# Rock Rail Nnw Parent Ltd

## Details

- **Company number:** [16529667](https://find-and-update.company-information.service.gov.uk/company/16529667)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2025
- **Registered office:** CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEAN, Michael George | director | 19 Jun 2025 | 20 Apr 2026 |
| MORGAN, Christopher John | director | 20 Apr 2026 |  |
| YU, Yangshi | director | 20 Apr 2026 |  |
| STURMY, Trevor | director | 19 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 2 |



## Owned by

Rock Rail Nnw Parent Ltd → [JL Nnw Rail Holdco Limited](/company/17040095) → [John Laing Investments Holding Limited](/company/07515823) → [John Laing Limited](/company/01345670) → [John Laing Holdco Limited](/company/05935957) → [John Laing Group Limited](/company/05975300)



## Controls

- [Rock Rail Nnw Midco Limited](/company/16984021) (16984021)



## Directors' other companies

- [MORGAN, Christopher John](/person/8178413) - director at [Rock Rail Nnw Holdco Ltd](/company/16529764)
- [STURMY, Trevor](/person/7937725) - director at [Rock Rail Mdsb Management Limited](/company/15097035)
- [STURMY, Trevor](/person/7937725) - director at [Rock Rail Nnw Holdco Ltd](/company/16529764)
- [STURMY, Trevor](/person/7937725) - director at [Rock Rail Nnw Management Ltd](/company/16529440)
- [YU, Yangshi](/person/8178426) - director at [Rock Rail Nnw Holdco Ltd](/company/16529764)



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