Gwi Western Europe Limited

15522545

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 26/02/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

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

Katherine Ross

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 11 other boards

Former

Sally Watts

secretary · Resigned 01/09/2026

Persons with Significant Control

Heavy Haul Rail Group Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, The Lewis Building, Birmingham, B4 6EQ

Reg: 5313119 · Companies House · Limited By Shares

Notified 28/05/2024

Heavy Haul Rail Group

75–100% shares

75–100% votes

Appoint directors

6th Floor, The Lewis Building, Birmingham, B4 6EQ

Reg: 5313119 · Companies House · Unlimited With Shares

Notified 28/05/2024

Former PSCs

Gwi Uk Holding Limited

Ceased 28/05/2024

Charges3 outstanding

A registered charge

outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 05/08/2026Registered 18/08/2026

A registered charge

outstanding

RBC EUROPE LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 05/08/2026Registered 06/08/2026

Charge

outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 29/05/2024Registered 10/06/2024