Rock Rail South Western (Holdings) 1 Limited
- Company number
- 10749688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Guillemot Investments LLP (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELMSLEY, Dominic James | Director | 13 Jun 2017 | 19 Jun 2018 |
| TARASIUK, Maciej | Director | 13 Jun 2017 | 21 Jan 2021 |
| CLANCY, Hugh Patrick | Director | 30 Jun 2024 | 1 Jul 2026 |
| FLYNN, Nicholas | Director | 21 Jan 2021 | 1 Jul 2026 |
| DUNBAR, Graeme Kenneth Wilson | Director | 22 Jan 2019 | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rock Rail South Western Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2017 | 19 Jun 2017 |
| Guillemot Investments Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2017 |
Accounts
Connections
Owned by
Rock Rail South Western (Holdings) 1 Limited → Guillemot Investments LLP
Controls
- Rock Rail South Western (Holdings) 2 Limited (10752611)
Directors’ other companies
- HELMSLEY, Dominic James - Director at Rock Rail Moorgate (Holdings) Limited
- HELMSLEY, Dominic James - Director at Rock Rail West Coast PLC
- HELMSLEY, Dominic James - Director at Rock Rail South Western PLC
- HELMSLEY, Dominic James - Director at Rock Rail East Anglia (Holdings) 2 Limited
- HELMSLEY, Dominic James - Director at Rock Rail South Western (Holdings) 2 Limited
- HELMSLEY, Dominic James - Director at Rock Rail Moorgate PLC
- HELMSLEY, Dominic James - Director at Rock Rail East Anglia (Holdings) 1 Limited
- HELMSLEY, Dominic James - Director at Rock Rail West Coast (Holdings) 2 Limited
- HELMSLEY, Dominic James - Director at Rock Rail East Anglia PLC
- HELMSLEY, Dominic James - Director at Rock Rail West Coast (Holdings) 1 Limited
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