NEWCASTLE UNITED FOOTBALL COMPANY LIMITED

Profile NEWCASTLE UNITED FOOTBALL COMPANY LIMITED

Actual on 01.10.2020
Company name
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
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Company number
00031014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 March 1890
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
ST JAMES PARK,, NEWCASTLE-UPON-TYNE, NE1 4ST
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PSC and Officers NEWCASTLE UNITED FOOTBALL COMPANY LIMITED

Officers

(as of 18.09.2020)

CHARNLEY, Lee
Status: Active
Appointed on: Monday, 08 December 2008
Correspondence address: St James Park,, Newcastle-Upon-Tyne, NE1 4ST
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Director And Company Secretary
Country of residence: United Kingdom
DIXON, Josephine
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Friday, 01 May 1998
Correspondence address: 23 The Chare, Newcastle Upon Tyne, NE1 4DD
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chartered Accountant
MCCLAREN, Stephen
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Friday, 11 March 2016
Correspondence address: St James Park,, Newcastle-Upon-Tyne, NE1 4ST
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director And Head Coach
Country of residence: Great Britain
CUSHING, Russell
Status: Not active
Resigned on: Friday, 15 October 1993
Correspondence address: 136 Picktree Lodge, County Durham, Chester Le Street, DH3 4DL
Role: Secretary
CUSHING, Russell
Status: Not active
Resigned on: Friday, 15 October 1993
Correspondence address: 136 Picktree Lodge, County Durham, Chester Le Street, DH3 4DL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Secretary
HALL, John, Sir
Status: Not active
Appointed on: Monday, 20 January 1992
Resigned on: Monday, 01 December 1997
Correspondence address: Wynyard Hall, Cleveland, Billingham, TS22 5NF
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
Country of residence: England
MONCUR, Robert
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Monday, 05 March 2018
Correspondence address: St James Park,, Newcastle-Upon-Tyne, NE1 4ST
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORBES, George Robert
Status: Not active
Resigned on: Monday, 06 July 1992
Correspondence address: Georgefield, Berwickshire, Coldstream, TD12 4HY
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Auctioneer & Agricultural Valuer
Country of residence: United Kingdom
MALLINGER, Peter Charles
Status: Not active
Resigned on: Monday, 06 July 1992
Correspondence address: Warren Hill House 52-54 Warren Hill, Newtown Linford, Leicestershire, Leicester, LE6 0AL
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
MCVICKERS, Derek
Status: Not active
Resigned on: Monday, 06 July 1992
Correspondence address: The Lilacs, Consett Road Castleside, Co Durham, Consett, DH8 9QL
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Director
CORBIDGE, Mark Andrew
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Monday, 07 July 1997
Correspondence address: Oak Cottage Sandhills, Thorner, Yorkshire, Leeds, LS14 3DF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
WILLIAMSON, David Craig
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Monday, 15 December 2008
Correspondence address: 37 Glendale Close, Chapel Park, Tyne & Wear, Newcastle Upon Tyne, NE5 1SD
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
STONEHOUSE, David Coulson
Status: Not active
Appointed on: Tuesday, 25 April 2000
Resigned on: Monday, 18 June 2001
Correspondence address: 44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALL, Douglas Stuart
Status: Not active
Resigned on: Monday, 23 March 1998
Correspondence address: Wynyard Hall, Wynyard Park, Cleveland, Billingham, TS22 5NF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEPHERD, William Frederick
Status: Not active
Resigned on: Monday, 23 March 1998
Correspondence address: Sandy Croft, Jesmond Park West, Tyne & Wear, Newcastle Upon Tyne, NE7 7BU
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Director
Country of residence: England
MCKEAG, William Gordon
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 15 Lindisfarne Road, Jesmond, Tyne & Wear, Newcastle Upon Tyne, NE2 2HE
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Company Director
YOUNG, Robert
Status: Not active
Resigned on: Saturday, 16 January 1993
Correspondence address: Townhead Farm, Iveston, Co Durham, Consett, DH8 7TD
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IRVING, John Andrew
Status: Not active
Appointed on: Tuesday, 25 September 2007
Resigned on: Sunday, 14 June 2015
Correspondence address: St James Park,, Newcastle-Upon-Tyne, NE1 4ST
Nationality: British
