FFESTINIOG RAILWAY HOLDINGS LIMITED

FFESTINIOG RAILWAY HOLDINGS LIMITED is an active private limited company, incorporated on 6 November 1990. The nature of the business is Tour operator activities. The company's registered office is on Church Street, Porthmadog. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FFESTINIOG RAILWAY HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FORMER ST MARY'S CHURCH CHURCH STREET
Address Line 2	TREMADOG
Post Town	PORTHMADOG
Country	UNITED KINGDOM
Postcode	LL49 9RA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From incorporation onwards:

FFESTINIOG RAILWAY HOLDINGS LIMITED

Directors

(The company's officers)

MR NIGEL FERRIER BURBIDGE

(~66 year old British national)

FORMER ST MARY'S CHURCH CHURCH STREET, TREMADOG, PORTHMADOG, LL49 9RA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/09/2004

MRS MARIA JANE COOK

(~55 year old British national)

FORMER ST MARY'S CHURCH CHURCH STREET, TREMADOG, PORTHMADOG, LL49 9RA, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in WALES

Appointed on 06/06/2019

MR ALAN HEYWOOD

(~84 year old British national)

FORMER ST MARY'S CHURCH CHURCH STREET, TREMADOG, PORTHMADOG, LL49 9RA, UNITED KINGDOM

Current Director
Gives occupation as RETIRED GENERAL MANAGER
Usually resident in WALES

Appointed on 02/10/1997

MR DAVID LLEWELYN JONES (JP)

(~76 year old British national)

11 GORSEDDFA, CRICCIETH, GWYNEDD, LL52 0DW

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 01/12/2007

MR GEORGE MAITLAND NISSEN

(~94 year old British national)

SWAN HOUSE CHISWICK MALL, LONDON, W4 2PS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/1994

MR WILLIAM JOHN OATES

(~73 year old British national)

FORMER ST MARY'S CHURCH CHURCH STREET, TREMADOG, PORTHMADOG, LL49 9RA, UNITED KINGDOM

Current Director
Gives occupation as RETIRED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/08/2010

MR MARK LEONARD SMITH (MIRO)

(~75 year old British national)

FORMER ST MARY'S CHURCH CHURCH STREET, TREMADOG, PORTHMADOG, LL49 9RA, UNITED KINGDOM

Current Director
Gives occupation as RETIRED MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2016

MR DAVID LLEWELYN JONES

FORMER ST MARY'S CHURCH CHURCH STREET, TREMADOG, PORTHMADOG, LL49 9RA, UNITED KINGDOM

Current Secretary

Appointed on 06/12/2010

Shareholders

(Persons of Significant Control)

Dr Dewi Wyn Roberts

(~85 year old British national)

Ffestiniog Railway, Harbour Station, Porthmadog, Gwynedd, LL49 9NF, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Dr John Denys Charles Anstice Prideaux

(~79 year old British national)

Ffestiniog Railway, Harbour Station, Porthmadog, Gwynedd, LL49 9NF, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr David Rhys Gwyn

(~66 year old British national)

Ffestiniog Railway, Harbour Station, Porthmadog, Gwynedd, LL49 9NF, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/01/2017

Mr Mark Leonard Smith

(~75 year old British national)

Ffestiniog Railway, Harbour Station, Porthmadog, Gwynedd, LL49 9NF, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Richard Broyd

(~75 year old British national)

Ffestiniog Railway, Harbour Station, Porthmadog, Gwynedd, LL49 9NF, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BDO LLP

NIGEL FERRIER BURBIDGE

FFESTINIOG FUTURES LIMITED

MR MARK LEONARD SMITH (MIRO)

FOX'S GRANGE MANAGEMENT COMPANY LIMITED

MR MARK LEONARD SMITH (MIRO)

HERITAGE RAIL CHARITABLE TRUST

MR MARK LEONARD SMITH (MIRO)

HERITAGE RAILWAY ASSOCIATION

MR MARK LEONARD SMITH (MIRO)

WEST SOMERSET RAILWAY PUBLIC LIMITED COMPANY

MR MARK LEONARD SMITH (MIRO)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)