THE DERBY COUNTY FOOTBALL CLUB LIMITED

Profile THE DERBY COUNTY FOOTBALL CLUB LIMITED

Actual on 01.10.2020
Company name
THE DERBY COUNTY FOOTBALL CLUB LIMITED
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Company number
00049139
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 August 1896
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Accounts

Actual

Next accounts made up to 30.06.2019 due by 30.06.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Saturday, 14 November 2020 due by Saturday, 26 December 2020

Last statement dated Thursday, 14 November 2019

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
PRIDE PARK STADIUM, PRIDE PARK, ENGLAND, DERBY, DE24 8XL
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PSC and Officers THE DERBY COUNTY FOOTBALL CLUB LIMITED

Officers

(as of 18.09.2020)

MCFARLAND, Roy Leslie
Status: Active
Appointed on: Tuesday, 30 May 2017
Correspondence address: Pride Park, England, Derby, DE24 8XL, Pride Park Stadium
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Retired
Country of residence: England
MORRIS, Melvyn
Status: Active
Appointed on: Friday, 23 May 2014
Correspondence address: Pride Park, England, Derby, DE24 8XL, Pride Park Stadium
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: England
PEARCE, Stephen Anthony
Status: Active
Appointed on: Monday, 30 September 2013
Correspondence address: Pride Park, England, Derby, DE24 8XL, Pride Park Stadium
Role: Secretary
PEARCE, Stephen Anthony
Status: Active
Appointed on: Thursday, 04 May 2017
Correspondence address: Pride Park, England, Derby, DE24 8XL, Pride Park Stadium
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GADSBY, Peter James
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Friday, 19 April 2002
Correspondence address: Burley Grange, Burley Lane Quarndon, Derbyshire, Derby, DE22 5JR
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
KIRKLAND, John Nigel
Status: Not active
Resigned on: Friday, 19 April 2002
Correspondence address: The Grange, Wigwell, Derbyshire, Wirksworth, DE4 4GS
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
Country of residence: England
AMOTT, Donald Keith
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Friday, 25 January 2008
Correspondence address: Hargate Manor Farm, Derbyshire, Hilton, DE65 5FJ
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: England
GADSBY, Peter James
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Friday, 25 January 2008
Correspondence address: Burley Grange, Burley Lane Quarndon, Derbyshire, Derby, DE22 5JR
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: England
HORTON, Michael Alan
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Friday, 25 January 2008
Correspondence address: Morley Hall, Main Road, Morley, Derbyshire, Derby, DE7 6DF
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: England
KIRKLAND, John Nigel
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Friday, 25 January 2008
Correspondence address: The Grange, Wigwell, Derbyshire, Wirksworth, DE4 4GS
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
Country of residence: England
MORRIS, Melvyn
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Friday, 25 January 2008
Correspondence address: Redmire Gap, Mercaston Lane, Derbyshire, Turnditch, DE56 2LU
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: England
KEITH, Jeremy Philip Charles
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Friday, 28 April 2006
Correspondence address: Long Meadows, Eaton, Oxfordshire, Abingdon, OX13 5PS
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBB, Anthony Stuart
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Friday, 31 March 2000
Correspondence address: Longford Mill, Derbyshire, Longford, DE6 3DT
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
PICKERING, Lionel Victor
Status: Not active
Resigned on: Monday, 20 October 2003
Correspondence address: Ednaston Manor, Ednaston, Derbyshire, Brailsford, DE6 3BA
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Journalist
VINTON, Alfred Merton
Status: Not active
Appointed on: Friday, 10 May 2002
Resigned on: Monday, 20 October 2003
Correspondence address: Pelham Cottage, 24 Pelham Street, London, SW7 2NG
Nationality: American
Date of birth: May 1938
Role: Director
Occupation: Company Director
Country of residence: England
VICARS, John Roy
Status: Not active
Appointed on: Thursday, 04 May 2017
Resigned on: Monday, 25 June 2018
Correspondence address: Pride Park, England, Derby, DE24 8XL, Pride Park Stadium
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
MACKENZIE, Andrew Tuach
Status: Not active
Appointed on: Wednesday, 16 August 1995
Resigned on: Monday, 29 May 2006
Correspondence address: 597 Burton Road, Littleover, Derbyshire, Derby, DE23 6EJ
Nationality: British
Role: Secretary
MACKENZIE, Andrew Tuach
Status: Not active
Appointed on: Thursday, 05 February 2004
Resigned on: Monday, 29 May 2006
Correspondence address: 597 Burton Road, Littleover, Derbyshire, Derby, DE23 6EJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
Country of residence: England
COX, Arthur John
Status: Not active
Resigned on: Saturday, 02 October 1993
Correspondence address: 16 Park Road, Barton Under Needwood, Staffordshire, Burton On Trent, DE13 8DW
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Professional Football Manager
DUNFORD, Michael John
Status: Not active
Resigned on: Saturday, 05 November 1994
Correspondence address: 97 Chain Lane, Littleover, Derbyshire, Derby, DE23 7EA
Role: Secretary
CLOUTING, Paul Andrew
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Saturday, 29 April 2006
Correspondence address: 18 Burrows Road, Melton, Suffolk, Woodbridge, IP12 1GN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
HARDING, Steven Raymond
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Saturday, 29 April 2006
Correspondence address: 14 Waldemar Road, Wimbledon, London, SW19 7LJ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Ceo
HORTON, Michael Alan
Status: Not active
Appointed on: Wednesday, 03 February 1993
Resigned on: Saturday, 29 October 1994
