GWI UK Holding Limited
- Company number
- 09449260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Gwih Holdco 1 Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANDOLA, Harjinder Kaur | Secretary | 1 Sep 2026 | |
| ROSS, Katherine | Director | 27 Mar 2026 | |
| PENNEY, David James | Director | 27 Mar 2026 | |
| WATTS, Sally Jane | Secretary | 31 Aug 2023 | 1 Sep 2026 |
| SPENCER, Andrew | Director | 28 Aug 2024 | 27 Mar 2026 |
| SHOVELLER, Timothy Colin | Director | 13 Oct 2023 | 27 Mar 2026 |
| SAVAGE, Thomas | Director | 19 Feb 2015 | 28 Aug 2024 |
| WRIGHT, William Thomas | Director | 12 Oct 2022 | 2 May 2024 |
| HARRIES, Geraint Rhys | Secretary | 17 Oct 2017 | 29 Aug 2023 |
| ASTON, Edward | Director | 13 Apr 2021 | 2 Sep 2022 |
| LONG, Gary Richards | Director | 20 Dec 2017 | 13 Apr 2021 |
| NOBLE, Charles | Director | 20 Dec 2017 | 27 Jan 2020 |
| WALSH, Matthew | Director | 19 Feb 2015 | 20 Dec 2017 |
| UTTING, Kevin James | Secretary | 25 Mar 2015 | 17 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heavy Haul Rail Group | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2021 | |
| Brookfield Asset Management Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2019 | 22 Dec 2021 |
| Genesee & Wyoming Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2019 |
| Gwi Holding B.V. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
GWI UK Holding Limited → Heavy Haul Rail Group → Heavy Haul Holdco Limited → Gwih Holdco 2 Limited → Gwih Holdco 1 Limited
Directors’ other companies
- PENNEY, David James - Director at Heavy Haul Acquisitions Limited
- PENNEY, David James - Director at Heavy Haul Rail Limited
- PENNEY, David James - Director at Management Consortium Bid Limited
- PENNEY, David James - Director at GWI UK Acquisition Company Limited
- PENNEY, David James - Director at Heavy Haul Middle East Limited
- PENNEY, David James - Director at Railinvest Holding Company Limited
- PENNEY, David James - Director at Heavy Haul Rail Group
- PENNEY, David James - Director at Friars 952 Limited
- PENNEY, David James - Director at Friars 951 Limited
- ROSS, Katherine - Director at GWI UK Acquisition Company Limited
Companies at the same address
- Freightliner Limited (03118392)
- Freightliner Railports Limited (05928006)
- G&W UK Finance Limited (14617808)
- G&W Uk-Canada Holdings Limited (15240691)
- GWI UK Acquisition Company Limited (09449366)
- GWI Western Europe Limited (15522545)
- Gwih UK Holdings LP (LP023646)
- Heavy Haul Acquisitions Limited (05313136)
- Heavy Haul Maintenance Limited (05713164)
- Heavy Haul Middle East Limited (07982095)