Website & contact details
- Group website
- The site of this company’s group or brand.
Rock Rail Main-Weser Holdco Limited
- Incorporated
- 5 April 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- 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
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Johnson-Ferguson, Charles
Secretary · Appointed 1 August 2024
Director · Appointed 30 June 2024
British
Born March 1964 (62)
Director · Appointed 20 July 2022
British
Born June 1989 (37)
Director · Appointed 5 April 2022
British
Born August 1976 (50)
Officer history (4 former)
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
Resigned Shepherd, Joanne as Secretary
30 June 2024
30 June 2024
22 June 2023
20 July 2022
20 July 2022
20 July 2022
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
Limited By Shares
Reg. no. 14027776
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 25 June 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Director's details changed |
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