Rock Rail East Anglia Plc
10360543
Notable Risks
- 63 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
secretary · Since 01/08/2024
Mr Maciej Tarasiuk
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 40
Mr Dominic James Helmsley
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 59
Charles Johnson-Ferguson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 53
secretary · Since 01/08/2024
Former
director · Resigned 19/09/2016
corporate secretary · Resigned 19/09/2016
director · Resigned 19/09/2016
director · Resigned 19/09/2017
director · Resigned 19/06/2018
secretary · Resigned 01/08/2018
director · Resigned 22/01/2019
director · Resigned 11/11/2020
director · Resigned 21/01/2021
director · Resigned 30/06/2024
secretary · Resigned 01/08/2024
director · Resigned 30/11/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Rock Rail East Anglia (Holdings) 2 Limited
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Reg: 09918883 · Companies House · Private Limited Company
Notified 29/09/2016
Former PSCs
Clifford Chance Nominees Limited
Ceased 29/09/2016
Charges63 outstanding
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE
DEUTSCHE BANK LUXEMBOURG S.A. (AS SECURITY TRUSTEE)
Change History
Active
Public Limited Company
CAPITAL TOWER
LONDON