# GWI UK Holding Limited

## Details

- **Company number:** [09449260](https://find-and-update.company-information.service.gov.uk/company/09449260)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2015
- **Registered office:** 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, B4 6EQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Gwih Holdco 1 Limited](/group/9566) (16 companies)



## 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 |  |




## Owned by

GWI UK Holding Limited → [Heavy Haul Rail Group](/company/05313119) → [Heavy Haul Holdco Limited](/company/17303158) → [Gwih Holdco 2 Limited](/company/17302984) → [Gwih Holdco 1 Limited](/company/17302722)





## Companies at the same address

- [Freightliner Limited](/company/03118392) (03118392)
- [Freightliner Railports Limited](/company/05928006) (05928006)
- [G&W UK Finance Limited](/company/14617808) (14617808)
- [G&W Uk-Canada Holdings Limited](/company/15240691) (15240691)
- [GWI UK Acquisition Company Limited](/company/09449366) (09449366)
- [GWI Western Europe Limited](/company/15522545) (15522545)
- [Gwih UK Holdings LP](/company/LP023646) (LP023646)
- [Heavy Haul Acquisitions Limited](/company/05313136) (05313136)
- [Heavy Haul Maintenance Limited](/company/05713164) (05713164)
- [Heavy Haul Middle East Limited](/company/07982095) (07982095)