Talyllyn Holdings Limited

Active00511996 Private company limited by guarantee
Incorporated
3 October 1952 (74 years)
Industry
Passenger rail transport, interurban (49100)
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Group
Region
Wales
Address
Wharf Station
Tywyn
Meirionydd
LL36 9EY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2024
Also at Fireline UK Ltd, Charlton & Jenrick Holdings Limited, Charlton & Jenrick Limited · more companies
British
Born July 1970 (56)
Director · Appointed 23 October 2021
Also at The Talyllyn Railway Company · more companies
British
Born March 1961 (65)
Simner, Andrew John, Mr.
Secretary · Appointed 5 December 2020
Director · Appointed 5 December 2015
Also at The Talyllyn Railway Company, Talyllyn Railway Preservation Society, Fletcher, Jennings & Company Limited
British
Born August 1957 (69)
Director · Appointed 18 July 2014
Also at Domino Energy Limited, Seedbeds Limited, Stranraer Sustainable Energy Limited · more companies
British
Born September 1967 (59)
Director · Appointed 1 December 2012
Also at The Talyllyn Railway Company, Talyllyn Railway Preservation Society
British
Born November 1954
Director · Appointed 17 November 2007
Also at The Talyllyn Railway Company, Talyllyn Railway Preservation Society
British
Born January 1953 (73)
Officer history (21 former)
20 January 2024
Appointed Mintoft, Peter as Director
20 January 2024
Resigned Theobald, Charles Keith as Director
23 October 2021
Appointed Hayes, Keith Francis Meikle as Director
23 October 2021
Resigned Mitchell, David John as Director
23 January 2021
Appointed Mitchell, David John as Director
5 December 2020
Resigned Mitchell, David John as Director
5 December 2020
Appointed Simner, Andrew John, Mr. as Secretary
5 December 2020
Resigned Robinson, John Stewart as Secretary
5 December 2015
Appointed Mann, Elisabeth Janette as Director
5 December 2015
Resigned Whitehouse, Roger Michael, Mr. as Director
18 July 2014
Appointed Poulson, Daniel Haydn Withers as Director
18 July 2014
Resigned Mathias, Hugh Gordon Haydn as Director
1 December 2012
Resigned Price, Christopher Ian as Director
1 December 2012
Appointed Ventry, David Graeme as Director
3 December 2011
Appointed Mitchell, David John as Director
3 December 2011
Resigned Hope, Richard Arthur as Director
4 December 2010
Resigned Smallwood, John Adam Vivian as Director
4 December 2010
Appointed Price, Christopher Ian as Director
5 December 2009
Appointed Whitehouse, Roger Michael, Mr. as Director
19 September 2009
Resigned Austin, Peter Philip as Director
17 November 2007
Resigned Mitchell, David John as Director
17 November 2007
Appointed Jones, Richard Gareth Wynn as Director
18 November 2005
Resigned Guest, Philip Raymond as Director
18 November 2005
Appointed Austin, Peter Philip as Director
13 December 2003
Resigned Whitehouse, Roger Michael, Mr. as Director
13 December 2003
Appointed Guest, Philip Raymond as Director
1 September 2001
Appointed Smallwood, John Adam Vivian as Director
2 December 2000
Appointed Whitehouse, Roger Michael, Mr. as Director
2 December 2000
Resigned Wilson, Maurice James as Director
4 December 1999
Appointed Theobald, Charles Keith as Director
4 December 1999
Resigned Mccanna, Winston as Director
7 December 1996
Appointed Robinson, John Stewart as Secretary
7 December 1996
Appointed Hope, Richard Arthur as Director
7 December 1996
Resigned Mathias, Richard Adrian Haydn Gordon as Director
7 December 1996
Resigned Hope, Richard Arthur as Secretary
24 February 1995
Appointed Mathias, Richard Adrian Haydn Gordon as Director
6 December 1994
Resigned Guthrie-Jones, Edward as Director
4 December 1993
Resigned Leech, David Christopher as Director
4 December 1993
Appointed Mitchell, David John as Director
7 December 1991
Appointed Wilson, Maurice James as Director
7 December 1991
Resigned Bold, Peter Bucknall as Director
7 December 1991
Resigned Smith, Roy as Director
7 December 1991
Appointed Mccanna, Winston as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Talyllyn Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Registration of a charge
29 August 2026Registration of a charge
30 September 2025Group of companies' accounts31 January 202545
29 September 2025Confirmation statement with no updates16 September 20253
27 September 2024Confirmation statement with no updates16 September 20243
Show all recent filings

Other companies in this industry

Norfolk
Bradford
Kent
Devon
London
Oxford

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?