Welsh Highland Railway Construction Limited
- Company number
- 05221614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2004
- Nature of business
- Other construction installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSTON, Peter Edward | Director | 3 Mar 2005 | 12 Sep 2026 |
| HART, Michael Clifford | Director | 1 Nov 2004 | |
| HIGH, Malcolm | Director | 1 Nov 2004 | |
| BROYD, Richard | Director | 1 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Alec Schumann | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 6 Oct 2017 |
| Dr Dewi Wyn Roberts | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 23 Feb 2024 |
| Mr Mark Leonard Smith | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 31 Dec 2024 |
| Mr Nigel Ferrier Burbidge | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
1 Jan 2025 | |
| Mr David Richard Jones | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
23 Feb 2024 | |
| Mr David Rhys Gwyn | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Oct 2017 | |
| Mr Richard Broyd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | |
| Dr John Denys Charles Anstice Prideaux | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £12,448 | 0 |
| 31 Dec 2024 | £12,448 | 0 |
| 31 Dec 2023 | £15,459 | 0 |
| 31 Dec 2022 | £15,459 | 0 |
| 31 Dec 2021 | £15,459 | 0 |
| 31 Dec 2020 | £15,459 | 0 |
| 31 Dec 2019 | £16,284 | 0 |
| 31 Dec 2018 | £17,109 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Directors’ other companies
- BROYD, Richard - Director at Strata Florida Trust
- BROYD, Richard - Director at Historic House Hotels Limited
- HART, Michael Clifford - Director at Robertsbridge 20/20 Limited
- HART, Michael Clifford - Director at Rail Heritage Engineering Ltd
- HART, Michael Clifford - Director at Railway Wheelset & Brake Ltd
- HART, Michael Clifford - Director at Locomotive Services (Toc) Limited
Companies at the same address
- Ffestiniog Railway Society (00542449)