SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED

Company summary

Company number: 11389544
Status: ACTIVE
Incorporated / age: 30 May 20188 years
Registered office: Transport For Wales Cvl Infrastructure Depot Ty Trafnidiaeth, Treforest Industrial Estate, Gwent Road, Pontypridd, CF37 5UT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Transport For Wales Cvl Infrastructure Depot Ty Trafnidiaeth, Treforest Industrial Estate, Gwent Road, Pontypridd, CF37 5UT, United Kingdom
Nature of business
Passenger rail transport, interurban
Previous company names
AMEY KEOLIS INFRASTRUCTURE / SEILWAITH AMEY KEOLIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Jun 2018				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BENNETT, Keith Francis ACTIVE	Director	06 Aug 2020		England	July 1967	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
HOLMES, James Richard ACTIVE	Director	18 Jul 2022		United Kingdom	February 1977	Transport For Wales Cvl Infrastructure Depot, Ty Trafnidiaeth, Treforest Industrial Estate, Gwent Road, Pontypridd, CF37 5UT, United Kingdom
WOOD, Colin David ACTIVE	Director	31 Jul 2025		United Kingdom	July 1968	Transport For Wales Cvl Infrastructure Depot, Ty Trafnidiaeth, Treforest Industrial Estate, Gwent Road, Pontypridd, CF37 5UT, United Kingdom
BAYNHAM-KNIGHT, Martin James RESIGNED	Director	30 May 2018	08 Feb 2021	United Kingdom	September 1978	Evergreen Building North, 160 Euston Road, London, NW1 2DX
GILBERT, Alexander Cyril Cameron RESIGNED	Director	30 May 2018	31 Jul 2025	England	July 1966	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
HOLDER, Kelvin RESIGNED	Director	30 May 2018	19 Jun 2020	United Kingdom	May 1957	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
JOY, Andrew Robert RESIGNED	Director	12 Apr 2019	03 Aug 2020	England	May 1968	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
PAGE, Justin John RESIGNED	Director	06 Aug 2020	18 Jul 2022	United Kingdom	August 1971	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
ROBINSON, Paul Leonard RESIGNED	Director	21 Sep 2018	08 Feb 2021	United Kingdom	November 1957	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
SLATER, Andrew James RESIGNED	Director	30 May 2018	12 Apr 2019	England	May 1973	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2018
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BENNETT, Keith Francis ACTIVE
Role: Director
Appointed on: 06 Aug 2020
Country of Residence: England
Date of birth: July 1967
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

HOLMES, James Richard ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Transport For Wales Cvl Infrastructure Depot, Ty Trafnidiaeth, Treforest Industrial Estate, Gwent Road, Pontypridd, CF37 5UT, United Kingdom

WOOD, Colin David ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Transport For Wales Cvl Infrastructure Depot, Ty Trafnidiaeth, Treforest Industrial Estate, Gwent Road, Pontypridd, CF37 5UT, United Kingdom

BAYNHAM-KNIGHT, Martin James RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 08 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX

GILBERT, Alexander Cyril Cameron RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: July 1966
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

HOLDER, Kelvin RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

JOY, Andrew Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 03 Aug 2020
Country of Residence: England
Date of birth: May 1968
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

PAGE, Justin John RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 18 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

ROBINSON, Paul Leonard RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 08 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

SLATER, Andrew James RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: May 1973
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

Filing history

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