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Rock UK Management Holdings Limited
- Incorporated
- 12 August 2026 (2 months)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Michael George KeanCharles Patrick Johnson-Ferguson
- Owned by
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Filing status
- Accounts due
- 12 May 2028
- Conf. stmt due
- 25 August 2027
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
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)
Kean, Michael George
Director · Appointed 12 August 2026
British
Born August 1976 (50)
Johnson-Ferguson, Charles Patrick
Director · Appointed 12 August 2026
British
Born December 1972 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10260072
Group structure 24 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 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
Rock UK Management Holdings Limited This company Owns 75–100% of shares
Rock Rail SE Management Ltd Owns 75–100% of shares
Rock Rail Tpe Management Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 14 August 2026 | Current accounting period extended | |||
| 12 August 2026 | Incorporation |
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