ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-11-14

2. Directors (5 active)

ALLEN, Matthew James

director · appointed 2020-10-15 · born 5/1976 (age 50)

CLARKE, Benjamin David

director · appointed 2021-04-28 · born 12/1974 (age 52)

JACKSON, James Neal Brindley

director · appointed 2025-12-31 · born 1/1982 (age 44)

KEAN, Michael George

director · appointed 2019-07-10 · born 8/1976 (age 50)

SWINDELL, Mark Roy

director · appointed 2019-08-13 · born 12/1960 (age 66)

3. Shareholders (2 active)

Rolling Stock Investment No1 Limited

50-75% shares · 50-75% voting · board control

Hitachi Rail Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Rolling Stock Investment No1 Limited

Corporate parent · 50-75%

Hitachi Rail Limited

Corporate parent · 25-50%

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low