Pullman Rail Limited (02820938)

Company details

Type: Private Limited Company
Incorporated: 1993-05-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2026-04-14 · next due 2027-04-28

View full filing history at Companies House →

Registered office

3 Llys Cadwyn
Pontypridd
Rhondda Cynon Taf
Cf37 4th

Industry (SIC codes)

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.

Officers (30)

Davies, Owen · Director appointed 2021-08-06
Price, James Robert · Director appointed 2021-08-06
Course, Alexia Lorna · Director appointed 2021-08-06
Bowen, David Alun · Director appointed 2021-08-06 resigned 2025-12-31
Whitten, Michael Robert · Director appointed 2025-01-13 resigned 2025-11-12
Evans, John Roger · Director appointed 2025-01-13 resigned 2025-10-24
Le Joliff, Hervé · Director appointed 2020-01-01 resigned 2021-08-06
Oriol, Gregory · Director appointed 2017-01-10 resigned 2021-08-06
Bertrand, Jean-Pierre · Director appointed 2016-09-28 resigned 2021-08-06
Quinnell, James · Secretary appointed 2012-05-18 resigned 2021-08-06
Grass, Francis · Director appointed 2017-01-10 resigned 2020-01-01
Harrison, Christopher Mark · Director appointed 2016-05-19 resigned 2017-09-01
Guénolé, Patrick Jean Yves · Director appointed 2016-05-19 resigned 2017-01-10
Ermeneux, Frederic · Director appointed 2014-07-31 resigned 2017-01-10
Fostier, Richard · Director appointed 2014-07-31 resigned 2016-09-28
Bertrand, Jean-Pierre · Director appointed 2014-07-01 resigned 2016-05-19
Evans, Colin John · Director appointed 2012-05-18 resigned 2016-05-19
Haynes, Stephen John · Director appointed 2012-05-18 resigned 2016-05-19
Roubicek, Ondrej · Director appointed 2012-05-18 resigned 2016-05-19
Dunn, Julian Peter · Director appointed 2012-11-12 resigned 2015-05-15
Giral, Charles Albert · Director appointed 2012-05-18 resigned 2014-07-01
Claxton, Nigel Denis · Director appointed 2012-05-18 resigned 2012-11-04
Robinson, Pamela Rosalyn · Secretary appointed 1993-08-25 resigned 2012-05-18
Robinson, Colin Christopher · Director appointed 1993-06-11 resigned 2012-05-18
Jefferies, Terence Michael · Director appointed 1997-12-08 resigned 2000-08-14
Gowland, Anthony Brian · Director appointed 1997-12-08 resigned 2000-08-14
Harvey, John Henry · Director appointed 1993-06-11 resigned 1993-08-25
Case, Martin Frederick · Director appointed 1993-06-11 resigned 1993-08-25
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-05-24 resigned 1993-06-11
Instant Companies Limited · Corporate Nominee Director appointed 1993-05-24 resigned 1993-06-11

People with significant control (2)

Colas Rail Holdings Limited Ceased 2021-08-05

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Transport For Wales Limited Active

Corporate Entity Psc · notified 2021-08-05

Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

A registered charge Outstanding 028209380005

Held by Hsbc UK Bank PLC

Created 2021-09-20

A fixed and floating charge over all assets.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2008-02-13 · satisfied 2012-11-10

F/H cardiff canton traction maintenance depot leckwith road cardiff t/no W791828.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2008-01-30 · satisfied 2012-11-10

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1995-01-13 · satisfied 2011-02-23

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Debenture Satisfied

Held by Barclays Bank PLC

Created 1994-10-11 · satisfied 1995-05-04

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-13 Termination director company with name termination date TM01 Officers
2025-12-17 Full accounts (paper) AA Accounts
2025-11-25 Termination director company with name termination date TM01 Officers
2025-10-24 Termination director company with name termination date TM01 Officers
2025-04-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-22 Appointment of director AP01 Officers
2025-01-22 Appointment of director AP01 Officers
2024-12-19 Full accounts (paper) AA Accounts
2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-16 Full accounts (paper) AA Accounts
2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-25 Full accounts (paper) AA Accounts
2022-04-27 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-13 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.