# Rock Road Devco Limited

## Details

- **Company number:** [15117102](https://find-and-update.company-information.service.gov.uk/company/15117102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2023
- **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:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |




## Owned by

Rock Road Devco Limited → [Aviva Capital Partners Limited](/company/13845935) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)



## Controls

- [Rock Road Hopper 1 Limited](/company/15121991) (15121991)
- [Rock Road London 2 Limited](/company/17173465) (17173465)



## Directors' other companies

- [BOUSFIELD, Mark William](/person/8594882) - director at [52 Tufnell Park Road (Freehold) Limited](/company/06699256)
- [KEAN, Michael George](/person/7937688) - director at [Rock Rail Mdsb 2 Holdco Limited](/company/15142096)
- [KEAN, Michael George](/person/7937688) - director at [Rock Rail Mdsb 1 Opco Limited](/company/15097366)
- [KEAN, Michael George](/person/7937688) - director at [Rock Rail Nnw Management Ltd](/company/16529440)
- [KEAN, Michael George](/person/7937688) - director at [Rock Rail Mdsb 2 Parent Limited](/company/15141613)
- [KEAN, Michael George](/person/7937688) - director at [Rock Rail Mdsb 2 Limited](/company/15147603)
- [KEAN, Michael George](/person/7937688) - director at [Marbleco Limited](/company/15097124)
- [KEAN, Michael George](/person/7937688) - director at [Rock Rail Mdsb 1 Parent Limited](/company/15097248)
- [KEAN, Michael George](/person/7937688) - director at [Rock Rail Mdsb Management Limited](/company/15097035)
- [ROSE, David Anthony](/person/6739342) - director at [Rock Rail Se PLC](/company/17491005)



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