THE BLACKBURN ROVERS FOOTBALL AND ATHLETIC LIMITED

Profile THE BLACKBURN ROVERS FOOTBALL AND ATHLETIC LIMITED

Actual on 01.10.2020
Company name
THE BLACKBURN ROVERS FOOTBALL AND ATHLETIC LIMITED
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Company number
00053482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 July 1897
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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 Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
EWOOD PARK, BLACKBURN, BB2 4JF
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PSC and Officers THE BLACKBURN ROVERS FOOTBALL AND ATHLETIC LIMITED

Officers

(as of 18.09.2020)

CHESTON, Michael Anthony
Status: Active
Appointed on: Monday, 17 March 2014
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COAR, Robert Duckworth
Status: Active
Correspondence address: Nuttall Street, Lancashire, Blackburn, BB2 4JF, Ewood Park
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: England
GANDHI BABU, Reddy
Status: Active
Appointed on: Wednesday, 12 January 2011
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Nationality: Indian
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: India
SILVESTER, Ian David
Status: Active
Appointed on: Monday, 19 November 2012
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Role: Secretary
WAGGOTT, Steven
Status: Active
Appointed on: Friday, 05 January 2018
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Nationality: English
Date of birth: June 1954
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
HOWARTH, John Whalley
Status: Not active
Resigned on: Friday, 12 July 1996
Correspondence address: 465 Whalley Road, Clayton Le Moors, Lancashire, Accrington, BB5 5RP
Role: Secretary
HUNT, Paul Stephen
Status: Not active
Appointed on: Wednesday, 08 June 2011
Resigned on: Friday, 18 May 2012
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, David Michael
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 19 November 2010
Correspondence address: Nuttall Street, Lancashire, Blackburn, BB2 4JF, Ewood Park
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Accountant
Country of residence: England
FINN, Thomas Martin
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Friday, 27 May 2011
Correspondence address: Nuttall Street, Lancashire, Blackburn, BB2 4JF, Ewood Park
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Managing Director
Country of residence: England
AGNEW, Paul
Status: Not active
Appointed on: Friday, 17 August 2012
Resigned on: Monday, 03 June 2013
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOX, William
Status: Not active
Resigned on: Monday, 09 December 1991
Correspondence address: Tree Tops Billinge End Road, Lancashire, Blackburn, BB2 6PT
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
ROOT, George Robert
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Monday, 14 October 1996
Correspondence address: 21 King Street, Lancashire, Clitheroe, BB7 2EU
Role: Secretary
ERRABELLY, Vineeth
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Monday, 19 November 2012
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Role: Secretary
MYERS, Alan David
Status: Not active
Appointed on: Monday, 17 March 2014
Resigned on: Monday, 25 April 2016
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director Of Communications
Country of residence: England
SILK, Karen
Status: Not active
Appointed on: Monday, 05 December 2011
Resigned on: Monday, 30 September 2013
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Finance Director
Country of residence: England
FINN, Thomas Martin
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Sunday, 01 October 2006
Correspondence address: Pyethorn Farmhouse Whalley Road, Wilpshire, Lancashire, Blackburn, BB1 9LF
Nationality: British
Role: Secretary
Occupation: Director/Secretary
GOODMAN, Martin
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Thursday, 04 August 2011
Correspondence address: Nuttall Street, Lancashire, Blackburn, BB2 4JF, Ewood Park
Nationality: British
Role: Secretary
GOODMAN, Martin
Status: Not active
Appointed on: Monday, 12 September 2005
Resigned on: Thursday, 04 August 2011
Correspondence address: Nuttall Street, Lancashire, Blackburn, BB2 4JF, Ewood Park
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Finance Director
Country of residence: England
MATTHEWMAN, Richard Leslie
Status: Not active
Appointed on: Tuesday, 12 November 1991
Resigned on: Thursday, 09 June 2011
Correspondence address: Nuttall Street, Lancashire, Blackburn, BB2 4JF, Ewood Park
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: England
IBBOTSON, Terence Wynne
Status: Not active
Resigned on: Thursday, 25 May 1995
Correspondence address: 30 Woodcrest, Wilpshire, Lancashire, Blackburn, BB1 9PR
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Solicitor
LEE, Keith Clarkson
Status: Not active
Resigned on: Thursday, 30 June 2005
Correspondence address: Stonelee Whins Crest, Chorley New Road, Lancashire, Bolton, BL6 4NH
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
Country of residence: England
ROOT, George Robert
Status: Not active
Resigned on: Thursday, 30 June 2005
Correspondence address: Brooklands 7 Brambles Close, Barrow, Lancashire, Clitheroe, BB7 9BF
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: England
STANNERS, Iain Robert
Status: Not active
Resigned on: Thursday, 30 June 2005
Correspondence address: Moss View Haslingden Old Road, Oswaldtwistle, Lancs, Accrington, BB5 3RJ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
WILLIAMS, John Owen
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Tuesday, 01 February 2011
Correspondence address: Nuttall Street, Lancashire, Blackburn, BB2 4JF, Ewood Park
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chairman
GUPTA, Mahesh Kumar
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Tuesday, 10 July 2012
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Nationality: Indian
Date of birth: March 1966
Role: Director
Occupation: General Manager
Country of residence: India
ERRABELLY, Vineeth
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Tuesday, 31 July 2012
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Nationality: Indian
Date of birth: February 1987
Role: Director
Occupation: Director
Country of residence: India
SHAW, Derek
Status: Not active
Appointed on: Friday, 17 August 2012
Resigned on: Wednesday, 11 May 2016
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: England
HUNT, Simon
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Wednesday, 29 August 2012
Correspondence address: Ewood Park, Blackburn, BB2 4JF
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Venkys London Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Squire Sanders (Uk) Llp (Ref : Djh)
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 19 October 2016
Legal form: Persons With Significant Control Statement