DIXON RANKIN LIMITED

Company summary

Company number: 02604937
Status: ACTIVE
Incorporated / age: 25 April 199135 years
Registered office: Central Square 6th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 9 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:05 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
Central Square 6th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Nature of business
Architectural activities
Previous company names
SALLMANNS RATING SERVICES LIMITED
RENTLIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTCLIFFE, Christopher John ACTIVE	Secretary	31 Dec 2020				Central Square, 6th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
RASTRICK, David Haydn ACTIVE	Director	31 Dec 2020		England	December 1968	Central Square, 6th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
SUTCLIFFE, Christopher John ACTIVE	Director	31 Dec 2020		United Kingdom	March 1967	Central Square, 6th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
ARCHER, Martin Walker RESIGNED	Secretary	12 Oct 2009	31 Dec 2020			Central Square, 6th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BUTLER, Iain Hamish RESIGNED	Secretary	21 Jan 2005	30 Apr 2007			25 Gainsborough Drive, Adel, Leeds, West Yorkshire, LS16 7PF
MATTOCKS, David Edmund RESIGNED	Secretary	01 May 2007	06 May 2009			10 Abbey Mill View, Knaresborough, North Yorkshire, HG5 8ES
RANKIN, Christopher James RESIGNED	Secretary	16 May 1991	21 Jan 2005			The Dower House 2 Dean Row, Gayton, Northampton, Northamptonshire, NN7 3HA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Apr 1991	16 May 1991			26, Church Street, London, NW8 8EP
ARCHER, Martin Walker RESIGNED	Director	16 Oct 2009	31 Dec 2020	United Kingdom	March 1957	Central Square, 6th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BUNTING, Deborah Jane RESIGNED	Director	01 Apr 1993	06 May 2009		September 1964	4 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ
DIXON, Thomas Michael RESIGNED	Director	16 May 1991	30 Apr 2011	England	February 1946	13 Blenheim Road, St Albans, Hertfordshire, AL1 4NS
DUNLOP, Peter George RESIGNED	Director	21 Jan 2005	16 Oct 2009	England	October 1948	The Orchards, 56 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
MATTOCKS, David Edmund RESIGNED	Director	21 Jan 2005	30 Apr 2008	England	October 1961	10 Abbey Mill View, Knaresborough, North Yorkshire, HG5 8ES
RANKIN, Christopher James RESIGNED	Director	16 May 1991	27 Aug 2006		June 1957	The Dower House 2 Dean Row, Gayton, Northampton, Northamptonshire, NN7 3HA
SWIERS, Mark RESIGNED	Director	30 Apr 2011	31 Mar 2019	United Kingdom	May 1957	25 Wellington Street, Leeds, West Yorkshire, LS1 4WG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Apr 1991	16 May 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SUTCLIFFE, Christopher John ACTIVE
Role: Secretary
Appointed on: 31 Dec 2020
Address: Central Square, 6th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

RASTRICK, David Haydn ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: England
Date of birth: December 1968
Address: Central Square, 6th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

SUTCLIFFE, Christopher John ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Central Square, 6th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

ARCHER, Martin Walker RESIGNED
Role: Secretary
Appointed on: 12 Oct 2009
Resigned on: 31 Dec 2020
Address: Central Square, 6th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BUTLER, Iain Hamish RESIGNED
Role: Secretary
Appointed on: 21 Jan 2005
Resigned on: 30 Apr 2007
Address: 25 Gainsborough Drive, Adel, Leeds, West Yorkshire, LS16 7PF

MATTOCKS, David Edmund RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 06 May 2009
Address: 10 Abbey Mill View, Knaresborough, North Yorkshire, HG5 8ES

RANKIN, Christopher James RESIGNED
Role: Secretary
Appointed on: 16 May 1991
Resigned on: 21 Jan 2005
Address: The Dower House 2 Dean Row, Gayton, Northampton, Northamptonshire, NN7 3HA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1991
Resigned on: 16 May 1991
Address: 26, Church Street, London, NW8 8EP

ARCHER, Martin Walker RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Central Square, 6th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BUNTING, Deborah Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 06 May 2009
Date of birth: September 1964
Address: 4 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ

DIXON, Thomas Michael RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: February 1946
Address: 13 Blenheim Road, St Albans, Hertfordshire, AL1 4NS

DUNLOP, Peter George RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: October 1948
Address: The Orchards, 56 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ

MATTOCKS, David Edmund RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: October 1961
Address: 10 Abbey Mill View, Knaresborough, North Yorkshire, HG5 8ES

RANKIN, Christopher James RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 27 Aug 2006
Date of birth: June 1957
Address: The Dower House 2 Dean Row, Gayton, Northampton, Northamptonshire, NN7 3HA

SWIERS, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 25 Wellington Street, Leeds, West Yorkshire, LS1 4WG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 1991
Resigned on: 16 May 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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