ST. ROCCO'S SHOPS LIMITED

active Company number 02484944

Private Limited by Shares · Incorporated on 26th Mar 1990

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SIC code: 47190
Registered office: Warrington, WA5 0BW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ST. ROCCO'S SHOPS LIMITED is a private limited by shares company based in Warrington. It was incorporated on 26th Mar 1990 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale in non-specialised stores.

6 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

47190 — Other retail sale in non-specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Cannell	Secretary	23rd Jan 2024	This company	Not recorded	—
Ian Currie	Director	5th Oct 2018		British	View profile
Marie Egerton	Director	21st Jan 2025		British	View profile
Stuart Kelly	Director	16th Nov 2023		British	View profile
Christopher Perkins	Director	21st Apr 2026		British	View profile
Catherine Vannerem-Martin	Director	1st Mar 2012		Belgian	View profile
St Rocco's Hospice	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ST. ROCCO'S PROMOTIONS LIMITED	03034626	17th Mar 1995	active
ST. ROCCO'S HOSPICE	01565543	2nd Jun 1981	active

Actions

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Company snapshot

Status: active
Incorporated: 26th Mar 1990
Company type: Private Limited by Shares
SIC code: 47190
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

26th Mar 1990 Company incorporated
26th Aug 1992 James Baldwin resigned as Director
26th Aug 1992 James Baldwin resigned as Secretary
3rd Aug 1993 Gillian Ackerley appointed as Director
3rd Aug 1993 Raymond Voisey appointed as Director
3rd Aug 1993 Alwyn Taylor appointed as Director
3rd Aug 1993 Mavis Hughes appointed as Director
3rd Aug 1993 Emily Taylor appointed as Director
3rd Aug 1993 Kathleen Sutton appointed as Secretary
4th Aug 1993 Charles Mitchell resigned as Director
17th Oct 1994 Gillian Ackerley resigned as Director
18th Jan 1995 Raymond Voisey resigned as Director
6th Nov 1995 Nicholas Tait appointed as Director
9th Apr 1997 Valerie Cross appointed as Director
9th Apr 1997 Jennifer Snodgrass appointed as Director
14th Jan 1998 Kathleen Sutton resigned as Secretary
21st Jan 1998 Alwyn Taylor resigned as Director
31st Mar 1998 Angela Coates resigned as Director
31st Mar 1998 Valerie Cross resigned as Director
31st Mar 1998 Mavis Hughes resigned as Director
31st Mar 1998 Jennifer Snodgrass resigned as Director
31st Mar 1998 Emily Taylor resigned as Director
31st Mar 1998 Raymond Allen-Frost appointed as Director
31st Mar 1998 Gerald Latham appointed as Director
11th May 1998 Margaret Wright appointed as Secretary
31st Mar 1999 Raymond Allen-Frost resigned as Director
14th Oct 1999 Anne Wood resigned as Director
16th Nov 1999 Celia Jordan Mbe appointed as Director
16th Nov 2000 Nicholas Tait resigned as Director
3rd Jul 2001 Margaret Wright resigned as Secretary
3rd Jul 2001 John Farquharson appointed as Secretary
12th Jul 2001 John Baldwin appointed as Director
10th Feb 2005 Claire Houghton appointed as Director
22nd Jun 2005 Anthony Williams appointed as Director
11th Oct 2007 Celia Jordan Mbe resigned as Director
11th Oct 2007 Gerald Latham resigned as Director
12th Mar 2008 Joanne Rattigan appointed as Director
27th Aug 2008 Anthony Williams resigned as Director
27th Aug 2008 Madeleine Bromley appointed as Director
27th Aug 2008 Emily Taylor appointed as Director
28th Feb 2012 Joanne Rattigan resigned as Director
1st Mar 2012 Catherine Vannerem-Martin appointed as Director
17th Jul 2012 John Baldwin resigned as Director
17th Jul 2012 Geoffrey Player appointed as Director
6th Apr 2016 St Rocco's Hospice appointed as Corporate PSC
19th Jul 2016 Madeleine Bromley resigned as Director
19th Jul 2016 Emily Taylor resigned as Director
7th Jul 2017 Geoffrey Player resigned as Director
7th Jul 2017 Zack Clements appointed as Director
31st Aug 2018 Claire Houghton resigned as Director
5th Oct 2018 Ian Currie appointed as Director
23rd Jul 2020 Lara Partridge appointed as Director
3rd Sep 2020 John Farquharson resigned as Secretary
3rd Sep 2020 James Stockton appointed as Secretary
19th Jul 2021 John Farquharson appointed as Director
14th Apr 2022 Lara Partridge resigned as Director
24th Oct 2023 Zack Clements resigned as Director
8th Nov 2023 James Stockton resigned as Secretary
16th Nov 2023 Nicholas Chadbourne appointed as Director
16th Nov 2023 Stuart Kelly appointed as Director
23rd Jan 2024 Andrew Cannell appointed as Secretary
21st Jan 2025 Marie Egerton appointed as Director
28th Jan 2025 Nicholas Chadbourne resigned as Director
19th Jul 2025 John Farquharson resigned as Director
25th Mar 2026 Confirmation statement made up
21st Apr 2026 Christopher Perkins appointed as Director
31st Dec 2026 Next accounts due

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