CompaniesInTheUK

TGW LIMITED

Company number 06000337 ·

Active

4 active / 2 ceased · persons with significant control

Dr Ernst Hugo Chalupsky

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-11-20
Date of birth
May 1954
Nationality
Austrian
Country of residence
Austria
Correspondence address
C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria

Mr Martin Dieter Krauss

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-11-20
Date of birth
June 1963
Nationality
German
Country of residence
Germany
Correspondence address
C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria

Dr Clemens Steiner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-11-20
Date of birth
January 1969
Nationality
Austrian
Country of residence
Austria
Correspondence address
C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria

Mr Johannes Feldmayer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-11-20
Date of birth
October 1956
Nationality
German
Country of residence
Germany
Correspondence address
C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Stasse 3, A-4614 Marchtrenk, Austria

Mr Christian Lutz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-20
Ceased on
2026-06-25
Date of birth
August 1966
Nationality
Austrian
Country of residence
Austria
Correspondence address
C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria

Mr Ludwig Szinicz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-11-20
Date of birth
May 1939
Nationality
Austrian
Country of residence
Austria
Correspondence address
Falcon Court, Market Harborough, Leicestershire, LE16 7FQ, England