CompanyCore
UK company intelligence
Company profile report
Prepared 23 April 2026
ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED
12095985 · ltd · incorporated 2019-07-10
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 (1 active)
- Rock Rail East Midlands (Holdings) 1 Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Rock Rail East Midlands (Holdings) 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Rock Rail East Midlands (Holdings) 1 Limited
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low