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Companies/04533953

Tgw (Holdings) Limited

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Edge Tgw Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-12 · No cessation recorded

Source record 119182155
Show 1 ceased record
RW
Mr Richard John WolstenholmeIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-12

Source record 113353351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
KW
Kenneth WalkerCurrent director
Appointed 2024-06-05 · 2 yrs · Board Director
+2 others
CJ
Charles Johnson JrCurrent director
Appointed 2024-06-05 · 2 yrs · Private Equity
+2 others
Show 20 historical appointments
RW
Robert Woodbury JrResigned secretary
Resigned 2024-03-04
MT
Michael TrivelliResigned director
Resigned 2023-12-22 · Director
AP
Aakash PatelResigned director
Resigned 2020-07-31 · 3 yrs · Director
RW
Richard WinegarResigned director
Resigned 2020-04-16 · 4 yrs · Director
KC
Katherine CarringtonResigned director
Resigned 2019-06-14 · 1 yr · Private Equity
JT
John TattersfieldResigned director
Resigned 2018-05-12 · 1 yr · Operating Executive
RG
Robert GrobergResigned director
Resigned 2018-05-12 · 1 yr · Private Equity
MR
Michael RansonResigned director
Resigned 2018-05-12 · 1 yr · Private Equity
LC
Lisa CorkResigned director
Resigned 2017-04-01 · 1 yr · Group Finance Director
LS
Lisa StreetResigned secretary
Resigned 2014-10-09 · 3 yrs
SC
Steven CorbettResigned director
Resigned 2014-05-14 · 5 yrs · Group Manufacturing Director
JL
Jeffery LitmerResigned director
Resigned 2009-04-01 · 9 yrs · Director
AH
Andrew HodkinsonResigned directorResigned secretary
Resigned 2006-04-20 · 8 yrs · Chartered Accountant
GM
Gawain MooreResigned secretary
Resigned 2002-09-19 · Trainee Solicitor
DW
Davyd WilkinsonResigned director
Resigned 2002-09-19 · 10 yrs · Director
DS
Donald StainResigned director
Resigned 2002-09-19 · 10 yrs · Director
RW
Richard WolstenholmeResigned director
Resigned 2002-09-19 · 15 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2002-09-12
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-09-12

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active