Role: Secretary
IRVING, John Andrew
Status: Not active
Appointed on: Wednesday, 06 February 2008
Resigned on: Sunday, 14 June 2015
Correspondence address: St James Park,, Newcastle-Upon-Tyne, NE1 4ST
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: Great Britain
WALTON, Stephen John
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Thursday, 30 August 2007
Correspondence address: 6546 Weardale Avenue, South Bents, Tyne & Wear, Sunderland, SR6 8AU
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chief Executive
Country of residence: England
WILSON, Alastair Mckinnon
Status: Not active
Appointed on: Tuesday, 14 April 1998
Resigned on: Thursday, 31 December 1998
Correspondence address: Rossardan, Drumburn Road, Clackmannanshire, Muckhart, FK14 7LL
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Director
BENNETT, Trevor Lionel
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Tuesday, 06 August 1996
Correspondence address: 15 Grey Crescent, Leicestershire, Newtown Linford, LE6 0AA
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Director
CARR, William Graham
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Tuesday, 20 June 2017
Correspondence address: St James Park,, Newcastle-Upon-Tyne, NE1 4ST
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: Great Britain
SHEPHERD, William Frederick
Status: Not active
Appointed on: Friday, 24 July 1998
Resigned on: Tuesday, 24 July 2007
Correspondence address: Sandy Croft, Jesmond Park West, Tyne & Wear, Newcastle Upon Tyne, NE7 7BU
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Director
Country of residence: England
FLETCHER, Alfred Olding
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Tuesday, 25 April 2000
Correspondence address: 154a Western Way, Darras Hall, Northumberland, Pontelant, NE20 9LY
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
Country of residence: England
WHEATLEY, Leslie Alan
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Tuesday, 25 April 2000
Correspondence address: 32 Graham Park Road, Newcastle Upon Tyne, NE3 4BH
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Accountant
CUSHING, Russell
Status: Not active
Resigned on: Tuesday, 25 September 2007
Correspondence address: Rothley Middleshield Cottage, Longwitton, Northumberland, Morpeth, NE61 4JY
Role: Secretary
CUSHING, Russell
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Tuesday, 25 September 2007
Correspondence address: Rothley Middleshield Cottage, Longwitton, Northumberland, Morpeth, NE61 4JY
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Secretary
Country of residence: England
SLATER, Kenneth
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Tuesday, 25 September 2007
Correspondence address: Bolam Whitehouse, Belsay, Newcastle Upon Tyne, NE20 0HB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALL, Douglas Stuart
Status: Not active
Appointed on: Friday, 24 July 1998
Resigned on: Tuesday, 26 June 2007
Correspondence address: Wynyard Hall, Wynyard Park, Cleveland, Billingham, TS22 5NF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
HATTON, Leonard Thomas
Status: Not active
Appointed on: Saturday, 05 January 2002
Resigned on: Tuesday, 26 June 2007
Correspondence address: Eden Star, 34 Quai Jean Charles Rey, Monaco, Mc 98000, Fontvielle
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Director
Country of residence: England
WISE, Dennis Frank
Status: Not active
Appointed on: Wednesday, 06 February 2008
Resigned on: Wednesday, 01 April 2009
Correspondence address: Mill House, Over The Misbourne Road, Denham, Uxbridge, UB9 5DR
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
ASHLEY, Michael James Wallace
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Wednesday, 10 June 2015
Correspondence address: St James Park,, Newcastle-Upon-Tyne, NE1 4ST
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORT, Christopher Andrew
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Wednesday, 11 June 2008
Correspondence address: 65 Fleet Street, London, EC4Y 1HS
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Solicitor
Country of residence: England
LLAMBIAS, Derek David
Status: Not active
Appointed on: Wednesday, 14 May 2008
Resigned on: Wednesday, 19 June 2013
Correspondence address: St James Park,, Newcastle-Upon-Tyne, NE1 4ST
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Russell
Status: Not active
Resigned on: Wednesday, 24 July 2002
Correspondence address: Garden House, The Avenue, Teeside, Wynyard, TS22 5SH
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Newcastle United Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Tyne & Wear, Newcastle Upon Tyne, St James Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent