ST. ROCCO'S PROMOTIONS LIMITED

Company summary

Company number: 03034626
Status: ACTIVE
Incorporated / age: 17 March 199531 years
Registered office: St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
Accounts due: 31 December 2026
Confirmation statement due: 19 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 12:27 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
St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
Nature of business
Gambling and betting activities
Previous company names
SPEED 4880 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNELL, Andrew Glyn Holberry ACTIVE	Secretary	23 Jan 2024				St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
CURRIE, Ian Dennis ACTIVE	Director	05 Oct 2018		England	November 1963	St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
EGERTON, Marie Katherine ACTIVE	Director	21 Jan 2025		England	February 1981	St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
KELLY, Stuart ACTIVE	Director	16 Nov 2023		England	April 1970	St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
PERKINS, Christopher James ACTIVE	Director	21 Apr 2026		United Kingdom	September 1972	St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
VANNEREM-MARTIN, Catherine Danielle ACTIVE	Director	01 Mar 2012		United Kingdom	October 1962	St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
AYERS, Brian William RESIGNED	Secretary	05 Apr 1995	13 Apr 1995			Mere Head Cottage, Hanmer, Whitchurch, Salop, SY13 3DG
FARQUHARSON, John Alan RESIGNED	Secretary	22 May 2001	03 Sep 2020			Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
STOCKTON, James Stanley RESIGNED	Secretary	03 Sep 2020	08 Nov 2023			St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
TAYLOR, Ian Leslie RESIGNED	Secretary	13 Apr 1995	31 Mar 1998			26 Grosvenor Road, Widnes, Cheshire, WA8 9RF
WRIGHT, Margaret Patricia RESIGNED	Secretary	11 May 1998	03 Jul 2001			3 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Mar 1995	05 Apr 1995			6-8 Underwood Street, London, N1 7JQ
ALLEN-FROST, Raymond Malcolm RESIGNED	Director	23 Oct 1995	31 Mar 1999		March 1934	3 Bowes Lyon Place, Lytham St Annes, Lancashire, FY8 3UE
AYERS, Brian William RESIGNED	Director	05 Apr 1995	04 Nov 1995		June 1936	Mere Head Cottage, Hanmer, Whitchurch, Salop, SY13 3DG
BANNER, Norman Leslie RESIGNED	Director	20 Feb 2008	27 Jul 2017	England	November 1947	St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
CHADBOURNE, Nicholas RESIGNED	Director	16 Nov 2023	28 Jan 2025	England	November 1977	St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW, England
CLEMENTS, Zack RESIGNED	Director	01 Dec 2017	24 Oct 2023	England	November 1986	St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
FARQUHARSON, John Alan RESIGNED	Director	22 May 2001	19 Jul 2025	England	September 1937	Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
HOUGHTON, Claire Melanie RESIGNED	Director	01 Mar 2012	31 Aug 2018	United Kingdom	May 1961	St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
JORDAN MBE, Celia Elizabeth, Councillor RESIGNED	Director	22 Jul 2003	11 Oct 2007	England	November 1933	9, Stafford Road, Stockton Heath, Warrington, Cheshire, WA4 6RP
LATHAM, Gerald Thomas RESIGNED	Director	29 Jul 1999	11 Oct 2007		November 1933	9 Hartley Close, Lymm, Cheshire, WA13 0JJ
MITCHELL, Charles Basil RESIGNED	Director	05 Apr 1995	11 Jun 1997	England	September 1939	Amberley Greenway, Appleton, Warrington, Cheshire, WA4 3AD
PREECE, Roger Martin Howell, The Venerable RESIGNED	Director	27 Jul 2017	24 Jul 2019	United Kingdom	September 1964	St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW
RATTIGAN, Joanne RESIGNED	Director	20 Feb 2008	28 Feb 2012	United Kingdom	August 1968	10 Rutland Avenue, Walton, Warrington, Cheshire, WA4 6PB
ROBERTS, Glyn RESIGNED	Director	18 Mar 1998	21 Jan 2003		February 1933	10 Grove Rise, Lymm, Cheshire, WA13 0JQ
WHITFIELD, Robert Jeffery RESIGNED	Director	29 Jul 1999	11 Jan 2001		March 1933	Wayside Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
WOOD, Anne Shirley RESIGNED	Director	13 Apr 1995	14 Oct 1999	Wales	August 1933	Merehead Cottage, Hanmer, Whitchurch, Shropshire, SY13 3EJ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Mar 1995	05 Apr 1995			6-8 Underwood Street, London, N1 7JQ

