# Wolstenholme Machine Knives Limited

## Details

- **Company number:** [02532135](https://find-and-update.company-information.service.gov.uk/company/02532135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1990
- **Registered office:** CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [28490](/sic/28490) Manufacture of other machine tools
- **Corporate group:** [Edge Tgw Holdings Limited](/group/47175) (3 companies)


## Previous names

- T G Wolstenholme & Sons Limited (until 14 May 1998)
- Broomco (410) Limited (until 24 Jan 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, JR., Charles Sterling | director | 5 Jun 2024 |  |
| WALKER, Kenneth Daniel | director | 5 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Wolstenholme | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 May 2018 |
| T G Wolstenholme (Holdings) Limited | ownership-of-shares-75-to-100-percent | 12 May 2018 | 19 Feb 2020 |
| Tgw (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Feb 2020 |  |




## Owned by

Wolstenholme Machine Knives Limited → [TGW (Holdings) Limited](/company/04533953) → [Edge Tgw Holdings Limited](/company/11340230)




## Directors' other companies

- [JOHNSON, JR., Charles Sterling](/person/7280902) - director at [TGW (Holdings) Limited](/company/04533953)
- [JOHNSON, JR., Charles Sterling](/person/7280902) - director at [Edge Tgw Holdings Limited](/company/11340230)
- [WALKER, Kenneth Daniel](/person/7280978) - director at [TGW (Holdings) Limited](/company/04533953)



## Companies at the same address

- [Altimmune UK Limited](/company/02753142) (02753142)
- [Arloartex](/company/10878907) (10878907)
- [Bienas](/company/09512933) (09512933)
- [Box Tree Investments](/company/09057706) (09057706)
- [Custom Fittings Limited](/company/01565833) (01565833)
- [Custom Securities Limited](/company/03888125) (03888125)
- [Davidson Site Services Limited](/company/06205082) (06205082)
- [Edge Tgw Holdings Limited](/company/11340230) (11340230)
- [Emacrow Holdings Limited](/company/03888249) (03888249)
- [Exec 3 Solutions Limited](/company/05291720) (05291720)