OpenRegistry
Companies House/Market Harborough/Company profile

TGW LIMITED

Active
06000337·incorporated 2006-11-16

TGW LIMITED is an active UK private limited company, incorporated on 16 November 2006 at Companies House (number 06000337; OpenRegistry canonical ID GB-06000337-tgw-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 3,069 active companies registered in Market Harborough, Leicestershire (postcode LE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-16
Registered Address
FALCON COURT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7FQ
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TGW LIMITED

Filings

Check filing history of TGW LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TGW LIMITED has 5 persons with significant control on file:

  • Mr Martin Dieter Krauss born 1963 resident in Germany, German national. Notified 2019-11-20.
    • Has significant influence or control
  • Dr Ernst Hugo Chalupsky born 1954 resident in Austria, Austrian national. Notified 2019-11-20.
    • Has significant influence or control
  • Mr Johannes Feldmayer born 1956 resident in Germany, German national. Notified 2019-11-20.
    • Has significant influence or control
  • Dr Clemens Steiner born 1969 resident in Austria, Austrian national. Notified 2019-11-20.
    • Has significant influence or control
  • Mr Christian Lutz born 1966 resident in Austria, Austrian national. Notified 2019-11-20.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Ludwig Szinicz born 1939 resident in Austria, Austrian national. Notified 2016-04-06. Ceased 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Market Harborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06000337.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.