Seilwaith Amey Cymru / Amey Infrastructure Wales Limited
11389544
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 06/08/2020
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 18/07/2022
SECTOR DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
director · Since 31/07/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
corporate secretary · Since 01/06/2018
Reg: 5615519
Also on 128 other boards
Former
director · Resigned 12/04/2019
director · Resigned 19/06/2020
director · Resigned 03/08/2020
director · Resigned 08/02/2021
director · Resigned 08/02/2021
director · Resigned 18/07/2022
director · Resigned 31/07/2025
Persons with Significant Control
Amey Rail Limited
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Reg: 02995531 · United Kingdom · Private Company
Notified 30/05/2018
Former PSCs
Keolis (Uk) Limited
Ceased 08/02/2021
Change History
Active
Private Limited Company
TRANSPORT FOR WALES CVL INFRASTRUCTURE DEPOT TY TRAFNIDIAETH, TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD