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Company number
09769419

T & W GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
T & W GROUP LIMITED
Company number
09769419
Registered office
CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ER, ENGLAND · 172 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 September 2015
Status
Active
Age
11 years
Previous names
SEEBECK 131 LIMITED (to 04 Nov 2015)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Timothy Norman
has significant influence or control
Notified 30/06/2016
Mr Martin David Burchnall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mr Peter Martin Wales
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mrs Jill Penelope Wales
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Sb 2015 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/10/2019
T & W Civil Engineering Trustee Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/07/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 02/07/2024
Mr Adrian Timothy Norman
born 06/1966 · England has significant influence or control Control ended 08/09/2016 Controls 5 companies
Mr Martin David Burchnall
born 04/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/09/2016 Controls 4 companies
Mr Peter Martin Wales
born 10/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 02/07/2024
Mrs Jill Penelope Wales
born 12/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/07/2024
Sb 2015 Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 02/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2024 Person with significant control ceased Sb 2015 Limited
02/07/2024 Person with significant control ceased Mrs Jill Penelope Wales
02/07/2024 Person with significant control ceased Mr Peter Martin Wales
02/07/2024 Person with significant control added T & W Civil Engineering Trustee Limited
17/10/2019 Person with significant control added Sb 2015 Limited
08/09/2016 Person with significant control ceased Mr Martin David Burchnall
08/09/2016 Person with significant control ceased Mr Adrian Timothy Norman
30/06/2016 Person with significant control added Mrs Jill Penelope Wales
30/06/2016 Person with significant control added Mr Peter Martin Wales
30/06/2016 Person with significant control added Mr Martin David Burchnall
30/06/2016 Person with significant control added Mr Adrian Timothy Norman
04/11/2015 Registered name changed SEEBECK 131 LIMITED T & W GROUP LIMITED

Documents for T & W GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

T&W Group Limited — S2 4ER
Tier 2 · renews 14/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of T & W GROUP LIMITED?
According to the official registry, the company number of T & W GROUP LIMITED is 09769419.
Where is T & W GROUP LIMITED registered?
The registered office is CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ER, ENGLAND.
What is the SIC code of T & W GROUP LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls T & W GROUP LIMITED?
Mr Adrian Timothy Norman is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of T & W GROUP LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About T & W GROUP LIMITED (09769419)

T & W GROUP LIMITED is a private limited company incorporated on 9 September 2015 and registered in the United Kingdom under company number 09769419. Its registered office is at CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ER, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Adrian Timothy Norman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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