Transport For Wales Rail Ltd

12619906

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

3 LLYS CADWYN, PONTYPRIDD, CF37 4TH

Incorporated 26/05/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

49319

49319

Officers

Mr James Robert Price

director · Since 26/05/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mrs Heather Jeanette Clash

director · Since 28/05/2020

FINANCE DIRECTOR

BRITISH · WALES · Age 56

Also on 3 other boards

Miss Alexia Lorna Course

director · Since 10/12/2020

RAIL OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Peter Strachan

director · Since 26/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Jan Chaudhry

director · Since 29/03/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Ms Marie Bernadette Daly

director · Since 20/05/2021

CHIEF OPERATING OFFICER

BRITISH · WALES · Age 49

Persons with Significant Control

Transport For Wales Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, South Gate House, Cardiff, CF10 1EW

Reg: 09476013 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 26/05/2020

Charges22 outstanding

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.2 LLP

Created 06/02/2021Registered 10/02/2021

Charge

outstanding

VALLEY RAIL PARTNERSHIP NO.2 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

VALLEY RAIL PARTNERSHIP NO.1 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

VALLEY RAIL PARTNERSHIP NO.1 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

VALLEY RAIL PARTNERSHIP NO.1 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

VALLEY RAIL PARTNERSHIP NO.1 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

VALLEY RAIL PARTNERSHIP NO.2 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

VALLEY RAIL PARTNERSHIP NO.2 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.1 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.1 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

VALLEY RAIL PARTNERSHIP NO.2 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.1 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.1 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.1 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.1 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.1 LLP

Created 05/02/2021Registered 10/02/2021

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.2 LLP

Created 06/02/2021Registered 10/02/2021

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.2 LLP

Created 06/02/2021Registered 10/02/2021

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.2 LLP

Created 06/02/2021Registered 10/02/2021

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.2 LLP

Created 06/02/2021Registered 10/02/2021

Charge

outstanding

CAMBRIAN RAIL PARTNERSHIP NO.2 LLP

Created 06/02/2021Registered 10/02/2021

Charge

outstanding

EVERSHOLT RAIL LEASING LIMITED

Created 05/02/2021Registered 08/02/2021