Correspondence address: 8 Rectory Gardens, Aston On Trent, Derby, DE72 2AZ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Chairman
RIDGEWAY, Martin Paul
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Thursday, 12 June 2008
Correspondence address: 175 Allestree Lane, Allestree, Derbyshire, Derby, DE22 2PG
Nationality: British
Role: Secretary
SLEIGHTHOLME, John Trevor
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Thursday, 13 April 2006
Correspondence address: 15 Bolton Way, Boston Spa, Yorkshire, LS23 6PT
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Barrister
GLICK, Thomas Allen
Status: Not active
Appointed on: Friday, 25 January 2008
Resigned on: Thursday, 16 August 2012
Correspondence address: Pride Park Stadium, Pride Park, Derby, DE24 8XL
Nationality: Usa
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
FEARN, Brian Ervin
Status: Not active
Resigned on: Thursday, 27 October 1994
Correspondence address: The Lodge Yewlands, Hertfordshire, Hoddesdon, EN11 8BT
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Shopfitting Contractor
Country of residence: United Kingdom
HART, William
Status: Not active
Resigned on: Thursday, 27 October 1994
Correspondence address: 1 Somersall Willows, Somersall Lane, Derbyshire, Chesterfield, S40 3SR
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Director
MCKERROW, Colin William
Status: Not active
Resigned on: Thursday, 27 October 1994
Correspondence address: 6 Thornton Road, Wimbledon, London, SW19 4NE
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Stockbroker
MARPLES, Jill Denise
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Tuesday, 12 June 2007
Correspondence address: The Manor House, Morley Manor Morley, Derbyshire, Ilkeston, DE7 6DG
Role: Secretary
MARPLES, Jill Denise
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Tuesday, 12 June 2007
Correspondence address: The Manor House, Morley Manor Morley, Derbyshire, Ilkeston, DE7 6DG
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director Secretary
BRANNIGAN, Malachy
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Tuesday, 27 August 2013
Correspondence address: Pride Park Stadium, Pride Park, Derby, DE24 8XL
Nationality: British
Role: Secretary
MILLS, Michael David
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Willowcroft 18 Menin Road, Allestree, Derbyshire, Derby, DE22 2NL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Accountant
APPLEBY, Andrew D
Status: Not active
Appointed on: Friday, 25 January 2008
Resigned on: Wednesday, 02 September 2015
Correspondence address: Pride Park, England, Derby, DE24 8XL, Ipro Stadium
Nationality: United States
Date of birth: November 1962
Role: Director
Occupation: Chairman
Country of residence: Usa
LUBY, William
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Wednesday, 02 September 2015
Correspondence address: Pride Park, England, Derby, DE24 8XL, Ipro Stadium
Nationality: United States
Date of birth: October 1959
Role: Director
Occupation: Investor
Country of residence: Usa
MALLETT, Jeffrey
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Wednesday, 02 September 2015
Correspondence address: Pride Park, England, Derby, DE24 8XL, Ipro Stadium
Nationality: Canadian
Date of birth: August 1964
Role: Director
Occupation: Private Investor
Country of residence: Usa
RICHARDSON, David
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Wednesday, 02 September 2015
Correspondence address: Pride Park, England, Derby, DE24 8XL, Ipro Stadium
Nationality: Canadian
Date of birth: June 1953
Role: Director
Occupation: Financial Officer
Country of residence: Canada
RICKETTS, Thomas
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Wednesday, 02 September 2015
Correspondence address: Pride Park, England, Derby, DE24 8XL, Ipro Stadium
Nationality: American
Date of birth: September 1965
Role: Director
Occupation: Managing Director
Country of residence: Usa
VERTIN, Thomas
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Wednesday, 02 September 2015
Correspondence address: Pride Park, England, Derby, DE24 8XL, Ipro Stadium
Nationality: American
Date of birth: September 1946
Role: Director
Occupation: Entrepreneur
Country of residence: Usa
RUSH, Samuel John
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Wednesday, 03 May 2017
Correspondence address: Pride Park, England, Derby, DE24 8XL, Pride Park Stadium
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WILSON, William Brett
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Wednesday, 11 November 2009
Correspondence address: 10th Street Sw, Canada, Alberta T2t 3g4, Calgary, 2101
Nationality: Canadian
Date of birth: July 1957
Role: Director
Occupation: Businessman
Country of residence: Canada
LUCKHURST, Lance Luther
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Wednesday, 16 August 1995
Correspondence address: 4 The Crofts, Leicestershire, Markfield, LE67 9UW
Role: Secretary
KIRKLAND, John Nigel
Status: Not active
Appointed on: Tuesday, 30 May 2017
Resigned on: Wednesday, 25 September 2019
Correspondence address: Pride Park, England, Derby, DE24 8XL, Pride Park Stadium
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Chairman Of Bowmer & Kirkland Group Of Companies
Country of residence: England
WILLIAMS, David Henry
Status: Not active
Appointed on: Tuesday, 30 May 2017
Resigned on: Wednesday, 25 September 2019
Correspondence address: Pride Park, England, Derby, DE24 8XL, Pride Park Stadium
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Solicitor
Country of residence: England
PEARSON, Adam Faulkner
Status: Not active
Appointed on: Monday, 22 October 2007
Resigned on: Wednesday, 28 October 2009
Correspondence address: Fulwith Mill Lane, North Yorkshire, Harrogate, HG2 8HJ, 3
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Gellaw Newco 203 Limited
Status: Active
Notified on: Thursday, 28 June 2018
Correspondence address: England, Derby, Number One Pride Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Melvyn Morris
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derby, Pride Park Stadium
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control