# Edge Tgw Holdings Limited

## Details

- **Company number:** [11340230](https://find-and-update.company-information.service.gov.uk/company/11340230)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 May 2018
- **Registered office:** CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |





## Controls

- [TGW (Holdings) Limited](/company/04533953) (04533953)



## 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 [TGW (Holdings) Limited](/company/04533953)
- [WALKER, Kenneth Daniel](/person/7280978) - director at [Wolstenholme Machine Knives Limited](/company/02532135)
- [WALKER, Kenneth Daniel](/person/7280978) - director at [TGW (Holdings) Limited](/company/04533953)



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