CHANNACK ROSS LIMITED

Company summary

Company number: 02451148
Status: ACTIVE
Incorporated / age: 11 December 198936 years
Registered office: Groby Lodge Office Slate Pit Lane, Groby, Leicester, LE6 0GN, England
Accounts due: 30 September 2027
Confirmation statement due: 20 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 11:02 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
Groby Lodge Office Slate Pit Lane, Groby, Leicester, LE6 0GN, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORBY, James Francis ACTIVE	Director	27 Nov 2024		England	October 1990	Groby Lodge Office, Slate Pit Lane, Groby, Leicester, LE6 0GN, England
PRAJAPATI, Premal Bhupendra ACTIVE	Director	15 Apr 2026		England	January 1988	Groby Lodge Office, Slate Pit Lane, Groby, Leicester, LE6 0GN, England
SMITH, Mark Antony ACTIVE	Director	15 Apr 2026		England	July 1970	Groby Lodge Office, Slate Pit Lane, Groby, Leicester, LE6 0GN, England
TAPLEY, James Edward ACTIVE	Director	15 Apr 2026		England	August 1979	Groby Lodge Office, Slate Pit Lane, Groby, Leicester, LE6 0GN, England
CHANNACK, Helena Ricarda RESIGNED	Secretary	01 Jun 2000	01 Sep 2006			13 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DB
CORBY, James Francis RESIGNED	Secretary	31 Jan 2018	12 Apr 2022			1, The Triangle, Nottingham, NG2 1AE, England
OSWIN, John Mark RESIGNED	Secretary	24 Mar 2004	31 Jan 2018			34 Swallow Walk, Hathern, Loughborough, Leicestershire, LE12 5JF
ROSS, Patricia Ellen RESIGNED	Secretary		31 May 2000			Pear Tree House 5 Wharf Lane, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2AN
ALLEN, Steven Michael RESIGNED	Director	12 Apr 2022	05 Sep 2023	England	February 1981	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
CHANNACK, Philip Gordon Michael RESIGNED	Director		01 Sep 2006	United Kingdom	October 1945	Bracken Hill 13 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DB
DICKSON, Graeme Grattan RESIGNED	Director	30 Jun 2025	15 Apr 2026	England	February 1977	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
DYKE, Andrew Russell RESIGNED	Director	22 Mar 1996	12 Apr 2022	England	September 1960	5 Ives Close, West Bridgford, Nottinghamshire, NG2 7LU
DYKE, Helen Margaret RESIGNED	Director	01 Feb 2012	12 Apr 2022	England	May 1967	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
GARDNER, Alan Maurice RESIGNED	Director	01 Sep 2006	01 Feb 2012	England	August 1952	6 Malvern Crescent, West Bridgford, Nottingham, Nottinghamshire, NG2 7BG
JOW, Kevin RESIGNED	Director	01 Sep 2006	01 Nov 2017	England	October 1962	7 Melbourne Avenue, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8YW
MOLES, Neil Anthony RESIGNED	Director	12 Apr 2022	24 Jun 2024	United Kingdom	November 1979	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
O SULLIVAN, Christopher John RESIGNED	Director	01 Sep 2006	01 Feb 2012	England	October 1951	25 Chaceley Way, Wilford, Nottingham, Nottinghamshire, NG11 7EG
ROSS, Stuart Morley RESIGNED	Director		18 Feb 2001		November 1939	Pear Tree House 5 Wharf Lane, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2AN
RUSSELL, Henry William RESIGNED	Director	25 Jul 1994	22 Mar 1996	England	February 1937	Penrhyn House Clumber Road East, The Park, Nottingham, Nottinghamshire, NG7 1BD
SCOTT-SOMERS, Alistair Michael RESIGNED	Director	24 Jun 2024	30 Jun 2025	United Kingdom	February 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
SCRINI, George Theodore RESIGNED	Director	01 Sep 2006	31 Jan 2010	England	October 1948	Crow Holt Farm, Main Street, Laneham, Retford, Nottinghamshire, DN22 0NA
THOMAS, Charlotte Emily RESIGNED	Director	12 Apr 2022	27 Nov 2024	England	December 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
TOMLINSON, Bill RESIGNED	Director		25 Jul 1994		April 1930	Lindum House Gravelly Lane, Fiskerton, Nottingham, Notts

CORBY, James Francis ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: October 1990
Address: Groby Lodge Office, Slate Pit Lane, Groby, Leicester, LE6 0GN, England

PRAJAPATI, Premal Bhupendra ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: England
Date of birth: January 1988
Address: Groby Lodge Office, Slate Pit Lane, Groby, Leicester, LE6 0GN, England

SMITH, Mark Antony ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: England
Date of birth: July 1970
Address: Groby Lodge Office, Slate Pit Lane, Groby, Leicester, LE6 0GN, England

TAPLEY, James Edward ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: England
Date of birth: August 1979
Address: Groby Lodge Office, Slate Pit Lane, Groby, Leicester, LE6 0GN, England

CHANNACK, Helena Ricarda RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 01 Sep 2006
Address: 13 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DB

CORBY, James Francis RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 12 Apr 2022
Address: 1, The Triangle, Nottingham, NG2 1AE, England

OSWIN, John Mark RESIGNED
Role: Secretary
Appointed on: 24 Mar 2004
Resigned on: 31 Jan 2018
Address: 34 Swallow Walk, Hathern, Loughborough, Leicestershire, LE12 5JF

ROSS, Patricia Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: Pear Tree House 5 Wharf Lane, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2AN

ALLEN, Steven Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: February 1981
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

CHANNACK, Philip Gordon Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Bracken Hill 13 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DB

DICKSON, Graeme Grattan RESIGNED
Role: Director
Appointed on: 30 Jun 2025
Resigned on: 15 Apr 2026
Country of Residence: England
Date of birth: February 1977
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

DYKE, Andrew Russell RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: September 1960
Address: 5 Ives Close, West Bridgford, Nottinghamshire, NG2 7LU

DYKE, Helen Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: May 1967
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

GARDNER, Alan Maurice RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: August 1952
Address: 6 Malvern Crescent, West Bridgford, Nottingham, Nottinghamshire, NG2 7BG

JOW, Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: October 1962
Address: 7 Melbourne Avenue, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8YW

MOLES, Neil Anthony RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

O SULLIVAN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: October 1951
Address: 25 Chaceley Way, Wilford, Nottingham, Nottinghamshire, NG11 7EG

ROSS, Stuart Morley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2001
Date of birth: November 1939
Address: Pear Tree House 5 Wharf Lane, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2AN

RUSSELL, Henry William RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 22 Mar 1996
Country of Residence: England
Date of birth: February 1937
Address: Penrhyn House Clumber Road East, The Park, Nottingham, Nottinghamshire, NG7 1BD

SCOTT-SOMERS, Alistair Michael RESIGNED
Role: Director
Appointed on: 24 Jun 2024
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

SCRINI, George Theodore RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: October 1948
Address: Crow Holt Farm, Main Street, Laneham, Retford, Nottinghamshire, DN22 0NA

THOMAS, Charlotte Emily RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: December 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

TOMLINSON, Bill RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Date of birth: April 1930
Address: Lindum House Gravelly Lane, Fiskerton, Nottingham, Notts

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2017	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
02 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 2008	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
26 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2006	Outstanding
05 Apr 2006	Outstanding
05 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2004	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)
25 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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