G&W UK Finance Limited

Active14617808 Private limited company
Incorporated
26 January 2023 (3 years)
Industry
Freight rail transport (49200)
Operation of rail freight terminals (52211)
Owned by
Brookfield Corporation
Accounts type
Full
Region
West Midlands
Address
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born February 1987 (39)
Kandola, Harjinder Kaur
Secretary · Appointed 1 September 2026
Director · Appointed 14 August 2026
American
Born February 1979 (47)
Director · Appointed 27 March 2026
British
Born March 1975 (51)
Officer history (8 former)
23 September 2026
Appointed Henry, Mathew David as Director
1 September 2026
Appointed Kandola, Harjinder Kaur as Secretary
1 September 2026
Resigned Watts, Sally Jane as Secretary
14 August 2026
Resigned Gasser, Lisa as Director
14 August 2026
Appointed Savage, Thomas as Director
27 March 2026
Appointed Penney, David James as Director
27 March 2026
Resigned Spencer, Andrew as Director
27 March 2026
Resigned Shoveller, Timothy Colin as Director
21 August 2024
Appointed Spencer, Andrew as Director
21 August 2024
Appointed Gasser, Lisa as Director
21 August 2024
Appointed Shoveller, Timothy Colin as Director
21 August 2024
Resigned Nagle, Christopher Sean as Director
2 May 2024
Resigned Wright, William Thomas as Director
31 August 2023
Appointed Watts, Sally Jane as Secretary
29 August 2023
Resigned Harries, Geraint as Secretary
17 May 2023
Appointed Nagle, Christopher Sean as Director
10 May 2023
Resigned Hill, Wendy Beth as Director
26 January 2023
Appointed Hill, Wendy Beth as Director
26 January 2023
Appointed Harries, Geraint as Secretary
26 January 2023
Appointed Wright, William Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Corporation
Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1644037

Holdings 1

Companies where G&W UK Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 April 2024
Ceased Brookfield Corporation — Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
17 September 2026Appointment of a secretary
16 September 2026Termination of appointment of a secretary
14 September 2026Full accounts31 December 2025
19 August 2026Appointment of a director
Show all 39 filings

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