Pullman Rail Limited

02820938

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 Llys Cadwyn, Pontypridd, CF37 4TH

Incorporated 24/05/1993

Previously known as

Pullman Design And Fabrication Limited · until 13/12/2010

Quickmost Limited · until 19/07/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

28220

Manufacture of lifting and handling equipment

30200

Manufacture of railway locomotives and rolling stock

33170

Repair and maintenance of other transport equipment

Officers

Miss Alexia Lorna Course

director · Since 06/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Owen Davies

director · Since 06/08/2021

DIRECTOR

BRITISH · WALES · Age 43

Mr James Robert Price

director · Since 06/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Alexia Lorna Course

director · Since 06/08/2021

British · England · Age 46

Owen Davies

director · Since 06/08/2021

British · Wales · Age 43

James Robert Price

director · Since 06/08/2021

British · United Kingdom · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 11/06/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/06/1993

John Henry Harvey

secretary · Resigned 25/08/1993

John Henry Harvey

director · Resigned 25/08/1993

Martin Frederick Case

director · Resigned 25/08/1993

Anthony Brian Gowland

director · Resigned 14/08/2000

Terence Michael Jefferies

director · Resigned 14/08/2000

Colin Christopher Robinson

director · Resigned 18/05/2012

Pamela Rosalyn Robinson

secretary · Resigned 18/05/2012

Terence Michael Jefferies

director · Resigned 18/05/2012

Nigel Denis Claxton

director · Resigned 04/11/2012

Charles Albert Giral

director · Resigned 01/07/2014

Julian Peter Dunn

director · Resigned 15/05/2015

Ondrej Roubicek

director · Resigned 19/05/2016

Colin John Evans

director · Resigned 19/05/2016

Stephen John Haynes

director · Resigned 19/05/2016

Jean-Pierre Bertrand

director · Resigned 19/05/2016

Richard Fostier

director · Resigned 28/09/2016

Frederic Ermeneux

director · Resigned 10/01/2017

Patrick Jean Yves GuéNolé

director · Resigned 10/01/2017

Christopher Mark Harrison

director · Resigned 01/09/2017

Francis Grass

director · Resigned 01/01/2020

James Quinnell

secretary · Resigned 06/08/2021

Jean-Pierre Bertrand

director · Resigned 06/08/2021

Gregory Oriol

director · Resigned 06/08/2021

Hervé Le Joliff

director · Resigned 06/08/2021

John Roger Evans

director · Resigned 24/10/2025

Michael Robert Whitten

director · Resigned 12/11/2025

David Alun Bowen

director · Resigned 31/12/2025

Persons with Significant Control

Transport For Wales Limited

75–100% votes

Appoint directors

3, Llys Cadwyn, Pontypridd, CF37 4TH

Reg: 09476013 · Uk Registry Of Companies · Government Owned Company Ltd By Guarantee

Notified 05/08/2021

Former PSCs

Colas Rail Holdings Limited

Ceased 05/08/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/09/2021Registered 20/09/2021

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 3 Llys Cadwyn

2026-08-17

3 LLYS CADWYN

post town → Pontypridd

2026-08-17

PONTYPRIDD

officer appointed → COURSE, Alexia Lorna

2026-08-17

officer appointed → DAVIES, Owen

2026-08-17

officer appointed → PRICE, James Robert

2026-08-17