Menna Overview
Here’s a quick overview of GWI UK HOLDING LIMITED 👀 — a Birmingham based business that started in 2015.
GWI UK HOLDING LIMITED
- Company statusactive
- Company No09449260
- Age11 years 9 months Incorporated 19 February 2015
- Officers3
Address
6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
GWI UK HOLDING LIMITED is an active company incorporated on 19 February 2015 and based in Birmingham, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 15 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 15 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 19 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 14 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 06 Aug 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 09 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Confirmation Statement With Updates
9 Months Ago on 23 Feb 2026
Change To A Person With Significant Control
10 Months Ago on 23 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATTS, Sally Jane | secretary | 31 Aug 2023 | |
| SHOVELLER, Timothy Colin | director | Nov 1972 | 13 Oct 2023 |
| SPENCER, Andrew | director | Apr 1980 | 28 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heavy Haul Rail Group | 22 Dec 2021 | |
| Brookfield Asset Management Inc | 30 Dec 2019 | |
| Genesee & Wyoming Inc. | 06 Apr 2016 | |
| Gwi Holding B.V. | 06 Apr 2016 |
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SHOVELLER, Timothy Colin, SPENCER, Andrew, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, SPENCER, Andrew, WRIGHT, William Thomas are mutual persons.
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SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, SPENCER, Andrew, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, SAVAGE, Thomas, WALSH, Matthew, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
SHOVELLER, Timothy Colin, ASTON, Edward, LONG, Gary Richards, NOBLE, Charles, WRIGHT, William Thomas are mutual persons.
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NOBLE, Charles are mutual persons.
NOBLE, Charles are mutual persons.
NOBLE, Charles are mutual persons.
NOBLE, Charles are mutual persons.
NOBLE, Charles are mutual persons.
NOBLE, Charles are mutual persons.
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NOBLE, Charles are mutual persons.
NOBLE, Charles are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
WRIGHT, William Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of GWI UK HOLDING LIMITED 👀 — a Birmingham based business that started in 2015.