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 (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Sally Jane | Secretary | 31 Aug 2023 | 1 Sep 2026 |
| KANDOLA, Harjinder Kaur | Secretary | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gwi Holding B.V. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
| 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 |
| 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 |
Accounts
Connections
Owned by
GWI UK Holding Limited → Heavy Haul Rail Group → Heavy Haul Holdco Limited → Gwih Holdco 2 Limited → Gwih Holdco 1 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)