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All Information about:

                        
Name

Rock Rail Main-Weser Parent Limited

Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID no VAT ID available
Company No. 14027776 Show on Companies House
Accountsgroup

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rock Rail Main-Weser Management Limited Status: Ceased Notified: 05/04/2022 Ceased: 20/07/2022 Companies House Number: 14027379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Clancy, Hugh Patrick London, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, Nicholas London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 06/1989 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Kean, Michael George London, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 08/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Roger London, United Kingdom Status: Ceased Notified: 22/06/2023 Ceased: 30/06/2024 Date of Birth: 06/1953 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 05/04/2022 Ceased: 01/08/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Rock Rail Main-Weser Holdco Limited Status: Active Notified: 05/04/2022 Companies House Number: 14027835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors