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Companies/14027835

Rock Rail Main-Weser Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-05 · No cessation recorded

Source record 130468264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CJ
Charles Johnson FergusonCurrent secretary
Appointed 2024-08-01 · 2 yrs
+28 others
HC
Hugh ClancyCurrent director
Appointed 2024-06-30 · 2 yrs · Consultant
+4 others
NF
Nicholas FlynnCurrent director
Appointed 2022-07-20 · 4 yrs · Investment Manager
+4 others
MK
Michael KeanCurrent director
Appointed 2022-04-05 · 4 yrs · Chief Operating Officer
+20 others
Show 4 historical appointments
RM
Roger McdonaldResigned director
Resigned 2023-06-22 · 1 yr · Non-Executive Director
TS
Trevor SturmyResigned director
Resigned 2022-07-19 · Financier
JS
Joanne ShepherdResigned secretary
Resigned 2022-04-05 · 2 yrs
MS
Mark SwindellResigned director
Resigned 2022-04-05 · Chief Executive Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active