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Rock Rail East Midlands Plc

12096266

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 10/07/2019

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

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 09/08/2019

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

Michael George Kean

director · Since 10/07/2019

British · United Kingdom · Age 49

Mark Roy Swindell

director · Since 09/08/2019

British · United Kingdom · Age 65

Matthew James Allen

director · Since 15/10/2020

British · United Kingdom · Age 50

Benjamin David Clarke

director · Since 28/04/2021

British · England · Age 51

Charles Johnson-Ferguson

secretary · Since 01/08/2024

James Neal Brindley Jackson

director · Since 31/12/2025

British · England · Age 44

Former

Arthur John Stringer

director · Resigned 13/08/2019

Nicholas Stuart English

director · Resigned 15/10/2020

Jane Aine Mee

director · Resigned 15/10/2020

Isao Hasegawa

director · Resigned 28/04/2021

Joanne Shepherd

secretary · Resigned 01/08/2024

Thomas Hawkesworth

director · Resigned 14/04/2025

Lewis Milne Cameron

director · Resigned 31/12/2025

Persons with Significant Control

Rock Rail East Midlands (Holdings) 2 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12095985 · Companies House · Limited By Shares

Notified 10/07/2019

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 16/08/2019Registered 19/08/2019

Change History

statusactive
2026-07-20

Active

typeplc
2026-07-20

Public Limited Company

address line1Capital Tower
2026-07-20

CAPITAL TOWER

post townLondon
2026-07-20

LONDON