PULLMAN RAIL LIMITED - PONTYPRIDD


Company Profile Company Filings

Overview

PULLMAN RAIL LIMITED is a Private Limited Company from PONTYPRIDD WALES and has the status: Active.
PULLMAN RAIL LIMITED was incorporated 31 years ago on 24/05/1993 and has the registered number: 02820938. The accounts status is FULL and accounts are next due on 31/12/2024.

PULLMAN RAIL LIMITED - PONTYPRIDD

This company is listed in the following categories:
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 n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 LLYS CADWYN
PONTYPRIDD
RHONDDA CYNON TAF
CF37 4TH
WALES

This Company Originates in : United Kingdom
Previous trading names include:
PULLMAN DESIGN AND FABRICATION LIMITED (until 13/12/2010)

Confirmation Statements

Last Statement Next Statement Due
14/04/2024 28/04/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN DAVIES Jul 1983 British Director 2021-08-06 CURRENT
MR DAVID ALUN BOWEN Feb 1955 British Director 2021-08-06 CURRENT
MS ALEXIA LORNA COURSE Sep 1980 British Director 2021-08-06 CURRENT
MR JAMES ROBERT PRICE Oct 1974 British Director 2021-08-06 CURRENT
MR STEPHEN JOHN HAYNES Aug 1961 British Director 2012-05-18 UNTIL 2016-05-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-05-24 UNTIL 1993-06-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-24 UNTIL 1993-06-11 RESIGNED
JOHN HENRY HARVEY Mar 1942 British Secretary 1993-06-11 UNTIL 1993-08-25 RESIGNED
JAMES QUINNELL British Secretary 2012-05-18 UNTIL 2021-08-06 RESIGNED
MRS PAMELA ROSALYN ROBINSON Jul 1947 British Secretary 1993-08-25 UNTIL 2012-05-18 RESIGNED
ANTHONY BRIAN GOWLAND Oct 1962 British Director 1997-12-08 UNTIL 2000-08-14 RESIGNED
MR ONDREJ ROUBICEK Oct 1964 British Director 2012-05-18 UNTIL 2016-05-19 RESIGNED
MR COLIN CHRISTOPHER ROBINSON Feb 1947 British Director 1993-06-11 UNTIL 2012-05-18 RESIGNED
MR GREGORY ORIOL Dec 1974 French Director 2017-01-10 UNTIL 2021-08-06 RESIGNED
MR HERVé LE JOLIFF Jun 1971 French Director 2020-01-01 UNTIL 2021-08-06 RESIGNED
MR TERENCE MICHAEL JEFFERIES Apr 1952 British Director 1997-12-08 UNTIL 2000-08-14 RESIGNED
MR TERENCE MICHAEL JEFFERIES Apr 1952 British Director 2002-03-04 UNTIL 2012-05-18 RESIGNED
JOHN HENRY HARVEY Mar 1942 British Director 1993-06-11 UNTIL 1993-08-25 RESIGNED
MR CHRISTOPHER MARK HARRISON Mar 1981 British Director 2016-05-19 UNTIL 2017-09-01 RESIGNED
MR PATRICK JEAN YVES GUÉNOLÉ May 1954 French Director 2016-05-19 UNTIL 2017-01-10 RESIGNED
MR FRANCIS GRASS Nov 1970 French Director 2017-01-10 UNTIL 2020-01-01 RESIGNED
MR RICHARD FOSTIER Oct 1972 French Director 2014-07-31 UNTIL 2016-09-28 RESIGNED
CHARLES ALBERT GIRAL Feb 1970 French Director 2012-05-18 UNTIL 2014-07-01 RESIGNED
MR COLIN JOHN EVANS May 1960 British Director 2012-05-18 UNTIL 2016-05-19 RESIGNED
MR FREDERIC ERMENEUX Sep 1975 French Director 2014-07-31 UNTIL 2017-01-10 RESIGNED
JULIAN PETER DUNN Apr 1961 British Director 2012-11-12 UNTIL 2015-05-15 RESIGNED
MR NIGEL DENIS CLAXTON Sep 1959 British Director 2012-05-18 UNTIL 2012-11-04 RESIGNED
MARTIN FREDERICK CASE May 1947 British Director 1993-06-11 UNTIL 1993-08-25 RESIGNED
MR JEAN-PIERRE BERTRAND Jun 1962 French Director 2014-07-01 UNTIL 2016-05-19 RESIGNED
MR JEAN-PIERRE BERTRAND Jun 1962 French Director 2016-09-28 UNTIL 2021-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport For Wales Limited 2021-08-05 Pontypridd   Voting rights 75 to 100 percent
Right to appoint and remove directors
Colas Rail Holdings Limited 2016-04-06 - 2021-08-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BALFOUR BEATTY RAIL PROJECTS LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
TEMA ENGINEERING SERVICES LIMITED CARDIFF ... SMALL 2875 - Manufacture other fabricated metal products
BALFOUR BEATTY RAIL LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
LASER RAIL LTD. LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
COLAS RAIL LIMITED LONDON ENGLAND Active FULL 42120 - Construction of railways and underground railways
BALFOUR BEATTY ENGINEERING LIMITED LONDON Active DORMANT 62090 - Other information technology service activities
TARMAC PRECAST CONCRETE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
COLAS RAIL SERVICES LIMITED LONDON Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
COLAS RAIL SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 42120 - Construction of railways and underground railways
BIRSE RAIL LIMITED ST. KATHARINES WAY Dissolved... DORMANT 42120 - Construction of railways and underground railways
BIRSE METRO LIMITED LONDON ENGLAND Active DORMANT 42120 - Construction of railways and underground railways
COLAS RAIL HOLDINGS LIMITED LONDON ENGLAND Active FULL 42120 - Construction of railways and underground railways
TRANSPORT FOR WALES PONTYPRIDD WALES Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
WALES INFRASTRUCTURE MANAGER OF LAST RESORT LIMITED PONTYPRIDD WALES Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRANSPORT FOR WALES RAIL LTD PONTYPRIDD WALES Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NDC CONSULTING LTD WELWYN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TFW FIBRE LTD PONTYPRIDD WALES Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSPORT FOR WALES PONTYPRIDD WALES Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
WALES INFRASTRUCTURE MANAGER OF LAST RESORT LIMITED PONTYPRIDD WALES Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRANSPORT FOR WALES RAIL LTD PONTYPRIDD WALES Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TFW INNOVATION SERVICES LIMITED PONTYPRIDD UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
TFW FIBRE LTD PONTYPRIDD WALES Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities
SNOWCORE CYF PONTYPRIDD WALES Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities