ROCKFORD GROUP LIMITED

Company summary

0 outstanding charges

Company number: 04380883
Status: DISSOLVED
Incorporated / age: 25 February 200219 years
Registered office: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:17 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
Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
Nature of business
Activities of head offices
Previous company names
ROCKFORD GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Dean ACTIVE	Secretary	31 Dec 2018				Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
BALL, Craig David ACTIVE	Director	31 Dec 2018		United Kingdom	February 1972	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
DONALDSON, Ian James ACTIVE	Director	31 Dec 2019		England	January 1974	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
DAVIDSON, Leon Laurence RESIGNED	Secretary	25 Feb 2002	17 Jul 2007			10 Saint Andrews Walk, Leeds, Yorkshire, LS17 7TS
DESRAY, Georges RESIGNED	Secretary	31 May 2012	08 Jul 2014			Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
HARGREAVES, Sally Anne RESIGNED	Secretary	17 Jul 2007	31 May 2012			Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
PLUMER, Christian Charles RESIGNED	Secretary	08 Jul 2014	27 Feb 2015			Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
WILSON, Annabel Felicity RESIGNED	Secretary	27 Feb 2015	31 Dec 2018			Norman Place, Reading, RG1 8DA, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 2002	25 Feb 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS
BARDET, Christophe Marie Fred RESIGNED	Director	01 Jan 2012	17 Jan 2015	United Kingdom	August 1964	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
BELLRINGER, Charles Albert John RESIGNED	Director	01 Jan 2012	01 Jan 2012	United Kingdom	September 1954	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
BROWNE, Mark Christopher Clinton RESIGNED	Director	17 Dec 2004	17 Jul 2007	United Kingdom	April 1970	50 Greave Road, Hade Edge, Holmfirth, West Yorkshire, HD9 2AQ
CLARE, Anthony Peter RESIGNED	Director	17 Jul 2007	01 Jan 2012	United Kingdom	March 1968	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
DALY, James Francis RESIGNED	Director	17 Dec 2004	23 Jun 2006		August 1967	27 High Street, South Milford, Leeds, West Yorkshire, LS25 5AA
DAVIDSON, Leon Laurence RESIGNED	Director	25 Feb 2002	17 Jul 2007	England	March 1956	10 Saint Andrews Walk, Leeds, Yorkshire, LS17 7TS
DEAKIN, Janice RESIGNED	Director	31 Dec 2018	30 Dec 2019	England	March 1967	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, United Kingdom
DESRAY, Georges RESIGNED	Director	01 Jan 2012	08 Jul 2014	England	February 1968	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
HALPIN, Peter Joseph RESIGNED	Director	17 Jul 2007	01 Jan 2012	United Kingdom	November 1962	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
HARDILL, Allan RESIGNED	Director	25 Feb 2002	17 Jul 2007	England	February 1951	The Old Dairy Hey Farm, Holt Head Road, Slaithwaite, Yorkshire, HD7 5TU
HARDING, David Robert RESIGNED	Director	30 Oct 2015	31 Dec 2018	United Kingdom	August 1974	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
KENNEDY, Scott Stewart RESIGNED	Director	31 Dec 2018	30 Dec 2019	England	August 1979	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
NORMAND, Gilles RESIGNED	Director	17 Jan 2015	03 Oct 2018	United Kingdom	March 1968	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
PLUMER, Christian Charles RESIGNED	Director	08 Jul 2014	27 Feb 2015	United Kingdom	July 1966	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
TURNER, Allister Paul RESIGNED	Director	27 Feb 2015	30 Oct 2015	England	June 1973	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
WEATHERS, Gail Elizabeth RESIGNED	Director	17 Dec 2004	17 Jul 2007	England	January 1966	9 Low Fold, Rawden, West Yorkshire, LS19 6DE
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	25 Feb 2002	25 Feb 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Director	25 Feb 2002	25 Feb 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS

CLARKE, Dean ACTIVE
Role: Secretary
Appointed on: 31 Dec 2018
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

BALL, Craig David ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

DONALDSON, Ian James ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1974
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

DAVIDSON, Leon Laurence RESIGNED
Role: Secretary
Appointed on: 25 Feb 2002
Resigned on: 17 Jul 2007
Address: 10 Saint Andrews Walk, Leeds, Yorkshire, LS17 7TS

DESRAY, Georges RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 08 Jul 2014
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

HARGREAVES, Sally Anne RESIGNED
Role: Secretary
Appointed on: 17 Jul 2007
Resigned on: 31 May 2012
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

PLUMER, Christian Charles RESIGNED
Role: Secretary
Appointed on: 08 Jul 2014
Resigned on: 27 Feb 2015
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

WILSON, Annabel Felicity RESIGNED
Role: Secretary
Appointed on: 27 Feb 2015
Resigned on: 31 Dec 2018
Address: Norman Place, Reading, RG1 8DA, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 2002
Resigned on: 25 Feb 2002
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BARDET, Christophe Marie Fred RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 17 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

BELLRINGER, Charles Albert John RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

BROWNE, Mark Christopher Clinton RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 17 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 50 Greave Road, Hade Edge, Holmfirth, West Yorkshire, HD9 2AQ

CLARE, Anthony Peter RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

DALY, James Francis RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 23 Jun 2006
Date of birth: August 1967
Address: 27 High Street, South Milford, Leeds, West Yorkshire, LS25 5AA

DAVIDSON, Leon Laurence RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 17 Jul 2007
Country of Residence: England
Date of birth: March 1956
Address: 10 Saint Andrews Walk, Leeds, Yorkshire, LS17 7TS

DEAKIN, Janice RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: March 1967
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, United Kingdom

DESRAY, Georges RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 08 Jul 2014
Country of Residence: England
Date of birth: February 1968
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

HALPIN, Peter Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

HARDILL, Allan RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 17 Jul 2007
Country of Residence: England
Date of birth: February 1951
Address: The Old Dairy Hey Farm, Holt Head Road, Slaithwaite, Yorkshire, HD7 5TU

HARDING, David Robert RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

KENNEDY, Scott Stewart RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: August 1979
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

NORMAND, Gilles RESIGNED
Role: Director
Appointed on: 17 Jan 2015
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

PLUMER, Christian Charles RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

TURNER, Allister Paul RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: June 1973
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

WEATHERS, Gail Elizabeth RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 17 Jul 2007
Country of Residence: England
Date of birth: January 1966
Address: 9 Low Fold, Rawden, West Yorkshire, LS19 6DE

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 2002
Resigned on: 25 Feb 2002
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 25 Feb 2002
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2003	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)
30 Aug 2002	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)
14 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2002	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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