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Rock Rail West Coast Plc

12240504

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

CAPITAL TOWER, LONDON, SE1 8RT
Incorporated 03/10/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

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 Graeme Kenneth Wilson Dunbar

director · Since 03/12/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mr Nicholas Flynn

director · Since 03/12/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr Mark Roy Swindell

director · Since 03/12/2019

CHIEF EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr Hugh Patrick Clancy

director · Since 30/06/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Charles Johnson-Ferguson

secretary · Since 01/08/2024

Persons with Significant Control

Rock Rail West Coast (Holdings) 2 Limited

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

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

Reg: 12240463 · Companies House · Limited By Shares

Notified 03/10/2019

Charges12 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 31/10/2024Registered 06/11/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 31/10/2024Registered 06/11/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/10/2024Registered 06/11/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 31/10/2024Registered 06/11/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 31/10/2024Registered 06/11/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 31/10/2024Registered 06/11/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 25/06/2024Registered 02/07/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 25/06/2024Registered 02/07/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 24/10/2023Registered 31/10/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 26/09/2023Registered 27/09/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 06/09/2023Registered 07/09/2023
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 05/12/2019Registered 06/12/2019