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TGW LIMITED
Person with Significant Control

TGW LIMITED: Person with Significant Control

    • Overview

    Company NameTGW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06000337
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TGW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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.
    • license: CC0