PWA Group Limited
DissolvedDissolved on 20 June 2017
Status
Dissolved
on 20 June 2017
Directors
2
3.9y av at dissolution
Last accounts
30 Apr 2016
made up to this date, dormant
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Adel Bedry Al-Saleh | Director | 22 December 2011 |
| Stuart Ross | Director | 1 April 2015 |
| Malcolm Robert Bennett | Company secretary | 1 May 2016 |
Former officers
30 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Daniel William Schenck | Company secretary | 9 September 2013 | 1 May 2016 |
| John Robert Stier | Director | 3 November 2003 | 20 April 2015 |
| John David Richardson | Company secretary | 3 April 2006 | 9 September 2013 |
| Christopher Michael Renwick Stone | Director | 3 November 2003 | 22 December 2011 |
| Carol Jayne Nunn | Company secretary | 17 November 2004 | 3 April 2006 |
| Nicholas Brian Farrimond | Company secretary | 3 November 2003 | 17 November 2004 |
| RB Secretariat Limited | Corporate secretary | 30 January 2002 | 3 November 2003 |
| Kevin John Fay | Director | 30 January 2002 | 3 November 2003 |
| John Alfred Seethoff | Director | 30 January 2002 | 3 November 2003 |
| Lindsey Philip Gill | Director | 12 February 2001 | 6 April 2002 |
| Louise Claire Manning | Company secretary | 12 February 2001 | 30 January 2002 |
| Lorne Richard Borgal | Director | 3 July 2000 | 30 January 2002 |
| Geoffrey Charles Burch | Director | 27 January 1999 | 30 January 2002 |
| Anthony Gale | Director | 1 June 2000 | 30 January 2002 |
| Adrian Dudley Hobbs | Director | 1 June 2000 | 30 January 2002 |
| Lewis John Jackson | Director | 18 March 1999 | 30 January 2002 |
| Tom Miller | Director | 1 May 2000 | 30 January 2002 |
| Peter David Walker | Director | 1 June 2000 | 30 January 2002 |
| Paul Dominic Wallace | Director | 27 January 1999 | 30 January 2002 |
| Lewis John Jackson | Company secretary | 18 March 1999 | 12 February 2001 |
| Simon Nash | Director | 7 September 2000 | 14 December 2000 |
| Ralph Mehnert-Meland | Director | 24 February 2000 | 24 October 2000 |
| Simon Nash | Director | 27 January 1999 | 7 July 2000 |
| David Knorr | Director | 1 May 2000 | 3 July 2000 |
| Ralph Mehnert-Meland | Company secretary | 24 February 2000 | 24 February 2000 |
Show 5 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| John Ward | Director | 18 March 1999 | 24 February 2000 |
| Lewis John Jackson | Company secretary | 18 March 1999 | 18 March 1999 |
| Simon Nash | Company secretary | 27 January 1999 | 18 March 1999 |
| Abbey Nominees Limited | Corporate secretary | 7 December 1998 | 27 January 1999 |
| Abbey Directors Limited | Corporate director | 7 December 1998 | 27 January 1999 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Northgate Information Solutions Holdings LimitedCompany |
| 7 December 2016 | - |
About this company
- Company number
- 03679633
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 7 December 1998
- Dissolved
- 20 June 2017
- Nature of business
- 70100 - Activities of head offices
- Last accounts made up to
- 30 April 2016 (dormant)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 April 2016 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 April 2016
- Dissolved on
- 20 June 2017
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.