Menna Overview
Here’s a quick overview of ROCK INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2011.
ROCK INFRASTRUCTURE LIMITED
- Company statusactive
- Company No07577196
- Age15 years 4 months Incorporated 24 March 2011
- Officers5
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK INFRASTRUCTURE LIMITED is an active company incorporated on 24 March 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Capital Alter Shares Subdivision
9 Months Ago on 03 Oct 2025
Capital Alter Shares Subdivision
9 Months Ago on 03 Oct 2025
Capital Name Of Class Of Shares
10 Months Ago on 25 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Memorandum Articles
11 Months Ago on 29 Aug 2025
Resolution
11 Months Ago on 29 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON-FERGUSON, Charles | secretary | 20 Aug 2025 | |
| GRACE-SWINDELL, Margaret Elizabeth | director | Sep 1960 | 20 Aug 2025 |
| SWINDELL, Henry Hugo Alexander | director | Oct 1992 | 20 Aug 2025 |
| SWINDELL, Louis Martin Felix | director | Jan 1998 | 20 Aug 2025 |
| SWINDELL, Mark Roy | director | Dec 1960 | 24 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Margaret Elizabeth Grace-Swindell | Sep 1960 | 06 Apr 2016 |
| Mr Mark Roy Swindell | Dec 1960 | 06 Apr 2016 |
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SWINDELL, Henry Hugo Alexander are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy, JOHNSON-FERGUSON, Charles, SHEPHERD, Joanne Claire are mutual persons.
SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy, JOHNSON-FERGUSON, Charles, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, JOHNSON-FERGUSON, Charles, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, JOHNSON-FERGUSON, Charles, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy, JOHNSON-FERGUSON, Charles, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, JOHNSON-FERGUSON, Charles, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, JOHNSON-FERGUSON, Charles, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
JOHNSON-FERGUSON, Charles, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
JOHNSON-FERGUSON, Charles, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
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SWINDELL, Henry Hugo Alexander are mutual persons.
ROCK RAIL FOREST PARENT LIMITED
SWINDELL, Henry Hugo Alexander are mutual persons.
ROCK RAIL FOREST LIMITED
SWINDELL, Henry Hugo Alexander are mutual persons.
ROCK ROAD HOPPER 1 LIMITED
SWINDELL, Louis Martin Felix are mutual persons.
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SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
ROCK RAIL EAST MIDLANDS PLC
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
ROCK RAIL SOUTH WESTERN PLC
SWINDELL, Mark Roy are mutual persons.
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SWINDELL, Mark Roy are mutual persons.
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Here’s a quick overview of ROCK INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2011.