ROCK RAIL EAST ANGLIA PLC

Company summary

Company number: 10360543
Status: ACTIVE
Incorporated / age: 6 September 201610 years
Registered office: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 12:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
FLUTECOVE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON-FERGUSON, Charles ACTIVE	Secretary	01 Aug 2024				Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
HELMSLEY, Dominic James ACTIVE	Director	01 Jul 2026		United Kingdom	April 1967	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
JOHNSON-FERGUSON, Charles Patrick ACTIVE	Director	01 Jul 2026		United Kingdom	December 1972	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
SWINDELL, Mark Roy ACTIVE	Director	01 Jul 2026		United Kingdom	December 1960	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
TARASIUK, Maciej ACTIVE	Director	01 Jul 2026		United Kingdom	April 1986	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ENGLISH, Nicholas Stuart RESIGNED	Secretary	19 Sep 2016	01 Aug 2018			Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
SHEPHERD, Joanne RESIGNED	Secretary	01 Aug 2018	01 Aug 2024			Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	06 Sep 2016	19 Sep 2016			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ALLEN, Matthew James RESIGNED	Director	11 Nov 2020	01 Jul 2026	United Kingdom	May 1976	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
BURGESS, Benjamin Michael RESIGNED	Director	30 Nov 2024	30 Jun 2026	United Kingdom	July 1982	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
CHIVERS, Andrew Noel RESIGNED	Director	19 Sep 2017	30 Jun 2026	England	December 1959	First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
CLANCY, Hugh Patrick RESIGNED	Director	30 Jun 2024	01 Jul 2026	United Kingdom	March 1964	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
DUNBAR, Graeme Kenneth Wilson RESIGNED	Director	21 Jan 2021	01 Jul 2026	United Kingdom	February 1977	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
HELMSLEY, Dominic James RESIGNED	Director	19 Sep 2016	19 Jun 2018	United Kingdom	April 1967	Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
HOBSON, Daniel Frank RESIGNED	Director	19 Sep 2016	30 Nov 2024	England	April 1979	First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
LEVY, Adrian Joseph Morris RESIGNED	Director	06 Sep 2016	19 Sep 2016	United Kingdom	March 1970	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
MCDONALD, Roger RESIGNED	Director	22 Jan 2019	30 Jun 2024	United Kingdom	June 1953	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
ORD, Jonathan Nicholas RESIGNED	Director	19 Sep 2016	19 Sep 2017	England	April 1983	169, Union Street, London, SE1 0LL, United Kingdom
PUDGE, David John RESIGNED	Director	06 Sep 2016	19 Sep 2016	United Kingdom	August 1965	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
RITTER, Nicolas RESIGNED	Director	19 Jun 2018	22 Jan 2019	United Kingdom	January 1986	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
SWINDELL, Mark Roy RESIGNED	Director	19 Sep 2016	11 Nov 2020	United Kingdom	December 1960	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
TARASIUK, Maciej RESIGNED	Director	19 Sep 2016	21 Jan 2021	United Kingdom	April 1986	Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

JOHNSON-FERGUSON, Charles ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

HELMSLEY, Dominic James ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

JOHNSON-FERGUSON, Charles Patrick ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

SWINDELL, Mark Roy ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

TARASIUK, Maciej ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1986
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

ENGLISH, Nicholas Stuart RESIGNED
Role: Secretary
Appointed on: 19 Sep 2016
Resigned on: 01 Aug 2018
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

SHEPHERD, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Aug 2018
Resigned on: 01 Aug 2024
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 2016
Resigned on: 19 Sep 2016
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ALLEN, Matthew James RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

BURGESS, Benjamin Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2024
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

CHIVERS, Andrew Noel RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: December 1959
Address: First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

CLANCY, Hugh Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2024
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

DUNBAR, Graeme Kenneth Wilson RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

HELMSLEY, Dominic James RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

HOBSON, Daniel Frank RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: April 1979
Address: First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1970
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

MCDONALD, Roger RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

ORD, Jonathan Nicholas RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 19 Sep 2017
Country of Residence: England
Date of birth: April 1983
Address: 169, Union Street, London, SE1 0LL, United Kingdom

PUDGE, David John RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1965
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

RITTER, Nicolas RESIGNED
Role: Director
Appointed on: 19 Jun 2018
Resigned on: 22 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

SWINDELL, Mark Roy RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

TARASIUK, Maciej RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 21 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1986
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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