AWE PLC
READING

Hellopages » Berkshire » West Berkshire » RG7 4PR

Company number 02763902
Status Active
Incorporation Date 6 November 1992
Company Type Public Limited Company
Address ATOMIC WEAPONS ESTABLISHMENT, ALDERMASTON, READING, BERKSHIRE, RG7 4PR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Auditor's resignation; Appointment of Mr Jonathan Smith as a secretary on 1 December 2016; Termination of appointment of Stephen Robert Vary as a secretary on 1 December 2016. The most likely internet sites of AWE PLC are www.awe.co.uk, and www.awe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Awe Plc is a Public Limited Company. The company registration number is 02763902. Awe Plc has been working since 06 November 1992. The present status of the company is Active. The registered address of Awe Plc is Atomic Weapons Establishment Aldermaston Reading Berkshire Rg7 4pr. . SMITH, Jonathan is a Secretary of the company. BUTLER, Gary John is a Director of the company. CLULOW, Haydn is a Director of the company. COUCHER, Iain Michael is a Director of the company. MCKEON, Monte Buck is a Director of the company. Secretary ASH, Stuart has been resigned. Secretary COTTLE, Richard John has been resigned. Secretary DYER, Graham John has been resigned. Secretary FRANKLIN, Nicholas Curtis has been resigned. Secretary REES, Gordon Thomas has been resigned. Secretary VARY, Stephen Robert has been resigned. Secretary WILLS, Michael John has been resigned. Director ASH, Stuart has been resigned. Director BAXTER, John has been resigned. Director BEAVEN, Geoffrey Nigel has been resigned. Director BECKNER, Everet Hess, Dr has been resigned. Director BERRY, Ian John has been resigned. Director BILGER, Kevin Michael has been resigned. Director BOWES, Ian James Robert has been resigned. Director BOWSHER, Brian Robert, Doctor has been resigned. Director BRADLEY, Robin Alistair has been resigned. Director BRANDWOOD, Alan Richard has been resigned. Director BROWN, Jonathan David has been resigned. Director CARTER, Timothy, Dr has been resigned. Director CLEGG, Richard, Professor has been resigned. Director COOK, Donald Lloyd, Dr has been resigned. Director COOKE, David John has been resigned. Director DOWNIE, Ian Wilson has been resigned. Director DYER, Graham John has been resigned. Director FILBEE, David Robin, Dr has been resigned. Director FLETCHER, Robert Andrew has been resigned. Director FUSSEY, Stephen Fredrick has been resigned. Director GLASGOW, Andrew John has been resigned. Director GLUE, David Robert, Dr has been resigned. Director GLUE, David Robert, Dr has been resigned. Director GRIEVSON, Thomas Lloyd has been resigned. Director HAIGHT, William Carey has been resigned. Director HOMMERT, Paul James, Dr has been resigned. Director HUTCHINSON, George Malcolm has been resigned. Director IRVIN, Robert Anthony Michael, Dr has been resigned. Director JENKINS, Angela Marie, Dr has been resigned. Director JUPP, Andrew Paul, Dr has been resigned. Director KERSHAW, Andrew Richard has been resigned. Director LANDEG, Daryl Kim Kenath, Dr has been resigned. Director MACHIN, Andrew Clive, Dr has been resigned. Director MAITLAND, David Russell has been resigned. Director MARKS, Adrian John has been resigned. Director MARSH, Maxwell Clive, Dr has been resigned. Director MARTIN, Shan Elizabeth Hunter has been resigned. Director MCGILL, Robin William has been resigned. Director MORTON, Peter George has been resigned. Director NICHOLSON, Graeme Peter, Dr has been resigned. Director RAE, John, Doctor has been resigned. Director RICHARDS, Brian Henry has been resigned. Director SMITH, Jason Stewart has been resigned. Director STOUT, James Douglas has been resigned. Director TAYLOR, Ian has been resigned. Director TAYLOR, Julie has been resigned. Director TAYLOR, Paul has been resigned. Director TAYLOR, Paul has been resigned. Director TINSLEY, Richard John has been resigned. Director WHYSALL, Roger James has been resigned. Director WILLS, Michael John has been resigned. Director WINTER, Francis Sidney has been resigned. Director YOUNG, Heather has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Jonathan
Appointed Date: 01 December 2016
Director
BUTLER, Gary John
Appointed Date: 16 July 2015
63 years old
Director
CLULOW, Haydn
Appointed Date: 01 March 2013
60 years old
Director
COUCHER, Iain Michael
Appointed Date: 15 April 2016
64 years old
Director
MCKEON, Monte Buck
Appointed Date: 01 May 2015
50 years old

