ROSSENDALES LIMITED

Company summary

Company number: 01501584
Status: ACTIVE
Incorporated / age: 12 June 198046 years
Registered office: 77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 26 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
Nature of business
Activities of collection agencies
Justice and judicial activities
Previous company names
ROSSENDALE CB LIMITED
ROSSENDALE HOLDINGS LIMITED
GLOVEBARN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	08 Nov 2013				Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England
JOHNSON, Martin ACTIVE	Director	04 Aug 2023		United Kingdom	May 1973	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
CHAPMAN, David RESIGNED	Secretary	12 Oct 2006	01 Feb 2009			19 Hurst Lane, Rawtenstall, Lancashire, BB4 7RE
CLIFTON, Adam Henry RESIGNED	Secretary	01 Feb 2009	14 Jun 2010			Wavell House, Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB
DEW, Brian David RESIGNED	Secretary	01 Jul 1999	12 Oct 2006			12 Fell View, Calderstones Park, Whalley, BB7 9UL
DEXTER, Roy Ian Lawson RESIGNED	Secretary	14 Jun 2010	21 Mar 2013			Wavell House, Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB
SMITH, George RESIGNED	Secretary		30 Jun 1999			Ventor 22 Balmoral Road, Accrington, Lancashire, BB5 6DB
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	21 Mar 2013	08 Nov 2013			3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ADAMS, Colin RESIGNED	Director		01 May 2002		January 1950	10 Ladythorne Drive, Prestwich, Manchester, M25 9RP
ANDERSON, Richard John RESIGNED	Director	18 Dec 2017	31 May 2022	United Kingdom	June 1967	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
BAILEY, Richard Andrew RESIGNED	Director	22 Aug 2013	10 Nov 2014	United Kingdom	October 1973	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
CALLAGHAN, Stephen James RESIGNED	Director	31 May 2022	04 Aug 2023	United Kingdom	December 1960	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
CHAPMAN, David RESIGNED	Director	17 Oct 2005	22 Jan 2018	United Kingdom	December 1962	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
COATMAN, Michael RESIGNED	Director		21 Mar 2007		March 1957	Langwood, Haslingden Road, Rawtenstall Rossendale, Lancashire, BB4 6SH
CORCORAN, Michael John RESIGNED	Director	06 Apr 2022	15 Sep 2023	United Kingdom	October 1959	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
CRICHTON, John Leslie RESIGNED	Director	21 Mar 2013	30 May 2017	United Kingdom	November 1970	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
DEW, Brian David RESIGNED	Director	01 Jul 1999	12 Oct 2006		September 1962	12 Fell View, Calderstones Park, Whalley, BB7 9UL
DEXTER, Roy Ian Lawson RESIGNED	Director	10 Nov 2014	17 Nov 2017	England	October 1968	Wavell House, Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB, United Kingdom
DUNCAN, Barry Derek RESIGNED	Director	21 Mar 2013	10 Nov 2014	United Kingdom	July 1965	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
GREEN JONES, Julie RESIGNED	Director	01 Jul 1999	21 Mar 2013	United Kingdom	January 1963	Wavell House, Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB
HUGHES, Gareth RESIGNED	Director	21 Mar 2013	18 May 2015	England	January 1974	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
KELK, Darren Paul RESIGNED	Director	01 Jun 2008	20 Mar 2009	United Kingdom	July 1967	63 Norbriggs Road, Woodthorpe, Chesterfield, Derbyshire, S43 3BT
LANCASTER, Peter Allan RESIGNED	Director		12 Aug 1994		March 1959	1-3 Causeway Head, Helmshore, Rossendale, Lancashire, BB4 4DW
LIPPIATT, Ann RESIGNED	Director	21 Mar 2013	10 Nov 2014	United Kingdom	February 1961	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
MANNING, Peter David RESIGNED	Director	21 Mar 2013	10 Nov 2014	United Kingdom	June 1955	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
MORRIS, David William RESIGNED	Director	01 Jul 1999	17 Mar 2004	England	May 1964	23 The Ferns, Bacup, Lancashire, OL13 9RP
NEWMAN, Stephen Bryan RESIGNED	Director	21 Mar 2013	10 Nov 2014	United Kingdom	April 1966	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
SHANG, Michael John RESIGNED	Director	13 May 2003	04 Jul 2014	England	June 1964	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
SHEARER, Richard John RESIGNED	Director	30 May 2017	05 Jun 2020	United Kingdom	February 1964	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
SMITH, George RESIGNED	Director		30 Jun 1999		November 1943	Ventor 22 Balmoral Road, Accrington, Lancashire, BB5 6DB
SUFFIELD, Paul RESIGNED	Director	10 Nov 2014	08 Jun 2015	United Kingdom	March 1964	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
WATSON, Michael Stuart RESIGNED	Director	05 Jun 2020	06 Apr 2022	England	March 1963	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Nov 2013
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England

JOHNSON, Martin ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

CHAPMAN, David RESIGNED
Role: Secretary
Appointed on: 12 Oct 2006
Resigned on: 01 Feb 2009
Address: 19 Hurst Lane, Rawtenstall, Lancashire, BB4 7RE

CLIFTON, Adam Henry RESIGNED
Role: Secretary
Appointed on: 01 Feb 2009
Resigned on: 14 Jun 2010
Address: Wavell House, Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB

DEW, Brian David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 12 Oct 2006
Address: 12 Fell View, Calderstones Park, Whalley, BB7 9UL

DEXTER, Roy Ian Lawson RESIGNED
Role: Secretary
Appointed on: 14 Jun 2010
Resigned on: 21 Mar 2013
Address: Wavell House, Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB

SMITH, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: Ventor 22 Balmoral Road, Accrington, Lancashire, BB5 6DB

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2013
Resigned on: 08 Nov 2013
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ADAMS, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Date of birth: January 1950
Address: 10 Ladythorne Drive, Prestwich, Manchester, M25 9RP

ANDERSON, Richard John RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

BAILEY, Richard Andrew RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

CALLAGHAN, Stephen James RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

CHAPMAN, David RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 22 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

COATMAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2007
Date of birth: March 1957
Address: Langwood, Haslingden Road, Rawtenstall Rossendale, Lancashire, BB4 6SH

CORCORAN, Michael John RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

CRICHTON, John Leslie RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

DEW, Brian David RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 12 Oct 2006
Date of birth: September 1962
Address: 12 Fell View, Calderstones Park, Whalley, BB7 9UL

DEXTER, Roy Ian Lawson RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: October 1968
Address: Wavell House, Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB, United Kingdom

DUNCAN, Barry Derek RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

GREEN JONES, Julie RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Wavell House, Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB

HUGHES, Gareth RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: January 1974
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

KELK, Darren Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 63 Norbriggs Road, Woodthorpe, Chesterfield, Derbyshire, S43 3BT

LANCASTER, Peter Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1994
Date of birth: March 1959
Address: 1-3 Causeway Head, Helmshore, Rossendale, Lancashire, BB4 4DW

LIPPIATT, Ann RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

MANNING, Peter David RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

MORRIS, David William RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 17 Mar 2004
Country of Residence: England
Date of birth: May 1964
Address: 23 The Ferns, Bacup, Lancashire, OL13 9RP

NEWMAN, Stephen Bryan RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

SHANG, Michael John RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: June 1964
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 05 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

SMITH, George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: November 1943
Address: Ventor 22 Balmoral Road, Accrington, Lancashire, BB5 6DB

SUFFIELD, Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: March 1963
Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1984	Satisfied

Registers

Exemptions

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