Rock Rail Nnw Parent Ltd
- Company number
- 16529667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Yangshi | Director | 20 Apr 2026 | |
| MORGAN, Christopher John | Director | 20 Apr 2026 | |
| STURMY, Trevor | Director | 19 Jun 2025 | |
| KEAN, Michael George | Director | 19 Jun 2025 | 20 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jl Nnw Rail Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2026 | |
| Rock Rail Nnw Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2025 | 20 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | 2 |
Connections
Owned by
Rock Rail Nnw Parent Ltd → JL Nnw Rail Holdco Limited → John Laing Investments Holding Limited → John Laing Limited → John Laing Holdco Limited → John Laing Group Limited
Controls
- Rock Rail Nnw Midco Limited (16984021)
Directors’ other companies
- MORGAN, Christopher John - Director at Rock Rail Nnw Holdco Ltd
- STURMY, Trevor - Director at Rock Rail Mdsb Management Limited
- STURMY, Trevor - Director at Rock Rail Nnw Holdco Ltd
- STURMY, Trevor - Director at Rock Rail Nnw Management Ltd
- STURMY, Trevor - Director at Rock Rail Nnw Limited
- YU, Yangshi - Director at Rock Rail Nnw Holdco Ltd
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