Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Rock Infrastructure Limited
- Incorporated
- 24 March 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Cecilia Elizabeth Grace EarleMargaret Elizabeth Grace-Swindell
- Owned by
- Margaret Elizabeth Grace-SwindellMark Roy Swindell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Officers 6 active
Officer details are public data from the Companies House register.
Johnson-Ferguson, Charles
Secretary · Appointed 20 August 2025
Earle, Cecilia Elizabeth Grace
Director · Appointed 20 August 2025
British
Born July 1994 (32)
Grace-Swindell, Margaret Elizabeth
Director · Appointed 20 August 2025
British
Born September 1960 (66)
Director · Appointed 20 August 2025
British
Born October 1992 (34)
Director · Appointed 20 August 2025
British
Born January 1998 (28)
Director · Appointed 24 March 2011
Also at Rock Rail Europe Limited (proposed for strike-off), Rock Rail East Anglia (Holdings) 1 Limited, Rock Rail East Anglia (Holdings) 2 Limited · more companies
British
Born December 1960 (65)
Officer history (4 former)
20 August 2025
20 August 2025
Appointed Earle, Cecilia Elizabeth Grace as Director
20 August 2025
Appointed Grace-Swindell, Margaret Elizabeth as Director
20 August 2025
20 August 2025
20 August 2025
Resigned Grace-Swindell, Margaret Elizabeth as Secretary
20 August 2025
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
1 August 2024
28 September 2020
28 September 2020
29 March 2017
6 September 2012
Appointed Grace-Swindell, Margaret Elizabeth as Secretary
24 March 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Margaret Elizabeth Grace-Swindell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 7 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 October 2025 | Sub-division of shares | |||
| 3 October 2025 | Sub-division of shares | |||
| 25 September 2025 | Change of share class name or designation |
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