St. Rocco's Promotions Limited

Active03034626 Private limited company

Incorporated: 17 March 1995 (31 years)
Industry: Gambling and betting activities (92000)
Directors: Christopher James Perkins
Marie Katherine Egerton
Stuart Kelly
all 4 directors
Owned by: St Rocco's Hospice
Accounts type: Small
Region: North West
Address: St Rocco's Hospice
Lockton Lane
Warrington
WA5 0BW

Website & contact details

Group website: stroccos.org.uk via St. Rocco's Hospice
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 19 March 2027
Last conf. stmt: 5 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gleave, Ian Christopher

Secretary · Appointed 29 September 2026

Perkins, Christopher James

Director · Appointed 21 April 2026

Also at Warrington Primary Academy Trust, St. Rocco's Shops Limited, St. Rocco's Hospice

British

Born September 1972 (54)

Egerton, Marie Katherine

Director · Appointed 21 January 2025

Also at St. Rocco's Shops Limited

British

Born February 1981 (45)

Kelly, Stuart

Director · Appointed 16 November 2023

Also at St. Rocco's Shops Limited, St. Rocco's Hospice · more companies

British

Born April 1970 (56)

Vannerem-Martin, Catherine Danielle

Director · Appointed 1 March 2012

Also at St. Rocco's Shops Limited

Belgian

Born October 1962 (64)

Officer history (24 former)

29 September 2026

Resigned Currie, Ian Dennis as Director

29 September 2026

Resigned Cannell, Andrew Glyn Holberry as Secretary

29 September 2026

Appointed Gleave, Ian Christopher as Secretary

21 April 2026

Appointed Perkins, Christopher James as Director

19 July 2025

Resigned Farquharson, John Alan as Director

28 January 2025

Resigned Chadbourne, Nicholas as Director

21 January 2025

Appointed Egerton, Marie Katherine as Director

23 January 2024

Appointed Cannell, Andrew Glyn Holberry as Secretary

16 November 2023

Appointed Kelly, Stuart as Director

16 November 2023

Appointed Chadbourne, Nicholas as Director

8 November 2023

Resigned Stockton, James Stanley as Secretary

24 October 2023

Resigned Clements, Zack as Director

3 September 2020

Resigned Farquharson, John Alan as Secretary

3 September 2020

Appointed Stockton, James Stanley as Secretary

24 July 2019

Resigned Preece, Roger Martin Howell, The Venerable as Director

5 October 2018

Appointed Currie, Ian Dennis as Director

31 August 2018

Resigned Houghton, Claire Melanie as Director

1 December 2017

Appointed Clements, Zack as Director

27 July 2017

Resigned Banner, Norman Leslie as Director

27 July 2017

Appointed Preece, Roger Martin Howell, The Venerable as Director

1 March 2012

Appointed Vannerem-Martin, Catherine Danielle as Director

1 March 2012

Appointed Houghton, Claire Melanie as Director

28 February 2012

Resigned Rattigan, Joanne as Director

20 February 2008

Appointed Banner, Norman Leslie as Director

20 February 2008

Appointed Rattigan, Joanne as Director

11 October 2007

Resigned Jordan Mbe, Celia Elizabeth, Councillor as Director

11 October 2007

Resigned Latham, Gerald Thomas as Director

22 July 2003

Appointed Jordan Mbe, Celia Elizabeth, Councillor as Director

21 January 2003

Resigned Roberts, Glyn as Director

3 July 2001

Resigned Wright, Margaret Patricia as Secretary

22 May 2001

Appointed Farquharson, John Alan as Secretary

22 May 2001

Appointed Farquharson, John Alan as Director

11 January 2001

Resigned Whitfield, Robert Jeffery as Director

14 October 1999

Resigned Wood, Anne Shirley as Director

29 July 1999

Appointed Whitfield, Robert Jeffery as Director

29 July 1999

Appointed Latham, Gerald Thomas as Director

31 March 1999

Resigned Allen-Frost, Raymond Malcolm as Director

11 May 1998

Appointed Wright, Margaret Patricia as Secretary

31 March 1998

Resigned Taylor, Ian Leslie as Secretary

18 March 1998

Appointed Roberts, Glyn as Director

11 June 1997

Resigned Mitchell, Charles Basil as Director

4 November 1995

Resigned Ayers, Brian William as Director

23 October 1995

Appointed Allen-Frost, Raymond Malcolm as Director

13 April 1995

Appointed Wood, Anne Shirley as Director

13 April 1995

Resigned Ayers, Brian William as Secretary

13 April 1995

Appointed Taylor, Ian Leslie as Secretary

5 April 1995

Appointed Ayers, Brian William as Secretary

5 April 1995

Appointed Ayers, Brian William as Director

5 April 1995

Appointed Mitchell, Charles Basil as Director

5 April 1995

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

5 April 1995

Resigned Waterlow Nominees Limited as Corporate Nominee Director

17 March 1995

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

17 March 1995

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

St Rocco's Hospice

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Guarantee

Reg. no. 1565543

Group structure 3 companies

Ownership group derived from the Companies House PSC register

St. Rocco's Hospice

St. Rocco's Promotions Limited This company Owns 75–100% of shares

St. Rocco's Shops Limited Owns 75–100% of shares

Filings 113

Date	Description	Made Up To
20 October 2026	Termination of appointment of a secretary
20 October 2026	Termination of appointment of a director
20 October 2026	Appointment of a secretary
28 April 2026	Appointment of a director
6 March 2026	Confirmation statement with no updates	5 March 2026