TF

TRANSPORT FOR WALES

Active

Company number 09476013

Pontypridd, Wales · Incorporated 6 March 2015

3 Llys Cadwyn, Pontypridd, CF37 4TH, Wales

Last updated on 11 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

WELSH GOVERNMENT TRANSPORT COMPANY · 6 March 2015 – 1 April 2016

Company overview

Transport for Wales is an active private limited company by guarantee without share capital, incorporated on 6 March 2015 under company number 09476013. It was originally named Welsh Government Transport Company before changing its name on 1 April 2016. The company is registered at 3 Llys Cadwyn, Pontypridd, CF37 4TH.

It is a wholly controlled subsidiary of The Welsh Ministers, which holds 75-100% of the voting rights and the right to appoint and remove directors. The company’s principal activity is classified under SIC code 74909 (other professional, scientific and technical activities n.e.c.).

The most recent accounts filed are group accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. Confirmation statements have been filed on time, with the latest made up to 6 March 2026.

As of the current date, the board consists of seven directors: Vinay Kumar Dhiraj Parmar (appointed 2024), Vernon John Everitt (2019), James Robert Price (2015), Heather Jeanette Clash (2018), Rhian Louise Langham (2024), Marcia Ann Sinfield (2026) and Peter Strachan (appointed 2026). The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Welsh Ministers
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Accounts With Accounts Type Group
Accounts
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Accounts With Accounts Type Group
Accounts
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Group
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Group
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Group
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2019 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 April 2016 View
Certificate Change Of Name Company
Change Of Name
1 April 2016 View
Miscellaneous
Miscellaneous
1 April 2016 View
Change Of Name Request Comments
Change Of Name
1 April 2016 View
Change Of Name Notice
Change Of Name
1 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Incorporation Company
Incorporation
6 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CF37 4TH

PULLMAN RAIL LIMITED
#02820938
active
PTI CYMRU LIMITED
#03830335
dissolved
WALES INFRASTRUCTURE MANAGER OF LAST RESORT LIMITED
#12213395
active
TRANSPORT FOR WALES RAIL LTD
#12619906
active
TFW INNOVATION SERVICES LIMITED
#13081802
active
See all companies at CF37 4TH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.