THE ROSEBERY GROUP LIMITED

Company summary

Company number: 02138483
Status: ACTIVE
Incorporated / age: 8 June 198739 years
Registered office: Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 29 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:45 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
Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom
Nature of business
Electrical installation
Previous company names
D.W. ROSEBERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOWLDS, Karen ACTIVE	Secretary	01 Apr 2021				Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom
LIMB, Michael ACTIVE	Director	31 Mar 2021		England	August 1967	Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom
LOCKWOOD, Stuart James ACTIVE	Director	31 Mar 2021		England	February 1979	Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom
STARKEY, Andrew John ACTIVE	Director	31 Mar 2021		England	July 1968	Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom
SUCKLEY, Ian Leslie ACTIVE	Director	31 Mar 2021		England	September 1962	Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom
TOPPING, Thomas James ACTIVE	Director			United Kingdom	June 1946	Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom
WOODWARD, Colin Charles ACTIVE	Director			United Kingdom	May 1950	Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom
COOKE, Leslie Thomas RESIGNED	Secretary		02 Jul 2018			Hastings House, 79-83 Station Road, Ellesmere Port, CH65 4BN
ARNOLD, Peter Geoffrey RESIGNED	Director	31 Mar 2021	09 Sep 2022	England	February 1969	Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom
COOKE, Leslie Thomas RESIGNED	Director	22 Nov 1996	02 Jul 2018	United Kingdom	May 1949	Hastings House, 79-83 Station Road, Ellesmere Port, CH65 4BN
MAHER, John Kenneth RESIGNED	Director	31 Mar 2021	12 Mar 2025	England	October 1949	Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom

FOWLDS, Karen ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom

LIMB, Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1967
Address: Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom

LOCKWOOD, Stuart James ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: February 1979
Address: Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom

STARKEY, Andrew John ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1968
Address: Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom

SUCKLEY, Ian Leslie ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: September 1962
Address: Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom

TOPPING, Thomas James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom

WOODWARD, Colin Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom

COOKE, Leslie Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 2018
Address: Hastings House, 79-83 Station Road, Ellesmere Port, CH65 4BN

ARNOLD, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 09 Sep 2022
Country of Residence: England
Date of birth: February 1969
Address: Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom

COOKE, Leslie Thomas RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Hastings House, 79-83 Station Road, Ellesmere Port, CH65 4BN

MAHER, John Kenneth RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 12 Mar 2025
Country of Residence: England
Date of birth: October 1949
Address: Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1992	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)
04 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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