GWI UK ACQUISITION COMPANY LIMITED
GWI UK ACQUISITION COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09449366, and its current status with Companies House is active. The company was incorporated on 19 February 2015 and lists its registered address as BIRMINGHAM, United Kingdom. 2 shareholders are on record for GWI UK ACQUISITION COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for GWI UK ACQUISITION COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GWI UK HOLDING LIMITED, holding 100% — a majority holding — followed by GWI UK HOLDING LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GWI UK HOLDING LIMITED | 100% | Companies House | |
| GWI UK HOLDING LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for GWI UK ACQUISITION COMPANY LIMITED are current appointments, filed with Companies House. Andrew Spencer (appointed 2024-08-28), Katherine Ross (appointed 2026-03-27) and David Penney (appointed 2026-03-27) all serve as Director; Sally Watts (appointed 2023-08-31) serves as Company Secretary. The remaining 1 record shown (Timothy Shoveller) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GWI UK ACQUISITION COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GWI UK ACQUISITION COMPANY LIMITED sits 2 levels below its ultimate parent, HEAVY HAUL RAIL GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to HEAVY HAUL RAIL GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GWI UK ACQUISITION COMPANY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HEAVY HAUL RAIL GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GWI UK ACQUISITION COMPANY LIMITED?
Two shareholders are currently on record for GWI UK ACQUISITION COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GWI UK HOLDING LIMITED, holding 100% — a majority holding — followed by GWI UK HOLDING LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GWI UK ACQUISITION COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GWI UK ACQUISITION COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GWI UK ACQUISITION COMPANY LIMITED have on record?
2 shareholders are shown on record for GWI UK ACQUISITION COMPANY LIMITED.
What is GWI UK ACQUISITION COMPANY LIMITED's company registration number?
GWI UK ACQUISITION COMPANY LIMITED's registration number is 09449366, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GWI UK ACQUISITION COMPANY LIMITED still an active company?
GWI UK ACQUISITION COMPANY LIMITED's status on Companies House is listed as active.
When was GWI UK ACQUISITION COMPANY LIMITED incorporated?
GWI UK ACQUISITION COMPANY LIMITED was incorporated on 19 February 2015, according to Companies House.
What is GWI UK ACQUISITION COMPANY LIMITED's registered address?
The registered address on file for GWI UK ACQUISITION COMPANY LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is GWI UK ACQUISITION COMPANY LIMITED registered as?
GWI UK ACQUISITION COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GWI UK ACQUISITION COMPANY LIMITED?
Four of the 5 officer records shown for GWI UK ACQUISITION COMPANY LIMITED are current appointments, filed with Companies House. Andrew Spencer (appointed 2024-08-28), Katherine Ross (appointed 2026-03-27) and David Penney (appointed 2026-03-27) all serve as Director; Sally Watts (appointed 2023-08-31) serves as Company Secretary. The remaining 1 record shown (Timothy Shoveller) is a former appointment that has since been resigned. Management authority at GWI UK ACQUISITION COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GWI UK ACQUISITION COMPANY LIMITED have a parent company or subsidiaries?
GWI UK ACQUISITION COMPANY LIMITED sits 2 levels below its ultimate parent, HEAVY HAUL RAIL GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GWI UK ACQUISITION COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GWI UK ACQUISITION COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GWI UK ACQUISITION COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GWI UK ACQUISITION COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.