# Rock Rail South Western PLC

## Details

- **Company number:** [10754652](https://find-and-update.company-information.service.gov.uk/company/10754652)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 4 May 2017
- **Registered office:** CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
- **Nature of business:** [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [Guillemot Investments LLP](/group/87486) (3 companies)



## 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 |  |
| JOHNSON-FERGUSON, Charles Patrick | director | 1 Jul 2026 |  |
| HELMSLEY, Dominic James | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rock Rail South Western (Holdings) 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 May 2017 |  |




## Owned by

Rock Rail South Western PLC → [Rock Rail South Western (Holdings) 2 Limited](/company/10752611) → [Rock Rail South Western (Holdings) 1 Limited](/company/10749688) → [Guillemot Investments LLP](/company/SO306084)




## Directors' other companies

- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail Moorgate (Holdings) Limited](/company/09978017)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail West Coast PLC](/company/12240504)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail East Anglia PLC](/company/10360543)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail South Western (Holdings) 1 Limited](/company/10749688)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail South Western (Holdings) 2 Limited](/company/10752611)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail Moorgate PLC](/company/09978049)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail East Anglia (Holdings) 1 Limited](/company/10266130)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail West Coast (Holdings) 2 Limited](/company/12240463)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail East Anglia (Holdings) 2 Limited](/company/09918883)
- [HELMSLEY, Dominic James](/person/5601839) - director at [Rock Rail West Coast (Holdings) 1 Limited](/company/12240357)



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