Website & contact details
- Group website
- The site of this company’s group or brand.
Rock Road Devco Limited
- Incorporated
- 5 September 2023 (3 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Andrew James Farrimond
- Accounts type
- Group
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2024
British
Born October 1981 (45)
Director · Appointed 28 March 2024
British
Born December 1980 (45)
Farrimond, Andrew James
Director · Appointed 28 March 2024
British
Born June 1975 (51)
Director · Appointed 5 September 2023
British
Born August 1976 (50)
Director · Appointed 5 September 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
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)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13845935
Corporate entity · Notified 5 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10260072
Former controllers (1)
5 March 2024
Ceased Rock Road Holdings Limited — Owns 75–100% 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 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 This company 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 August 2026 | Statement of capital following an allotment of shares | |||
| 11 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 July 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Registration of a charge | |||
| 4 June 2026 | Statement of capital following an allotment of shares |
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