G&W Uk Finance Limited

14617808

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR THE LEWIS BUILDING, BIRMINGHAM, B4 6EQ

Incorporated 26/01/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

49200

Freight rail transport

52211

Operation of rail freight terminals

Officers

Mr David James Penney

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Thomas Savage

director · Since 14/08/2026

AMERICAN · UNITED STATES · Age 47

Harjinder Kaur Kandola

secretary · Since 01/09/2026

Mathew David Henry

director · Since 23/09/2026

BRITISH · UNITED KINGDOM · Age 39

Former

Lisa Gasser

director · Resigned 14/08/2026

Sally Jane Watts

secretary · Resigned 01/09/2026

Persons with Significant Control

Brookfield Corporation

75–100% shares

75–100% votes

Appoint directors

Brookfield Place, 181 Bay Street, Suite 100, Toronto, M5J 2T3

Reg: 1644037 · Ontario Business Registry · Corporate

Notified 23/04/2024

Former PSCs

Brookfield Corporation

Ceased 23/04/2024