Rock Road Devco Limited
- Company number
- 15117102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2023
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILEY, Philippa Sarah | Director | 16 Oct 2024 | |
| FARRIMOND, Andrew James | Director | 28 Mar 2024 | |
| BOUSFIELD, Mark William | Director | 28 Mar 2024 | |
| ROSE, David Anthony | Director | 5 Sep 2023 | |
| KEAN, Michael George | Director | 5 Sep 2023 | |
| SWINDELL, Mark Roy | Director | 5 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Capital Partners Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Mar 2024 | |
| Rock Rail Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Mar 2024 | |
| Rock Road Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2023 | 5 Mar 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Rock Road Devco Limited → Aviva Capital Partners Limited → Aviva Group Holdings Limited → Aviva PLC
Controls
- Rock Road Hopper 1 Limited (15121991)
- Rock Road London 2 Limited (17173465)
Directors’ other companies
- KEAN, Michael George - Director at Rock Rail Mdsb 2 Parent Limited
- KEAN, Michael George - Director at Rock Rail Mdsb Management Limited
- KEAN, Michael George - Director at Rock Rail Mdsb 1 Opco Limited
- KEAN, Michael George - Director at Rock Rail Nnw Management Ltd
- KEAN, Michael George - Director at Rock Rail Mdsb 2 Holdco Limited
- KEAN, Michael George - Director at Rock Rail Mdsb 2 Limited
- KEAN, Michael George - Director at Marbleco Limited
- KEAN, Michael George - Director at Rock Rail Mdsb 1 Parent Limited
- ROSE, David Anthony - Director at Rock Rail Se PLC
- ROSE, David Anthony - Director at Rock Rail Se Holdco Ltd
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