Rock Rail West Coast PLC

Active12240504 Public limited company
Incorporated
3 October 2019 (7 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
Greater London
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT

Website & contact details

Group website
The site of this company’s group or brand.

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
12
Outstanding
12
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 3 December 2019
British
Born December 1960 (65)
Officer history (8 former)
1 July 2026
Appointed Johnson-Ferguson, Charles Patrick as Director
1 July 2026
Appointed Helmsley, Dominic James as Director
1 July 2026
Appointed Tarasiuk, Maciej as Director
1 July 2026
Resigned Clancy, Hugh Patrick as Director
1 July 2026
Resigned Flynn, Nicholas as Director
1 July 2026
Resigned Dunbar, Graeme Kenneth Wilson as Director
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
Resigned Shepherd, Joanne as Secretary
30 June 2024
Appointed Clancy, Hugh Patrick as Director
30 June 2024
Resigned Mcdonald, Roger as Director
21 January 2021
Resigned Tarasiuk, Maciej as Director
21 January 2020
Appointed Mcdonald, Roger as Director
3 December 2019
Appointed Dunbar, Graeme Kenneth Wilson as Director
3 December 2019
Appointed Tarasiuk, Maciej as Director
3 December 2019
Appointed Flynn, Nicholas as Director
3 December 2019
Resigned Kean, Michael George as Director
3 December 2019
Resigned Stringer, Arthur John as Director
3 December 2019
Appointed Swindell, Mark Roy as Director
3 October 2019
Appointed Kean, Michael George as Director
3 October 2019
Appointed Stringer, Arthur John as Director
3 October 2019
Appointed Shepherd, Joanne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12240463

Filings 59

Show all 59 filings

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