OpenCompanies

Rock Rail East Midlands (Holdings) 1 Limited

Company number
12095697
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Capital Tower
91 Waterloo Road
London
SE1 8RT

Officers

NameRoleAppointedResigned
CLARKE, Benjamin David Director 28 Apr 2021
ALLEN, Matthew James Director 15 Oct 2020
SWINDELL, Mark Roy Director 13 Aug 2019
KEAN, Michael George Director 10 Jul 2019

Control

NameNature of controlNotifiedCeased
Hitachi Rail Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Aug 2019
Rolling Stock Investment No1 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 13 Aug 2019
Rock Rail East Midlands Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 10 Jul 2019 13 Aug 2019

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

Rock Rail East Midlands (Holdings) 1 Limited → Hitachi Rail Limited

Controls

Directors’ other companies

Companies at the same address

Data