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Companies/02820938

Pullman Rail Limited

Manufacture of metal structures and parts of structures · Pontypridd

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Transport For Wales LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-05 · No cessation recorded

Source record 115944370
Show 1 ceased record
Colas Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-05

Source record 112017724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
JP
James PriceCurrent director
Appointed 2021-08-06 · 5 yrs · Director
+3 others
OD
Owen DaviesCurrent director
Appointed 2021-08-06 · 5 yrs · Director
AC
Alexia CourseCurrent director
Appointed 2021-08-06 · 5 yrs · Director
+3 others
Show 29 historical appointments
MW
Michael WhittenResigned director
Resigned 2025-01-13 · Company Director
JE
John EvansResigned director
Resigned 2025-01-13 · Company Director
DB
David BowenResigned director
Resigned 2021-08-06 · 4 yrs · Director
HL
Herve Le JoliffResigned director
Resigned 2020-01-01 · 1 yr · Chief Executive Officer
FG
Francis GrassResigned director
Resigned 2017-01-10 · 2 yrs · Chief Executive Officer
GO
Gregory OriolResigned director
Resigned 2017-01-10 · 4 yrs · Chief Financial Officer
JB
Jean BertrandResigned director
Resigned 2016-09-28 · 4 yrs · Director
PG
Patrick GuenoleResigned director
Resigned 2016-05-19 · Ceo Of Colas Rail
CH
Christopher HarrisonResigned director
Resigned 2016-05-19 · 1 yr · Finance Director
FE
Frederic ErmeneuxResigned director
Resigned 2014-07-31 · 2 yrs · Director
RF
Richard FostierResigned director
Resigned 2014-07-31 · 2 yrs · Director
JB
Jean BertrandResigned director
Resigned 2014-07-01 · 1 yr · Company Director
JD
Julian DunnResigned director
Resigned 2012-11-12 · 2 yrs · Development Director
JQ
James QuinnellResigned secretary
Resigned 2012-05-18 · 9 yrs
SH
Stephen HaynesResigned director
Resigned 2012-05-18 · 4 yrs · Managing Director
OR
Ondrej RoubicekResigned director
Resigned 2012-05-18 · 4 yrs · Managing Director
CE
Colin EvansResigned director
Resigned 2012-05-18 · 4 yrs · Finance Director
NC
Nigel ClaxtonResigned director
Resigned 2012-05-18 · Managing Director
CG
Charles GiralResigned director
Resigned 2012-05-18 · 2 yrs · Managing Director
TJ
Terence JefferiesResigned director
Resigned 2002-03-04 · 10 yrs · Commercial Director
AG
Anthony GowlandResigned director
Resigned 1997-12-08 · 2 yrs · Consultant
PR
Pamela RobinsonResigned secretary
Resigned 1993-08-25 · 18 yrs · Analyst
MC
Martin CaseResigned director
Resigned 1993-06-11 · Director
CR
Colin RobinsonResigned director
Resigned 1993-06-11 · 18 yrs · Managing Director
JH
John HarveyResigned directorResigned secretary
Resigned 1993-06-11 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-05-24
CorpInstant Companies LimitedResigned director
Resigned 1993-05-24

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active