TGW LIMITED

Overview

Company Name	TGW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06000337
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TGW LIMITED?

Other construction installation (43290) / Construction

Where is TGW LIMITED located?

Registered Office Address	Falcon Court LE16 7FQ Market Harborough Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for TGW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TGW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for TGW LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 16, 2025 with updates	5 pages	CS01

Jul 31, 2025	Full accounts made up to Jun 30, 2025	31 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Jun 30, 2024	34 pages	AA

Mar 13, 2024	Full accounts made up to Jun 30, 2023	33 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Director's details changed for Mr Joel Garbutt on Apr 11, 2023	2 pages	CH01

Jan 26, 2023	Termination of appointment of David Malcolm Jenkinson as a director on Dec 31, 2022	1 pages	TM01

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Jun 30, 2022	33 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Full accounts made up to Jun 30, 2021	33 pages	AA

Jul 30, 2021	Appointment of Mr Joel Garbutt as a director on Jul 26, 2021	2 pages	AP01

Jul 30, 2021	Registration of charge 060003370005, created on Jul 23, 2021	23 pages	MR01

Jul 05, 2021	Appointment of Mr Dominic Crimp as a director on Jul 01, 2021	2 pages	AP01

Jul 05, 2021	Termination of appointment of Ian Maxwell Powell as a director on Jul 01, 2021	1 pages	TM01

Apr 11, 2021	Registration of charge 060003370004, created on Apr 06, 2021	24 pages	MR01

Nov 18, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Director's details changed for Ian Maxwell Powell on Oct 16, 2020	2 pages	CH01

Jul 29, 2020	Full accounts made up to Jun 30, 2020	26 pages	AA

Jul 02, 2020	Termination of appointment of Andrew John Smith as a director on Jul 01, 2020	1 pages	TM01

Feb 21, 2020	Full accounts made up to Jun 30, 2019	25 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Nov 21, 2019	Notification of Martin Dieter Krauss as a person with significant control on Nov 20, 2019	2 pages	PSC01

Nov 21, 2019	Notification of Clemens Steiner as a person with significant control on Nov 20, 2019	2 pages	PSC01

View All Filings

Who are the officers of TGW LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CRIMP, Dominic

Jul 01, 2021

Director

Off Rockingham Road

LE16 7XY Market Harborough

Falcon Court

Leicestershire

England

United Kingdom

British

1986-12

284931810001

FRANKLIN, Stuart Kenneth

Jun 07, 2019

Director

LE16 7FQ Market Harborough

Falcon Court

Leicestershire

England

United Kingdom

British

1976-2

259266570001

GARBUTT, Jolyon

Jul 26, 2021

Director

Off Rockingham Road

LE16 7XY Market Harborough

Falcon Court

Leicestershire

England

United Kingdom

British

1977-3

285778200002

GOUDIE, Nathan

Sep 01, 2014

Director

Off Rockingham Road

LE16 7XY Market Harborough

Falcon Court

Leicestershire

England

British

1975-7

108853190001

HIBBETT, David Allan

Aug 25, 2017

Director

Off Rockingham Road

LE16 7XY Market Harborough

Falcon Court

Leicestershire

England

United Kingdom

British

1975-11

237336410001

JINKS, Martin Charles

Mar 27, 2007

Nov 24, 2008

Secretary

1 Brewery Court

South Road, Oundle

PE8 4DZ Peterborough

British

51445140002

GNRLAW SERVICES LIMITED

Nov 16, 2006

Mar 27, 2007

Secretary

Fourth Floor, Imperial House

15-19 Kingsway

WC2B 6UN London

116901530001

VINCENT SYKES & HIGHAM LLP

Nov 24, 2008

Jul 26, 2010

Secretary

Chancery Lane

Thrapston

NN14 4LN Kettering

Montague House

Northamptonshire

Great Britain

Identification Type	European Economic Area
Registration Number	OC328992

125666460001

JENKINSON, David Malcolm

Sep 01, 2014

Dec 31, 2022

Director

Off Rockingham Road

LE16 7XY Market Harborough

Falcon Court

Leicestershire

England

British

1961-8

190920000001

KIRCHMAYR, Georg

Nov 16, 2006

Nov 02, 2017

Director

Hainzenbachstrasse

A4060 A-4060 Leonding

Austria

Austrian

1967-5

116901510001

POWELL, Ian Maxwell

Feb 02, 2007

Jul 01, 2021

Director

Off Rockingham Road

LE16 7XY Market Harborough

Falcon Court

Leicestershire

England

British

1967-1

119412620001

SMITH, Andrew John, Mr.

Nov 14, 2007

Jul 01, 2020

Director

Off Rockingham Road

LE16 7XY Market Harborough

Falcon Court

Leicestershire

England

British

1966-4

71884820002

STREIT, Jochen

Nov 16, 2006

Nov 14, 2007

Director

Hazodstrasse 19

A4040 A-4040 Linz

Austria

Austrian

1974-4

116901520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TGW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Dieter Krauss Ludwig Szinicz Strasse 3 A-4614 Marchtrenk C/O Tgw Logistics Group Gmbh Austria	Nov 20, 2019	Ludwig Szinicz Strasse 3 A-4614 Marchtrenk C/O Tgw Logistics Group Gmbh Austria	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Ernst Hugo Chalupsky Ludwig Szinicz Strasse 3 A-4614 Marchtrenk C/O Tgw Logistics Group Gmbh Austria	Nov 20, 2019	Ludwig Szinicz Strasse 3 A-4614 Marchtrenk C/O Tgw Logistics Group Gmbh Austria	No
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Johannes Feldmayer Ludwig Szinicz Stasse 3 A-4614 Marchtrenk C/O Tgw Logistics Group Gmbh Austria	Nov 20, 2019	Ludwig Szinicz Stasse 3 A-4614 Marchtrenk C/O Tgw Logistics Group Gmbh Austria	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Clemens Steiner Ludwig Szinicz Strasse 3 A-4614 Marchtrenk C/O Tgw Logistics Group Gmbh Austria	Nov 20, 2019	Ludwig Szinicz Strasse 3 A-4614 Marchtrenk C/O Tgw Logistics Group Gmbh Austria	No
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christian Lutz Ludwig Szinicz Strasse 3 A-4614 Marchtrenk C/O Tgw Logistics Group Gmbh Austria	Nov 20, 2019	Ludwig Szinicz Strasse 3 A-4614 Marchtrenk C/O Tgw Logistics Group Gmbh Austria	No
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ludwig Szinicz LE16 7FQ Market Harborough Falcon Court Leicestershire England	Apr 06, 2016	LE16 7FQ Market Harborough Falcon Court Leicestershire England	Yes
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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