GWI WESTERN EUROPE LIMITED

Key Data

Status

Active

Company No.

15522545

Incorporation date

26/02/2024

Size

Audit Exemption Subsidiary

Classification

Freight rail transport (49.20 - SIC 2007);Operation of rail freight terminals (52.21/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2024)

09/04/2026

Appointment of Katherine Ross as a director on 2026-03-27

View PDF (2 pages)

09/04/2026

Termination of appointment of Timothy Colin Shoveller as a director on 2026-03-27

View PDF (1 pages)

08/04/2026

Appointment of Mr David James Penney as a director on 2026-03-27

View PDF (2 pages)

23/03/2026

Replacement Filing of Confirmation Statement dated 2025-02-25

View PDF (3 pages)

09/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

23/01/2026

Change of details for Freightliner Group Limited as a person with significant control on 2026-01-23

View PDF (2 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (113 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

11/03/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (4 pages)

25/09/2024

Cessation of Gwi Uk Holding Limited as a person with significant control on 2024-05-28

View PDF (1 pages)

25/09/2024

Notification of Freightliner Group Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

01/07/2024

Resolutions

View PDF (3 pages)

19/06/2024

Memorandum and Articles of Association

View PDF (16 pages)

17/06/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

10/06/2024

Registration of charge 155225450001, created on 2024-05-29

View PDF (37 pages)

30/05/2024

Sub-division of shares on 2024-05-28

View PDF (4 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

03/05/2024

Termination of appointment of William Thomas Wright as a director on 2024-05-02

View PDF (1 pages)

26/02/2024

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Timothy Colin Shoveller	Director	26/02/2024 - 27/03/2026	47
Wright, William Thomas	Director	26/02/2024 - 02/05/2024	18
Penney, David James	Director	27/03/2026 - Present	21
Watts, Sally	Secretary	26/02/2024 - Present	-
Ross, Katherine	Director	27/03/2026 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GWI WESTERN EUROPE LIMITED

GWI WESTERN EUROPE LIMITED is an(a) Active company incorporated on 26/02/2024 with the registered office located at 6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GWI WESTERN EUROPE LIMITED?

GWI WESTERN EUROPE LIMITED is currently Active. It was registered on 26/02/2024 .

Where is GWI WESTERN EUROPE LIMITED located?

GWI WESTERN EUROPE LIMITED is registered at 6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ.

What does GWI WESTERN EUROPE LIMITED do?

GWI WESTERN EUROPE LIMITED operates in the Freight rail transport (49.20 - SIC 2007) sector.

What is the latest filing for GWI WESTERN EUROPE LIMITED?

The latest filing was on 09/04/2026: Appointment of Katherine Ross as a director on 2026-03-27.