Website & contact details
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Rock Rail Main-Weser Management Limited
- Incorporated
- 5 April 2022 (4 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Johnson-Ferguson, Charles
Secretary · Appointed 1 August 2024
Director · Appointed 19 July 2022
British
Born September 1966 (60)
Director · Appointed 5 April 2022
British
Born August 1976 (50)
Director · Appointed 5 April 2022
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 (1 former)
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
Resigned Shepherd, Joanne as Secretary
19 July 2022
5 April 2022
5 April 2022
5 April 2022
Appointed Shepherd, Joanne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10260072
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 Owns 50–75% of shares
Rock Rail Forest Management Limited Owns 75–100% of shares
Rock Rail Main-Weser Management Limited This company 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 | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 26 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 19 June 2025 | Director's details changed | |||
| 11 November 2024 | Accounts for a small company | 31 December 2023 |
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