ROOT 6 LIMITED

Company summary

Insolvency history recorded

Company number: 03433253
Status: DISSOLVED
Incorporated / age: 12 September 199728 years
Registered office: Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 15:36 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
Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Nature of business
Information technology consultancy activities
Previous company names
TIPROCK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 August 2022
Dissolved on
11 October 2025
Practitioners
- John Anthony Lowe
  Insolvency practitioner
  Appointed
  1 August 2022
- Nathan Jones
  Insolvency practitioner
  Appointed
  1 August 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKING, Robin Frank ACTIVE	Director	16 Jun 2021		England	October 1977	Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
HUGHES, John Richard Hal ACTIVE	Director	10 Feb 2017		England	October 1964	Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
WHITTLE, Roger Keith ACTIVE	Director	01 Mar 2018		England	July 1964	Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
CLARKE, James Edmund RESIGNED	Secretary	03 Oct 1997	31 Aug 2006			Southville, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG
DENMEAD, Christopher Julien RESIGNED	Secretary	03 Feb 2012	10 Feb 2017			4 Wardour Mews, London, W1F 8AJ
SHERRELL, Peter Alec William RESIGNED	Secretary	26 Sep 2007	03 Feb 2012			5 Heathfield Close, Binfield Heath, Henley, Oxfordshire, RG9 4DS
SHERRELL, Peter Alec William RESIGNED	Secretary	11 Sep 2006	11 Sep 2006			5 Heathfield Close, Binfield Heath, Henley, Oxfordshire, RG9 4DS
SHERRELL, Peter Alec William RESIGNED	Secretary	29 Aug 2006	29 Aug 2006			5 Heathfield Close, Binfield Heath, Henley, Oxfordshire, RG9 4DS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Sep 1997	03 Oct 1997			26, Church Street, London, NW8 8EP
BALAAM, Martin Anthony RESIGNED	Director	10 Feb 2017	01 Mar 2018	United Kingdom	September 1968	C/O Jigsaw24, The Old Mill, High Church Street, Nottingham, NG7 7JA, England
CLARKE, James Edmund RESIGNED	Director	03 Oct 1997	30 Sep 2006		January 1969	Southville, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG
FARROW, Matthew James RESIGNED	Director	25 Sep 2019	25 Sep 2020	United Kingdom	March 1976	C/O Jigsaw24, The Old Mill, High Church Street, Nottingham, NG7 7JA, England
HARRIS, John Andrew RESIGNED	Director	07 Oct 1997	20 Feb 2014	United Kingdom	March 1964	15 Springhill Road, Goring On Thames, Reading, Oxfordshire, RG8 0BY
HUME-HUMPHREYS, Marcus RESIGNED	Director	25 Jun 1998	10 Feb 2017	United Kingdom	September 1957	Lych Gate Peppard Lane, Henley On Thames, Oxfordshire, RG9 1LY
JACKSON, Mark RESIGNED	Director	01 Apr 2008	02 Aug 2013	United Kingdom	May 1967	58, Senga Road, Hackbridge, Surrey, SM6 7BQ, United Kingdom
MCGUINNESS, Graham RESIGNED	Director	03 Oct 1997	10 Feb 2017	England	July 1962	28 Poplar Walk, Herne Hill, London, SE24 0BU
SHERRELL, Peter Alec William RESIGNED	Director	13 Nov 2003	03 Feb 2012	United Kingdom	July 1952	5 Heathfield Close, Binfield Heath, Henley, Oxfordshire, RG9 4DS
WATSON, Rupert Henry Christian RESIGNED	Director	07 Oct 1997	10 Feb 2017	England	February 1968	44, Bunwell Street, Bunwell, Norwich, NR16 1NA, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Sep 1997	03 Oct 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HICKING, Robin Frank ACTIVE
Role: Director
Appointed on: 16 Jun 2021
Country of Residence: England
Date of birth: October 1977
Address: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

HUGHES, John Richard Hal ACTIVE
Role: Director
Appointed on: 10 Feb 2017
Country of Residence: England
Date of birth: October 1964
Address: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

WHITTLE, Roger Keith ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: July 1964
Address: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

CLARKE, James Edmund RESIGNED
Role: Secretary
Appointed on: 03 Oct 1997
Resigned on: 31 Aug 2006
Address: Southville, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG

DENMEAD, Christopher Julien RESIGNED
Role: Secretary
Appointed on: 03 Feb 2012
Resigned on: 10 Feb 2017
Address: 4 Wardour Mews, London, W1F 8AJ

SHERRELL, Peter Alec William RESIGNED
Role: Secretary
Appointed on: 26 Sep 2007
Resigned on: 03 Feb 2012
Address: 5 Heathfield Close, Binfield Heath, Henley, Oxfordshire, RG9 4DS

SHERRELL, Peter Alec William RESIGNED
Role: Secretary
Appointed on: 11 Sep 2006
Resigned on: 11 Sep 2006
Address: 5 Heathfield Close, Binfield Heath, Henley, Oxfordshire, RG9 4DS

SHERRELL, Peter Alec William RESIGNED
Role: Secretary
Appointed on: 29 Aug 2006
Resigned on: 29 Aug 2006
Address: 5 Heathfield Close, Binfield Heath, Henley, Oxfordshire, RG9 4DS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Sep 1997
Resigned on: 03 Oct 1997
Address: 26, Church Street, London, NW8 8EP

BALAAM, Martin Anthony RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: C/O Jigsaw24, The Old Mill, High Church Street, Nottingham, NG7 7JA, England

CLARKE, James Edmund RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 30 Sep 2006
Date of birth: January 1969
Address: Southville, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG

FARROW, Matthew James RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 25 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1976
Address: C/O Jigsaw24, The Old Mill, High Church Street, Nottingham, NG7 7JA, England

HARRIS, John Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 20 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 15 Springhill Road, Goring On Thames, Reading, Oxfordshire, RG8 0BY

HUME-HUMPHREYS, Marcus RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Lych Gate Peppard Lane, Henley On Thames, Oxfordshire, RG9 1LY

JACKSON, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 02 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 58, Senga Road, Hackbridge, Surrey, SM6 7BQ, United Kingdom

MCGUINNESS, Graham RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: July 1962
Address: 28 Poplar Walk, Herne Hill, London, SE24 0BU

SHERRELL, Peter Alec William RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 5 Heathfield Close, Binfield Heath, Henley, Oxfordshire, RG9 4DS

WATSON, Rupert Henry Christian RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: February 1968
Address: 44, Bunwell Street, Bunwell, Norwich, NR16 1NA, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Sep 1997
Resigned on: 03 Oct 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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