---
title: "T & W HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fef1086d-b15e-5aab-b436-4cbb4a34dbbe
json: https://whiteintel.dev/api/public/dossier/fef1086d-b15e-5aab-b436-4cbb4a34dbbe
identifier: oo:GB-COH-03045006
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T & W HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03045006`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fef1086d-b15e-5aab-b436-4cbb4a34dbbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fef1086d-b15e-5aab-b436-4cbb4a34dbbe  

## Ownership & control

### Owners / controllers

- **T & W GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4d92514-8452-52e2-9ce5-b8bddff5c6ac
- **Mr Adrian Timothy Norman** (beneficial owner) — https://whiteintel.dev/entity/dd33399e-5fee-5f8e-89eb-e44eba130e32
- **Mr Martin David Burchnall** (beneficial owner) — https://whiteintel.dev/entity/4b59eb14-e328-552b-8266-031ccdfc6fd0
- **Mr Martin David Burchnall** (beneficial owner) — https://whiteintel.dev/entity/19e641e0-791d-4a95-9df1-93040c789fc5
- **Mr Adrian Timothy Norman** (beneficial owner) — https://whiteintel.dev/entity/731f5a9c-aaad-4a26-84ba-6920413c26e5
- **T & W GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4d92514-8452-52e2-9ce5-b8bddff5c6ac

### Holdings / subsidiaries

- **T & W PLANT HIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4d007a2-16d8-5a62-9f36-62c3326eba35
- **T & W CIVIL ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a907beee-1447-55fd-9a46-a00657683974
- **T & W PLANT HIRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4d007a2-16d8-5a62-9f36-62c3326eba35
- **T & W CIVIL ENGINEERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a907beee-1447-55fd-9a46-a00657683974

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- BURCHNALL, Adam David — director · British · appointed 2019-11-01
- BURCHNALL, Martin David — director · British · appointed 2015-09-28
- TYSOE, Elizabeth Elaine — secretary · British · appointed 1995-05-05 · resigned 2007-10-19
- WALES, Jill Penelope — secretary · British · appointed 2007-10-19 · resigned 2008-06-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-04-11 · resigned 1995-05-05
- NORMAN, Adrian Timothy — director · British · appointed 2015-09-28 · resigned 2019-10-17
- TYSOE, Steven John — director · British · appointed 1995-05-05 · resigned 2007-10-19
- WALES, Jill Penelope — director · British · appointed 2014-07-16 · resigned 2015-09-28
- WALES, Peter Martin — director · British · appointed 1995-05-05 · resigned 2015-09-28
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1995-04-11 · resigned 1995-05-05

### Beneficial owners (Persons with Significant Control)

- [T&W Group Limited](https://whiteintel.dev/entity/b4d92514-8452-52e2-9ce5-b8bddff5c6ac) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Martin David Burchnall — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Adrian Timothy Norman — significant influence or control · individual PSC · England — ceased 2019-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03045006
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03045006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T & W HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fef1086d-b15e-5aab-b436-4cbb4a34dbbe · Structured JSON: https://whiteintel.dev/api/public/dossier/fef1086d-b15e-5aab-b436-4cbb4a34dbbe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._