Who owns T & W HOLDINGS LIMITED?

In the current sources, T & W HOLDINGS LIMITED is connected to T & W GROUP LIMITED, Mr Adrian Timothy Norman, Mr Martin David Burchnall, Mr Martin David Burchnall, Mr Adrian Timothy Norman and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T & W HOLDINGS LIMITED's risk level?

WhiteIntel flags T & W HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T & W HOLDINGS LIMITED appear across sources?

T & W HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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T & W HOLDINGS LIMITED

Name: T & W HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T & W HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1995-04-11
Legal form: ltd
Activity: 70100
Registered office: Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England

T & W HOLDINGS LIMITED is a ltd registered in GB, incorporated 1995-04-11 (active).

Ownership & control

Owners / controllers

T & W HOLDINGS LIMITED
- T & W GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Adrian Timothy Norman· beneficial owner· via OpenOwnership
- Mr Martin David Burchnall· beneficial owner· via OpenOwnership
- Mr Martin David Burchnall· beneficial owner· via ch_psc
- Mr Adrian Timothy Norman· beneficial owner· via ch_psc
- T & W GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

T & W HOLDINGS LIMITED
- T & W PLANT HIRE LIMITED· beneficial owner100%· via OpenOwnership
- T & W CIVIL ENGINEERING LIMITED· beneficial owner100%· via OpenOwnership
- T & W PLANT HIRE LIMITED· beneficial owner87.5%· via ch_psc
- T & W CIVIL ENGINEERING LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

30 Apr 2027Companies House
Accounts due
27 Dec 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
11 Apr 1995Companies House
Registered

Company profile· live · Companies House

Company no.: 03045006
Status: active
Type: ltd
Incorporated: 1995-04-11
Registered office: Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England
SIC: 70100

Officers · 2 active

BURCHNALL, Adam David
director · British · appt 2019-11-01
BURCHNALL, Martin David
director · British · appt 2015-09-28
TYSOE, Elizabeth Elaine(resigned)
secretary · British · appt 1995-05-05
WALES, Jill Penelope(resigned)
secretary · British · appt 2007-10-19
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1995-04-11
NORMAN, Adrian Timothy(resigned)
director · British · appt 2015-09-28
TYSOE, Steven John(resigned)
director · British · appt 1995-05-05
WALES, Jill Penelope(resigned)
director · British · appt 2014-07-16
WALES, Peter Martin(resigned)
director · British · appt 1995-05-05
INSTANT COMPANIES LIMITED(resigned)
corporate nominee director · appt 1995-04-11

Beneficial owners · PSC · 2 current

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T&W Group Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares
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Mr Martin David Burchnall
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Adrian Timothy Norman
individual PSC · England · ceased 2019-10-17
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-12-27
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on T & W HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

T & W HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House