OpenCompanies

Rock Rail East Anglia (Holdings) 2 Limited

Company number
09918883
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Mallard Investments LLP (3 companies)

Registered office

Capital Tower
91 Waterloo Road
London
SE1 8RT

Previous names

  • Tansydrift Limited (until 19 Sep 2016)

Officers

NameRoleAppointedResigned
TARASIUK, Maciej Director 19 Sep 2016 21 Jan 2021
BURGESS, Benjamin Michael Director 30 Nov 2024 30 Jun 2026
CLANCY, Hugh Patrick Director 30 Jun 2024 1 Jul 2026
DUNBAR, Graeme Kenneth Wilson Director 21 Jan 2021 1 Jul 2026
ALLEN, Matthew James Director 11 Nov 2020 1 Jul 2026
TARASIUK, Maciej Director 1 Jul 2026
HELMSLEY, Dominic James Director 1 Jul 2026
JOHNSON-FERGUSON, Charles Patrick Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mallard Investments Llp Right To Appoint And Remove Directors 29 Sep 2016 29 Sep 2016
Rock Rail East Anglia (Holdings)1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Rock Rail East Anglia (Holdings) 2 Limited → Rock Rail East Anglia (Holdings) 1 Limited → Mallard Investments LLP

Controls

Directors’ other companies

Companies at the same address

Data