GWI UK HOLDING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GWI UK HOLDING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GWI UK HOLDING LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09449260. The accounts status is FULL and accounts are next due on 30/09/2024.
GWI UK HOLDING LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09449260. The accounts status is FULL and accounts are next due on 30/09/2024.
GWI UK HOLDING LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR THE LEWIS BUILDING
BIRMINGHAM
B4 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY COLIN SHOVELLER | Nov 1972 | British | Director | 2023-10-13 | CURRENT |
| MR THOMAS SAVAGE | Feb 1979 | American | Director | 2015-02-19 | CURRENT |
| SALLY JANE WATTS | Secretary | 2023-08-31 | CURRENT | ||
| MR GARY RICHARDS LONG | Jun 1961 | American | Director | 2017-12-20 UNTIL 2021-04-13 | RESIGNED |
| EDWARD ASTON | Jul 1968 | British | Director | 2021-04-13 UNTIL 2022-09-02 | RESIGNED |
| KEVIN JAMES UTTING | Secretary | 2015-03-25 UNTIL 2017-10-17 | RESIGNED | ||
| GERAINT RHYS HARRIES | Secretary | 2017-10-17 UNTIL 2023-08-29 | RESIGNED | ||
| CHARLES NOBLE | Jun 1977 | British | Director | 2017-12-20 UNTIL 2020-01-27 | RESIGNED |
| MR MATTHEW WALSH | Aug 1974 | American | Director | 2015-02-19 UNTIL 2017-12-20 | RESIGNED |
| WILLIAM THOMAS WRIGHT | Sep 1984 | Australian | Director | 2022-10-12 UNTIL 2024-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Freightliner Group Limited | 2021-12-22 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brookfield Asset Management Inc | 2019-12-30 - 2021-12-22 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Genesee & Wyoming Inc. | 2016-04-06 - 2019-12-31 | Darien Connecticut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gwi Holding B.V. | 2016-04-06 - 2016-04-06 | Rotterdam | Ownership of shares 75 to 100 percent |