# Welsh Highland Railway Construction Limited

## Details

- **Company number:** [05221614](https://find-and-update.company-information.service.gov.uk/company/05221614)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2004
- **Registered office:** HARBOUR STATION, PORTHMADOG, GWYNEDD, LL49 9NF
- **Nature of business:** [43290](/sic/43290) Other construction installation



## 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 | - |





## Directors' other companies

- [BROYD, Richard](/person/5707664) - director at [Strata Florida Trust](/company/05862222)
- [BROYD, Richard](/person/5707664) - director at [Historic House Hotels Limited](/company/01440570)
- [HART, Michael Clifford](/person/7474207) - director at [Robertsbridge 20/20 Limited](/company/03838535)
- [HART, Michael Clifford](/person/7474207) - director at [Rail Heritage Engineering Ltd](/company/08652683)
- [HART, Michael Clifford](/person/7474207) - director at [Railway Wheelset & Brake Ltd](/company/03148643)
- [HART, Michael Clifford](/person/7474207) - director at [Locomotive Services (Toc) Limited](/company/10375954)



## Companies at the same address

- [Ffestiniog Railway Society](/company/00542449) (00542449)