Rock Rail East Midlands (Holdings) 1 Limited

12095697

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 10/07/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael George Kean

director · Since 10/07/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Mark Roy Swindell

director · Since 13/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Matthew James Allen

director · Since 15/10/2020

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Benjamin David Clarke

director · Since 28/04/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Charles Johnson-Ferguson

secretary · Since 01/08/2024

Mr James Neal Brindley Jackson

director · Since 31/12/2025

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Persons with Significant Control

Rolling Stock Investment No1 Limited

50–75% shares

50–75% votes

Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 12108370 · Companies House · Limited By Shares

Notified 13/08/2019

Hitachi Rail Limited

25–50% shares

25–50% votes

7th Floor, One New Ludgate, London, EC4M 7AW

Reg: 05598549 · Compnies House · Corporate

Notified 13/08/2019

Former PSCs

Rock Rail East Midlands Management Limited

Ceased 13/08/2019