Rock Rail West Coast Plc
12240504
Notable Risks
- 12 outstanding charges (-10)
Details
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
director · Since 03/12/2019
CHIEF EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 25 other boards
secretary · Since 01/08/2024
Charles Johnson-Ferguson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 53
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
secretary · Since 01/08/2024
Former
director · Resigned 03/12/2019
director · Resigned 03/12/2019
director · Resigned 21/01/2021
director · Resigned 30/06/2024
secretary · Resigned 01/08/2024
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 West Coast (Holdings) 2 Limited
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Reg: 12240463 · Companies House · Limited By Shares
Notified 03/10/2019
Charges12 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Change History
Active
Public Limited Company
CAPITAL TOWER
LONDON