# TGW (Holdings) Limited

## Details

- **Company number:** [04533953](https://find-and-update.company-information.service.gov.uk/company/04533953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2002
- **Registered office:** CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Edge Tgw Holdings Limited](/group/47175) (3 companies)


## Previous names

- Memory Check Limited (until 17 Feb 2003)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Wolstenholme | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 12 May 2018 |
| 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 |  |




## Owned by

TGW (Holdings) Limited → [Edge Tgw Holdings Limited](/company/11340230)



## Controls

- [Carbonomics Limited](/company/03753779) (03753779)
- [Wolstenholme Machine Knives Limited](/company/02532135) (02532135)



## Directors' other companies

- [JOHNSON, JR., Charles Sterling](/person/7280902) - director at [Wolstenholme Machine Knives Limited](/company/02532135)
- [JOHNSON, JR., Charles Sterling](/person/7280902) - director at [Edge Tgw Holdings Limited](/company/11340230)
- [WALKER, Kenneth Daniel](/person/7280978) - director at [Wolstenholme Machine Knives Limited](/company/02532135)



## 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)