Resigned Directors

Secretary
ASH, Stuart
Resigned: 31 March 2000
Appointed Date: 21 December 1993
Secretary
COTTLE, Richard John
Resigned: 05 August 2016
Appointed Date: 05 May 2009
Secretary
DYER, Graham John
Resigned: 16 September 2002
Appointed Date: 31 March 2000
Secretary
FRANKLIN, Nicholas Curtis
Resigned: 05 May 2009
Appointed Date: 30 September 2002
Secretary
REES, Gordon Thomas
Resigned: 01 April 1993
Appointed Date: 06 November 1992
Secretary
VARY, Stephen Robert
Resigned: 01 December 2016
Appointed Date: 05 August 2016
Secretary
WILLS, Michael John
Resigned: 21 December 1993
Appointed Date: 24 March 1993
Director
ASH, Stuart
Resigned: 31 March 2000
Appointed Date: 21 December 1993
78 years old
Director
BAXTER, John
Resigned: 04 August 1994
Appointed Date: 21 December 1993
74 years old
Director
BEAVEN, Geoffrey Nigel
Resigned: 01 April 1993
Appointed Date: 06 November 1992
80 years old
Director
BECKNER, Everet Hess, Dr
Resigned: 31 August 2001
Appointed Date: 31 March 2000
90 years old
Director
BERRY, Ian John
Resigned: 07 November 2005
Appointed Date: 29 August 2001
72 years old
Director
BILGER, Kevin Michael
Resigned: 15 April 2016
Appointed Date: 13 October 2014
65 years old
Director
BOWES, Ian James Robert
Resigned: 31 January 2002
Appointed Date: 06 April 2000
70 years old
Director
BOWSHER, Brian Robert, Doctor
Resigned: 27 February 2009
Appointed Date: 21 March 2003
68 years old
Director
BRADLEY, Robin Alistair
Resigned: 31 March 2000
Appointed Date: 28 January 1997
87 years old
Director
BRANDWOOD, Alan Richard
Resigned: 16 April 2004
Appointed Date: 06 April 2000
72 years old
Director
BROWN, Jonathan David
Resigned: 24 June 2007
Appointed Date: 05 September 2003
61 years old
Director
CARTER, Timothy, Dr
Resigned: 01 May 2015
Appointed Date: 18 August 2014
61 years old
Director
CLEGG, Richard, Professor
Resigned: 21 August 2009
Appointed Date: 01 September 2008
68 years old
Director
COOK, Donald Lloyd, Dr
Resigned: 05 May 2009
Appointed Date: 27 March 2006
77 years old
Director
COOKE, David John
Resigned: 05 September 2003
Appointed Date: 29 April 2002
73 years old
Director
DOWNIE, Ian Wilson
Resigned: 01 April 2011
Appointed Date: 02 November 2010
70 years old
Director
DYER, Graham John
Resigned: 29 April 2002
Appointed Date: 31 March 2000
72 years old
Director
FILBEE, David Robin, Dr
Resigned: 01 May 2015
Appointed Date: 27 August 2009
61 years old
Director
FLETCHER, Robert Andrew
Resigned: 23 June 2015
Appointed Date: 01 September 2009
61 years old
Director
FUSSEY, Stephen Fredrick
Resigned: 01 March 2013
Appointed Date: 01 September 2011
68 years old
Director
GLASGOW, Andrew John
Resigned: 28 January 1997
Appointed Date: 01 June 1994
82 years old
Director
GLUE, David Robert, Dr
Resigned: 04 September 2009
Appointed Date: 01 March 2003
77 years old
Director
GLUE, David Robert, Dr
Resigned: 01 April 1993
Appointed Date: 06 November 1992
77 years old
Director
GRIEVSON, Thomas Lloyd
Resigned: 02 October 1998
Appointed Date: 24 March 1993
84 years old
Director
HAIGHT, William Carey
Resigned: 31 December 2006
Appointed Date: 29 August 2001
82 years old
Director
HOMMERT, Paul James, Dr
Resigned: 14 March 2003
Appointed Date: 06 April 2000
75 years old
Director
HUTCHINSON, George Malcolm
Resigned: 24 August 2005
Appointed Date: 29 August 2001
90 years old
Director
IRVIN, Robert Anthony Michael, Dr
Resigned: 27 May 2011
Appointed Date: 07 November 2005
67 years old
Director
