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H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02221214
Incorporation Date
1988-02-15
Company Type
Private limited company (Ltd.)
Address
ALFRETON, United Kingdom
Website
N/A
Source: Companies House

H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02221214, and its current status with Companies House is active. The company was incorporated on 15 February 1988 and lists its registered address as ALFRETON, United Kingdom. 3 shareholders are on record for H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HW MARTIN HOLDINGS LTD, holding 93% — a majority holding — followed by GRAHAME BESWICK at 5%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
HW MARTIN HOLDINGS LTD 93% Companies House
GRAHAME BESWICK 5% Companies House
NIGEL FAULCONBRIDGE 2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED currently on record is David Shaw; five officers are currently on record for H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at H.W. MARTIN (TRAFFIC MANAGEMENT) 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.

DS
David Shaw ACTIVE

Appointed
2020-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Darren Lowe ACTIVE

Appointed
2022-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Marie Walters ACTIVE

Appointed
2022-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robin Akers ACTIVE

Appointed
2024-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gavin Peace ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED sits 1 level below its ultimate parent, HW MARTIN HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to HW MARTIN HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by H.W. MARTIN (TRAFFIC MANAGEMENT) 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.

Ultimate HQ
HW MARTIN HOLDINGS LIMITED
United Kingdom
AMBER LANGIS LIMITED
United KingdomGB 06754410

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Frequently Asked Questions

Who owns H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED?

Three shareholders are currently on record for H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HW MARTIN HOLDINGS LTD, holding 93% — a majority holding — followed by GRAHAME BESWICK at 5%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED have on record?

3 shareholders are shown on record for H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED.

What is H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED's company registration number?

H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED's registration number is 02221214, filed with Companies House in United Kingdom. Its current status on the register is active.

Is H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED still an active company?

H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED's status on Companies House is listed as active.

When was H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED incorporated?

H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED was incorporated on 15 February 1988, according to Companies House.

What is H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED's registered address?

The registered address on file for H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED is ALFRETON, United Kingdom.

What legal structure is H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED registered as?

H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED?

The Director of H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED currently on record is David Shaw; five officers are currently on record for H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED, filed with Companies House. Management authority at H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED have a parent company or subsidiaries?

H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED sits 1 level below its ultimate parent, HW MARTIN HOLDINGS 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.

Can Zavia monitor changes to H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H.W. MARTIN (TRAFFIC MANAGEMENT) 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 H.W. MARTIN (TRAFFIC MANAGEMENT) 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 H.W. MARTIN (TRAFFIC MANAGEMENT) 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 17 October 2026.

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