavid Doyle Consultancy LtdResigned secretary
Resigned 2004-06-01
LA
Lee AllenResigned director
Resigned 2004-02-07 · 5 yrs · General Manager
DD
David DoyleResigned director
Resigned 1998-08-18 · 5 yrs · Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-01-04
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-01-04
RA
Russell AllenResigned director
Resigned 1994-01-04 · 26 yrs · Haulage Contractor

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
2
65 and over
0
Disqualified match
None active