JENKINS, Angela Marie, Dr
Resigned: 11 November 2005
Appointed Date: 14 January 2002
68 years old
Director
JUPP, Andrew Paul, Dr
Resigned: 25 July 2014
Appointed Date: 11 November 2005
66 years old
Director
KERSHAW, Andrew Richard
Resigned: 31 December 2010
Appointed Date: 24 November 2008
60 years old
Director
LANDEG, Daryl Kim Kenath, Dr
Resigned: 27 August 2009
Appointed Date: 13 August 2007
64 years old
Director
MACHIN, Andrew Clive, Dr
Resigned: 31 January 2002
Appointed Date: 06 April 2000
78 years old
Director
MAITLAND, David Russell
Resigned: 01 October 2010
Appointed Date: 08 July 2002
62 years old
Director
MARKS, Adrian John
Resigned: 01 October 2001
Appointed Date: 06 April 2000
71 years old
Director
MARSH, Maxwell Clive, Dr
Resigned: 30 September 2007
Appointed Date: 06 April 2000
82 years old
Director
MARTIN, Shan Elizabeth Hunter
Resigned: 01 May 2015
Appointed Date: 01 September 2011
60 years old
Director
MCGILL, Robin William
Resigned: 31 December 2010
Appointed Date: 05 May 2009
70 years old
Director
MORTON, Peter George
Resigned: 01 May 2015
Appointed Date: 10 October 2011
55 years old
Director
NICHOLSON, Graeme Peter, Dr
Resigned: 01 May 2015
Appointed Date: 27 August 2009
60 years old
Director
RAE, John, Doctor
Resigned: 31 March 2002
Appointed Date: 31 March 2000
83 years old
Director
RICHARDS, Brian Henry
Resigned: 01 June 1994
Appointed Date: 29 March 1993
87 years old
Director
SMITH, Jason Stewart
Resigned: 28 August 2009
Appointed Date: 14 January 2002
57 years old
Director
STOUT, James Douglas
Resigned: 01 March 2003
Appointed Date: 06 April 2000
83 years old
Director
TAYLOR, Ian
Resigned: 01 March 2013
Appointed Date: 01 September 2011
62 years old
Director
TAYLOR, Julie
Resigned: 27 October 2014
Appointed Date: 01 April 2012
58 years old
Director
TAYLOR, Paul
Resigned: 19 September 2014
Appointed Date: 30 April 2014
63 years old
Director
TAYLOR, Paul
Resigned: 28 January 2014
Appointed Date: 08 May 2012
63 years old
Director
TINSLEY, Richard John
Resigned: 30 April 2012
Appointed Date: 04 September 2009
69 years old
Director
WHYSALL, Roger James
Resigned: 31 March 2000
Appointed Date: 05 October 1998
80 years old
Director
WILLS, Michael John
Resigned: 21 December 1993
Appointed Date: 24 March 1993
71 years old
Director
WINTER, Francis Sidney
Resigned: 05 September 2003
Appointed Date: 06 April 2000
74 years old
Director
YOUNG, Heather
Resigned: 31 March 2012
Appointed Date: 25 June 2007
59 years old

Persons With Significant Control

Awe Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AWE PLC Events

07 Apr 2017
Auditor's resignation
19 Jan 2017
Appointment of Mr Jonathan Smith as a secretary on 1 December 2016
19 Jan 2017
Termination of appointment of Stephen Robert Vary as a secretary on 1 December 2016
13 Dec 2016
Second filing of Confirmation Statement dated 05/11/2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/12/2016
...
... and 229 more events
03 Dec 1992
Location of register of members
03 Dec 1992
Location of register of directors' interests
03 Dec 1992
Ad 30/11/92--------- £ si 49998@1=49998 £ ic 3/50001
03 Dec 1992
Application to commence business
06 Nov 1992
Incorporation

AWE PLC Charges

1 April 1993
Floating charge
Delivered: 1 April 1993
Status: Satisfied on 13 April 2000
Persons entitled: The Secretary of State for Defence
Description: Undertaking and all property and assets present and future…

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