Menna Overview
Here’s a quick overview of ROCK RAIL SOUTH WESTERN PLC 👀 — a London based business that started in 2017.
ROCK RAIL SOUTH WESTERN PLC
- Company statusactive
- Company No10754652
- Age9 years 6 months Incorporated 4 May 2017
- Officers5
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK RAIL SOUTH WESTERN PLC is an active company incorporated on 4 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Accounts With Accounts Type Full
6 Months Ago on 31 May 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON-FERGUSON, Charles | secretary | 01 Aug 2024 | |
| HELMSLEY, Dominic James | director | Apr 1967 | 01 Jul 2026 |
| JOHNSON-FERGUSON, Charles Patrick | director | Dec 1972 | 01 Jul 2026 |
| SWINDELL, Mark Roy | director | Dec 1960 | 04 May 2017 |
| TARASIUK, Maciej | director | Apr 1986 | 01 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rock Rail South Western (Holdings) 2 Limited | 04 May 2017 |
Related Companies
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HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CHIVERS, Andrew Noel, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, HOBSON, Daniel Frank, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CHIVERS, Andrew Noel, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, HOBSON, Daniel Frank, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CHIVERS, Andrew Noel, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, HOBSON, Daniel Frank, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, MCDONALD, Roger are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CHIVERS, Andrew Noel, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, HOBSON, Daniel Frank, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, MCDONALD, Roger are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CHIVERS, Andrew Noel, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, HOBSON, Daniel Frank, MCDONALD, Roger, RITTER, Nicolas are mutual persons.
HELMSLEY, Dominic James, JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy, TARASIUK, Maciej, CLANCY, Hugh Patrick, DUNBAR, Graeme Kenneth Wilson, FLYNN, Nicholas, MCDONALD, Roger are mutual persons.
HELMSLEY, Dominic James are mutual persons.
JOHNSON-FERGUSON, Charles Patrick are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
JOHNSON-FERGUSON, Charles Patrick are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
JOHNSON-FERGUSON, Charles Patrick are mutual persons.
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel, HOBSON, Daniel Frank are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CLANCY, Hugh Patrick, FLYNN, Nicholas, MCDONALD, Roger are mutual persons.
CLANCY, Hugh Patrick, FLYNN, Nicholas, MCDONALD, Roger are mutual persons.
CLANCY, Hugh Patrick are mutual persons.
DUNBAR, Graeme Kenneth Wilson are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
ROCK UK MANAGEMENT HOLDINGS LIMITED
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
ROCK INVESTCO LIMITED
JOHNSON-FERGUSON, Charles Patrick, SWINDELL, Mark Roy are mutual persons.
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JOHNSON-FERGUSON, Charles Patrick are mutual persons.
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JOHNSON-FERGUSON, Charles Patrick are mutual persons.
ROCK RAIL TPE TOPCO LTD
JOHNSON-FERGUSON, Charles Patrick are mutual persons.
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED
TARASIUK, Maciej, DUNBAR, Graeme Kenneth Wilson are mutual persons.
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
TARASIUK, Maciej, DUNBAR, Graeme Kenneth Wilson are mutual persons.
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED
TARASIUK, Maciej are mutual persons.
ROCK RAIL FOREST LIMITED
CLANCY, Hugh Patrick, FLYNN, Nicholas are mutual persons.
ROCK RAIL FOREST PARENT LIMITED
CLANCY, Hugh Patrick, FLYNN, Nicholas are mutual persons.
ROCK RAIL FOREST HOLDCO LIMITED
CLANCY, Hugh Patrick, FLYNN, Nicholas are mutual persons.
GLIL CORPORATE HOLDINGS 10 LIMITED
HOBSON, Daniel Frank are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ROCK RAIL SOUTH WESTERN PLC 👀 — a London based business that started in 2017.