Website & contact details
- Group website
- The site of this company’s group or brand.
Transport for Wales Rail Ltd
- Incorporated
- 26 May 2020 (6 years)
- Previously known as
- Wales Operator of Last Resort Limited (until 16 October 2020)
- Industry
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
- Directors
- Jan Chaudhry
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- 3 Llys CadwynPontypriddCF37 4TH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 22
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2021
British
Born August 1976 (50)
Chaudhry, Jan
Director · Appointed 29 March 2021
British
Born March 1967 (59)
Director · Appointed 26 March 2021
Also at Atoc Limited, Serco Caledonian Sleepers Limited (proposed for strike-off), Transport for Wales · more companies
British
Born August 1959 (67)
Director · Appointed 10 December 2020
British
Born September 1980 (46)
Director · Appointed 28 May 2020
British
Born October 1969 (57)
Director · Appointed 26 May 2020
British
Born October 1974 (52)
Officer history (1 former)
20 May 2021
29 March 2021
Appointed Chaudhry, Jan as Director
29 March 2021
26 March 2021
5 February 2021
10 December 2020
28 May 2020
26 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 09476013
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cardiff Interchange Manco Limited Owns 25–50% of shares
Pullman Rail Limited 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 This company Owns 75–100% of shares
Wales Infrastructure Manager of Last Resort Limited Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 March 2026 | ||
| 30 September 2026 | Director's details changed | |||
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 14 August 2025 | Full accounts | 31 March 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 25 May 2025 |
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