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Companies/09449260

Gwi UK Holding Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 128661851
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-30 · Ceased 2021-12-22

Source record 128569203
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-31

Source record 122026185
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126000966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
HK
Harjinder Kaur KandolaCurrent secretary
Appointed 2026-09-01
KR
Katherine RossCurrent director
Appointed 2026-03-27
+14 others
DP
David PenneyCurrent director
Appointed 2026-03-27
+18 others
Show 11 historical appointments
AS
Andrew SpencerResigned director
Resigned 2024-08-28 · 1 yr · Chief Financial Officer
TS
Timothy ShovellerResigned director
Resigned 2023-10-13 · 2 yrs · Railway Ceo
SW
Sally WattsResigned secretary
Resigned 2023-08-31 · 3 yrs
WW
William WrightResigned director
Resigned 2022-10-12 · 1 yr · Cfo
EA
Edward AstonResigned director
Resigned 2021-04-13 · 1 yr · Ceo
GL
Gary LongResigned director
Resigned 2017-12-20 · 3 yrs · Director
CN
Charles NobleResigned director
Resigned 2017-12-20 · 2 yrs · Director
GH
Geraint HarriesResigned secretary
Resigned 2017-10-17 · 5 yrs
KU
Kevin UttingResigned secretary
Resigned 2015-03-25 · 2 yrs
TS
Thomas SavageResigned director
Resigned 2015-02-19 · 9 yrs · Rail Finance
MW
Matthew WalshResigned director
Resigned 2015-02-19 · 2 yrs · Rail Finance

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active