Website & contact details
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Rock Rail South Western PLC
- Incorporated
- 4 May 2017 (9 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Accounts type
- Full
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 83
- Outstanding
- 83
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born December 1972 (53)
Director · Appointed 1 July 2026
British
Born April 1967 (59)
Director · Appointed 1 July 2026
British
Born April 1986 (40)
Johnson-Ferguson, Charles
Secretary · Appointed 1 August 2024
Director · Appointed 4 May 2017
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 (12 former)
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
30 June 2026
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
Resigned Shepherd, Joanne as Secretary
30 June 2024
30 June 2024
21 January 2021
21 January 2021
22 January 2019
22 January 2019
1 August 2018
Appointed Shepherd, Joanne as Secretary
1 August 2018
Resigned English, Nicholas Stuart as Secretary
19 June 2018
19 June 2018
22 November 2017
19 September 2017
19 September 2017
13 June 2017
13 June 2017
13 June 2017
13 June 2017
Resigned Stringer, Arthur John as Director
4 May 2017
4 May 2017
Appointed Stringer, Arthur John as Director
4 May 2017
Appointed English, Nicholas Stuart as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10752611
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rock Rail South Western (Holdings) 1 Limited Owns 75–100% of shares
Rock Rail South Western (Holdings) 2 Limited Owns 75–100% of shares
Rock Rail South Western PLC This company Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Appointment of a director |
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