CANNELL, Andrew Glyn Holberry ACTIVE
Role: Secretary
Appointed on: 23 Jan 2024
Address: St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW

CURRIE, Ian Dennis ACTIVE
Role: Director
Appointed on: 05 Oct 2018
Country of Residence: England
Date of birth: November 1963
Address: St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW

EGERTON, Marie Katherine ACTIVE
Role: Director
Appointed on: 21 Jan 2025
Country of Residence: England
Date of birth: February 1981
Address: St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW

KELLY, Stuart ACTIVE
Role: Director
Appointed on: 16 Nov 2023
Country of Residence: England
Date of birth: April 1970
Address: St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW

PERKINS, Christopher James ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1972
Address: St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW

VANNEREM-MARTIN, Catherine Danielle ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW

AYERS, Brian William RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 13 Apr 1995
Address: Mere Head Cottage, Hanmer, Whitchurch, Salop, SY13 3DG

FARQUHARSON, John Alan RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 03 Sep 2020
Address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN

STOCKTON, James Stanley RESIGNED
Role: Secretary
Appointed on: 03 Sep 2020
Resigned on: 08 Nov 2023
Address: St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW

TAYLOR, Ian Leslie RESIGNED
Role: Secretary
Appointed on: 13 Apr 1995
Resigned on: 31 Mar 1998
Address: 26 Grosvenor Road, Widnes, Cheshire, WA8 9RF

WRIGHT, Margaret Patricia RESIGNED
Role: Secretary
Appointed on: 11 May 1998
Resigned on: 03 Jul 2001
Address: 3 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 1995
Resigned on: 05 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

ALLEN-FROST, Raymond Malcolm RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 31 Mar 1999
Date of birth: March 1934
Address: 3 Bowes Lyon Place, Lytham St Annes, Lancashire, FY8 3UE

AYERS, Brian William RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 04 Nov 1995
Date of birth: June 1936
Address: Mere Head Cottage, Hanmer, Whitchurch, Salop, SY13 3DG

BANNER, Norman Leslie RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: November 1947
Address: St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW

CHADBOURNE, Nicholas RESIGNED
Role: Director
Appointed on: 16 Nov 2023
Resigned on: 28 Jan 2025
Country of Residence: England
Date of birth: November 1977
Address: St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW, England

CLEMENTS, Zack RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 24 Oct 2023
Country of Residence: England
Date of birth: November 1986
Address: St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW

FARQUHARSON, John Alan RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 19 Jul 2025
Country of Residence: England
Date of birth: September 1937
Address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN

HOUGHTON, Claire Melanie RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1961
Address: St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW

JORDAN MBE, Celia Elizabeth, Councillor RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 11 Oct 2007
Country of Residence: England
Date of birth: November 1933
Address: 9, Stafford Road, Stockton Heath, Warrington, Cheshire, WA4 6RP

LATHAM, Gerald Thomas RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 11 Oct 2007
Date of birth: November 1933
Address: 9 Hartley Close, Lymm, Cheshire, WA13 0JJ

MITCHELL, Charles Basil RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 11 Jun 1997
Country of Residence: England
Date of birth: September 1939
Address: Amberley Greenway, Appleton, Warrington, Cheshire, WA4 3AD

PREECE, Roger Martin Howell, The Venerable RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: St Rocco's Hospice, Lockton Lane, Warrington, Cheshire, WA5 0BW

RATTIGAN, Joanne RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 28 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 10 Rutland Avenue, Walton, Warrington, Cheshire, WA4 6PB

ROBERTS, Glyn RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 21 Jan 2003
Date of birth: February 1933
Address: 10 Grove Rise, Lymm, Cheshire, WA13 0JQ

WHITFIELD, Robert Jeffery RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 11 Jan 2001
Date of birth: March 1933
Address: Wayside Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD

WOOD, Anne Shirley RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 14 Oct 1999
Country of Residence: Wales
Date of birth: August 1933
Address: Merehead Cottage, Hanmer, Whitchurch, Shropshire, SY13 3EJ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 1995
Resigned on: 05 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.