TGW (Holdings) Limited
- Company number
- 04533953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2002
- Nature of business
- Activities of head offices
- Corporate group
- Edge Tgw Holdings Limited (3 companies)
Registered office
Previous names
- Memory Check Limited (until 17 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, JR., Charles Sterling | Director | 5 Jun 2024 | |
| WALKER, Kenneth Daniel | Director | 5 Jun 2024 | |
| WOODBURY, JR., Robert | Secretary | 4 Mar 2024 | 5 Jun 2024 |
| TRIVELLI, Michael | Director | 22 Dec 2023 | 5 Jun 2024 |
| WINEGAR, Richard Alan | Director | 16 Apr 2020 | 5 Jun 2024 |
| PATEL, Aakash | Director | 31 Jul 2020 | 22 Dec 2023 |
| CARRINGTON, Katherine Christina Elizabeth | Director | 14 Jun 2019 | 31 Jul 2020 |
| RANSON, Michael | Director | 12 May 2018 | 16 Apr 2020 |
| CORBETT, Steven John | Director | 14 May 2014 | 16 Apr 2020 |
| TATTERSFIELD, John Julian Frederick | Director | 12 May 2018 | 24 Dec 2019 |
| GROBERG, Robert | Director | 12 May 2018 | 14 Jun 2019 |
| CORK, Lisa Marie | Director | 1 Apr 2017 | 20 Nov 2018 |
| STREET, Lisa Louise | Secretary | 9 Oct 2014 | 12 May 2018 |
| LITMER, Jeffery Alan | Director | 1 Apr 2009 | 12 May 2018 |
| WOLSTENHOLME, Richard John | Director | 19 Sep 2002 | 12 May 2018 |
| HODKINSON, Andrew David | Director | 20 Apr 2006 | 18 Jul 2014 |
| HODKINSON, Andrew David | Secretary | 2 Oct 2002 | 18 Jul 2014 |
| STAIN, Donald Glyn | Director | 19 Sep 2002 | 30 Jun 2013 |
| WILKINSON, Davyd Neil | Director | 19 Sep 2002 | 5 Apr 2013 |
| MOORE, Gawain Douglas | Secretary | 19 Sep 2002 | 2 Oct 2002 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 12 Sep 2002 | 19 Sep 2002 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Sep 2002 | 19 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edge Tgw Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2018 | |
| Mr Richard John Wolstenholme | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 May 2018 |
Accounts
Connections
Owned by
TGW (Holdings) Limited → Edge Tgw Holdings Limited
Controls
- Carbonomics Limited (03753779)
- Wolstenholme Machine Knives Limited (02532135)
Directors’ other companies
- JOHNSON, JR., Charles Sterling - Director at Wolstenholme Machine Knives Limited
- JOHNSON, JR., Charles Sterling - Director at Edge Tgw Holdings Limited
- WALKER, Kenneth Daniel - Director at Wolstenholme Machine Knives Limited
- WALKER, Kenneth Daniel - Director at Edge Tgw Holdings Limited
Companies at the same address
- Altimmune UK Limited (02753142)
- Arloartex (10878907)
- Bienas (09512933)
- Box Tree Investments (09057706)
- Custom Fittings Limited (01565833)
- Custom Securities Limited (03888125)
- Davidson Site Services Limited (06205082)
- Edge Tgw Holdings Limited (11340230)
- Emacrow Holdings Limited (03888249)
- Exec 3 Solutions Limited (05291720)