SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED - PONTYPRIDD


Company Profile Company Filings

Overview

SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED is a Private Limited Company from PONTYPRIDD UNITED KINGDOM and has the status: Active.
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED was incorporated 5 years ago on 30/05/2018 and has the registered number: 11389544. The accounts status is FULL and accounts are next due on 30/09/2024.

SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED - PONTYPRIDD

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRANSPORT FOR WALES CVL INFRASTRUCTURE DEPOT TY TRAFNIDIAETH, TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
CF37 5UT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMEY KEOLIS INFRASTRUCTURE / SEILWAITH AMEY KEOLIS LIMITED (until 10/02/2021)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HOLMES Feb 1977 British Director 2022-07-18 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-06-01 CURRENT
MR ALEXANDER CYRIL CAMERON GILBERT Jul 1966 British Director 2018-05-30 CURRENT
MR KEITH BENNETT Jul 1967 British Director 2020-08-06 CURRENT
MR MARTIN JAMES BAYNHAM-KNIGHT Sep 1978 British Director 2018-05-30 UNTIL 2021-02-08 RESIGNED
MR ANDREW SLATER May 1973 British Director 2018-05-30 UNTIL 2019-04-12 RESIGNED
MR PAUL LEONARD ROBINSON Nov 1957 British Director 2018-09-21 UNTIL 2021-02-08 RESIGNED
MR JUSTIN JOHN PAGE Aug 1971 British Director 2020-08-06 UNTIL 2022-07-18 RESIGNED
MR ANDREW ROBERT JOY May 1968 British Director 2019-04-12 UNTIL 2020-08-03 RESIGNED
MR KELVIN HOLDER May 1957 British Director 2018-05-30 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keolis (Uk) Limited 2018-05-30 - 2021-02-08 London   Significant influence or control
Amey Rail Limited 2018-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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