Edge Tgw Holdings Limited
- Company number
- 11340230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- BW Tgw Holdings Limited (until 5 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Kenneth Daniel | Director | 5 Jun 2024 | |
| JOHNSON, JR., Charles Sterling | 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 | 1 May 2018 | 16 Apr 2020 |
| TATTERSFIELD, John Julian Frederick | Director | 1 May 2018 | 24 Dec 2019 |
| GROBERG, Robert | Director | 1 May 2018 | 14 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Miller | Voting Rights 25 To 50 Percent As Firm | 1 May 2018 | 6 Jan 2021 |
| Adam Blumenthal | Voting Rights 25 To 50 Percent As Firm | 1 May 2018 | 6 Jan 2021 |
| Mr Michael Ranson | Voting Rights 25 To 50 Percent As Firm | 1 May 2018 | 3 Apr 2020 |
Accounts
Connections
Controls
- TGW (Holdings) Limited (04533953)
Directors’ other companies
- JOHNSON, JR., Charles Sterling - Director at Wolstenholme Machine Knives Limited
- JOHNSON, JR., Charles Sterling - Director at TGW (Holdings) Limited
- WALKER, Kenneth Daniel - Director at Wolstenholme Machine Knives Limited
- WALKER, Kenneth Daniel - Director at TGW (Holdings) Limited
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- Custom Fittings Limited (01565833)
- Custom Securities Limited (03888125)
- Davidson Site Services Limited (06205082)
- Emacrow Holdings Limited (03888249)
- Exec 3 Solutions Limited (05291720)
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