Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Rock Rail East Midlands (Holdings) 1 Limited
- Incorporated
- 10 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born January 1982 (44)
Johnson-Ferguson, Charles
Secretary · Appointed 1 August 2024
Director · Appointed 28 April 2021
British
Born December 1974 (51)
Director · Appointed 15 October 2020
British
Born May 1976 (50)
Director · Appointed 13 August 2019
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)
Director · Appointed 10 July 2019
British
Born August 1976 (50)
Officer history (7 former)
31 December 2025
31 December 2025
14 April 2025
14 April 2025
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
Resigned Shepherd, Joanne as Secretary
28 April 2021
28 April 2021
15 October 2020
15 October 2020
15 October 2020
15 October 2020
13 August 2019
13 August 2019
13 August 2019
13 August 2019
13 August 2019
10 July 2019
10 July 2019
10 July 2019
Appointed Shepherd, Joanne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12108370
Corporate entity · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05598549
Holdings 1
Companies where Rock Rail East Midlands (Holdings) 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 August 2019
Ceased Rock Rail East Midlands Management Limited — Owns 50–75% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Next Generation Rail Carry LP Part right to 25–50% of surplus assets
Rock Investco Limited Owns 75–100% of shares
Rock Rail East Anglia Management Ltd Owns 75–100% of shares
Rock Rail East Midlands Management Limited Owns 75–100% of shares
Rolling Stock Investment No1 Limited Holds 75–100% of voting rights
Rock Rail East Midlands (Holdings) 1 Limited This company Owns 50–75% of shares
Rock Rail Forest Management Limited Owns 75–100% of shares
Rock Rail Main-Weser Management Limited Owns 75–100% of shares
Rock Rail Management Services Limited Owns 75–100% of shares
Rock Rail MDSB Management Limited Owns 75–100% of shares
Rock Rail Moorgate Management Limited Owns 75–100% of shares
Rock Rail NNW Management Ltd Owns 75–100% of shares
Rock Rail West Coast Management Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 50–75% of shares
Rock Road Hopper 1 Limited Owns 75–100% of shares
Rock Road London 2 Limited Owns 75–100% of shares
Rock Road Holdings Limited Owns 75–100% of shares
Rock Road London Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 4 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 10 January 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 |
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