Menna Overview
Here’s a quick overview of ROCK RAIL MAIN-WESER PARENT LIMITED 👀 — a London based business that started in 2022.
ROCK RAIL MAIN-WESER PARENT LIMITED
- Company statusactive
- Company No14027776
- Age4 years 3 months Incorporated 5 April 2022
- Officers4
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK RAIL MAIN-WESER PARENT LIMITED is an active company incorporated on 5 April 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Group
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Second Filing Capital Allotment Shares
3 Years Ago on 21 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Sep 2022
Memorandum Articles
4 Years Ago on 28 Jul 2022
Resolution
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Capital Allotment Shares
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON-FERGUSON, Charles | secretary | 01 Aug 2024 | |
| CLANCY, Hugh Patrick | director | Mar 1964 | 30 Jun 2024 |
| FLYNN, Nicholas | director | Jun 1989 | 20 Jul 2022 |
| KEAN, Michael George | director | Aug 1976 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abrdn Investments Holdings Europe Limited | 31 Dec 2023 | |
| Rock Rail Main-Weser Management Limited | 05 Apr 2022 |
Related Companies
To view a related company, use above.
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George, MCDONALD, Roger, SWINDELL, Mark Roy are mutual persons.
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George, MCDONALD, Roger, SWINDELL, Mark Roy are mutual persons.
CLANCY, Hugh Patrick, FLYNN, Nicholas, MCDONALD, Roger, SWINDELL, Mark Roy are mutual persons.
CLANCY, Hugh Patrick, FLYNN, Nicholas, MCDONALD, Roger, SWINDELL, Mark Roy are mutual persons.
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George, MCDONALD, Roger are mutual persons.
CLANCY, Hugh Patrick, MCDONALD, Roger, SWINDELL, Mark Roy are mutual persons.
CLANCY, Hugh Patrick, MCDONALD, Roger are mutual persons.
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George, MCDONALD, Roger, STURMY, Trevor, SWINDELL, Mark Roy are mutual persons.
CLANCY, Hugh Patrick are mutual persons.
KEAN, Michael George, STURMY, Trevor are mutual persons.
KEAN, Michael George, STURMY, Trevor are mutual persons.
KEAN, Michael George, STURMY, Trevor are mutual persons.
KEAN, Michael George, STURMY, Trevor are mutual persons.
KEAN, Michael George, STURMY, Trevor are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, STURMY, Trevor are mutual persons.
KEAN, Michael George, STURMY, Trevor are mutual persons.
KEAN, Michael George, STURMY, Trevor are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, STURMY, Trevor, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, STURMY, Trevor are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
MCDONALD, Roger are mutual persons.
STURMY, Trevor 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.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
ROCK RAIL FOREST LIMITED
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George, STURMY, Trevor are mutual persons.
ROCK RAIL FOREST PARENT LIMITED
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George, STURMY, Trevor are mutual persons.
ROCK RAIL FOREST HOLDCO LIMITED
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George, STURMY, Trevor are mutual persons.
ROCK RAIL WEST COAST PLC
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George, MCDONALD, Roger, SWINDELL, Mark Roy are mutual persons.
ROCK RAIL SOUTH WESTERN PLC
CLANCY, Hugh Patrick, FLYNN, Nicholas, MCDONALD, Roger, SWINDELL, Mark Roy are mutual persons.
ROCK RAIL MOORGATE PLC
CLANCY, Hugh Patrick, FLYNN, Nicholas, KEAN, Michael George, MCDONALD, Roger are mutual persons.
ROCK RAIL EAST ANGLIA PLC
CLANCY, Hugh Patrick, MCDONALD, Roger, SWINDELL, Mark Roy are mutual persons.
ROCK RAIL NNW MANAGEMENT LTD
KEAN, Michael George, STURMY, Trevor are mutual persons.
ROCK RAIL NNW HOLDCO LTD
KEAN, Michael George, STURMY, Trevor are mutual persons.
ROCK RAIL MDSB 1 LIMITED
KEAN, Michael George, STURMY, Trevor are mutual persons.
ROCK RAIL MDSB MANAGEMENT LIMITED
KEAN, Michael George, STURMY, Trevor are mutual persons.
ROCK RAIL EAST MIDLANDS PLC
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
ALSTOM ACADEMY FOR RAIL
MCDONALD, Roger are mutual persons.
ROCK RAIL ENORM HOLDCO LIMITED
STURMY, Trevor are mutual persons.
ROCK RAIL ENORM LIMITED
STURMY, Trevor are mutual persons.
ROCK RAIL MAN PARENT LIMITED
STURMY, Trevor are mutual persons.
ROCK RAIL MAN HOLDCO LIMITED
STURMY, Trevor are mutual persons.
ROCK RAIL MAN LIMITED
STURMY, Trevor 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.
Sign UpMenna Overview
Here’s a quick overview of ROCK RAIL MAIN-WESER PARENT LIMITED 👀 — a London based business that started in 2022.