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ST. ROCCO'S PROMOTIONS LIMITED

Low
Company·GB·oo:GB-COH-03034626

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ST. ROCCO'S HOSPICEbeneficial owner 100%ST. ROCCO'S PROMOTIONS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03034626
Status
active
Type
ltd
Incorporated
1995-03-17
Registered office
St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
SIC
92000
Officers · 6 active
  • CANNELL, Andrew Glyn Holberry
    secretary · appt 2024-01-23
  • CURRIE, Ian Dennis
    director · British · appt 2018-10-05
  • EGERTON, Marie Katherine
    director · British · appt 2025-01-21
  • KELLY, Stuart
    director · British · appt 2023-11-16
  • PERKINS, Christopher James
    director · British · appt 2026-04-21
  • VANNEREM-MARTIN, Catherine Danielle
    director · Belgian · appt 2012-03-01
  • AYERS, Brian William(resigned)
    secretary · British · appt 1995-04-05
  • FARQUHARSON, John Alan(resigned)
    secretary · British · appt 2001-05-22
  • STOCKTON, James Stanley(resigned)
    secretary · appt 2020-09-03
  • TAYLOR, Ian Leslie(resigned)
    secretary · British · appt 1995-04-13
  • WRIGHT, Margaret Patricia(resigned)
    secretary · British · appt 1998-05-11
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-03-17
Beneficial owners · PSC · 1 current
  • St Rocco's Hospice
    corporate PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.