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WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED

Active
05221614·incorporated 2004-09-03

WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 3 September 2004 at Companies House (number 05221614; OpenRegistry canonical ID GB-05221614-welsh-highland-railway-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,765 active UK entities in that code and one of 272 active companies registered in Gwynedd (postcode LL49). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-03
Registered Address
HARBOUR STATION, PORTHMADOG, GWYNEDD, LL49 9NF
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED has 5 persons with significant control on file:

  • Dr John Denys Charles Anstice Prideaux born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Richard Broyd born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Rhys Gwyn born 1957 resident in Wales, British national. Notified 2017-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Richard Jones born 1966 resident in United Kingdom, British national. Notified 2024-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nigel Ferrier Burbidge born 1957 resident in United Kingdom, British national. Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Dr Dewi Wyn Roberts born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Alec Schumann born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Leonard Smith born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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