Pullman Rail Limited

Active02820938 Private limited company
Incorporated
24 May 1993 (33 years)
Previously known as
Pullman Design and Fabrication Limited (until 13 December 2010)
Quickmost Limited (until 19 July 1999)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of lifting and handling equipment (28220)
Manufacture of railway locomotives and rolling stock (30200)
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Mark Jason Parker
Owen Davies
Controlled by
Accounts type
Full
Region
Wales
Address
3 Llys Cadwyn
Pontypridd
CF37 4TH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Parker, Mark Jason
Director · Appointed 26 October 2026
British
Born April 1974 (52)
Director · Appointed 6 August 2021
Also at TFW Innovation Services Limited, Transport for Wales Rail Ltd, TFW Fibre Ltd
British
Born September 1980 (46)
Davies, Owen
Director · Appointed 6 August 2021
British
Born July 1983 (43)
Director · Appointed 6 August 2021
Also at Wales Infrastructure Manager of Last Resort Limited, Transport for Wales, Transport for Wales Rail Ltd · more companies
British
Born October 1974 (52)
Officer history (29 former)
26 October 2026
Appointed Parker, Mark Jason as Director
31 December 2025
Resigned Bowen, David Alun as Director
12 November 2025
Resigned Whitten, Michael Robert as Director
24 October 2025
Resigned Evans, John Roger as Director
13 January 2025
Appointed Whitten, Michael Robert as Director
13 January 2025
Appointed Evans, John Roger as Director
6 August 2021
Resigned Oriol, Gregory as Director
6 August 2021
Appointed Course, Alexia Lorna as Director
6 August 2021
Appointed Bowen, David Alun as Director
6 August 2021
Appointed Davies, Owen as Director
6 August 2021
Appointed Price, James Robert as Director
6 August 2021
Resigned Le Joliff, Hervé as Director
6 August 2021
Resigned Quinnell, James as Secretary
6 August 2021
Resigned Bertrand, Jean-Pierre as Director
1 January 2020
Appointed Le Joliff, Hervé as Director
1 January 2020
Resigned Grass, Francis as Director
1 September 2017
Resigned Harrison, Christopher Mark as Director
10 January 2017
Appointed Oriol, Gregory as Director
10 January 2017
Appointed Grass, Francis as Director
10 January 2017
Resigned Guénolé, Patrick Jean Yves as Director
10 January 2017
Resigned Ermeneux, Frederic as Director
28 September 2016
Appointed Bertrand, Jean-Pierre as Director
28 September 2016
Resigned Fostier, Richard as Director
19 May 2016
Resigned Evans, Colin John as Director
19 May 2016
Appointed Harrison, Christopher Mark as Director
19 May 2016
Resigned Bertrand, Jean-Pierre as Director
19 May 2016
Appointed Guénolé, Patrick Jean Yves as Director
19 May 2016
Resigned Roubicek, Ondrej as Director
19 May 2016
Resigned Haynes, Stephen John as Director
15 May 2015
Resigned Dunn, Julian Peter as Director
31 July 2014
Appointed Ermeneux, Frederic as Director
31 July 2014
Appointed Fostier, Richard as Director
1 July 2014
Appointed Bertrand, Jean-Pierre as Director
1 July 2014
Resigned Giral, Charles Albert as Director
12 November 2012
Appointed Dunn, Julian Peter as Director
4 November 2012
Resigned Claxton, Nigel Denis as Director
18 May 2012
Appointed Haynes, Stephen John as Director
18 May 2012
Appointed Evans, Colin John as Director
18 May 2012
Appointed Roubicek, Ondrej as Director
18 May 2012
Appointed Giral, Charles Albert as Director
18 May 2012
Appointed Quinnell, James as Secretary
18 May 2012
Appointed Claxton, Nigel Denis as Director
18 May 2012
Resigned Robinson, Colin Christopher as Director
18 May 2012
Resigned Jefferies, Terence Michael as Director
18 May 2012
Resigned Robinson, Pamela Rosalyn as Secretary
4 March 2002
Appointed Jefferies, Terence Michael as Director
14 August 2000
Resigned Jefferies, Terence Michael as Director
14 August 2000
Resigned Gowland, Anthony Brian as Director
8 December 1997
Appointed Jefferies, Terence Michael as Director
8 December 1997
Appointed Gowland, Anthony Brian as Director
25 August 1993
Appointed Robinson, Pamela Rosalyn as Secretary
25 August 1993
Resigned Harvey, John Henry as Secretary
25 August 1993
Resigned Case, Martin Frederick as Director
25 August 1993
Resigned Harvey, John Henry as Director
11 June 1993
Appointed Case, Martin Frederick as Director
11 June 1993
Appointed Harvey, John Henry as Director
11 June 1993
Appointed Robinson, Colin Christopher as Director
11 June 1993
Appointed Harvey, John Henry as Secretary
11 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Owned Company Ltd By Guarantee
Reg. no. 09476013
Former controllers (1)
5 August 2021
Ceased Colas Rail Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Transport for Wales
Cardiff Interchange Manco Limited Owns 25–50% of shares
Pullman Rail Limited This company Holds 75–100% of voting rights
TFW Fibre Ltd Owns 75–100% of shares
TFW Innovation Services Limited Owns 50–75% of shares
Transport for Wales Rail Ltd Owns 75–100% of shares
Wales Infrastructure Manager of Last Resort Limited Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
27 April 2026Confirmation statement with no updates14 April 2026
13 January 2026Termination of appointment of a director
17 December 2025Full accounts31 March 2025
25 November 2025Termination of appointment of a director
Show all 156 filings

Some other companies at this address

TFW Fibre Ltd
TFW Innovation Services Limited
Transport for Wales
Transport for Wales Rail Ltd
Wales Infrastructure Manager of Last Resort Limited

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