STOKE CITY FOOTBALL CLUB LIMITED

Profile STOKE CITY FOOTBALL CLUB LIMITED

Actual on 01.10.2020
Company name
STOKE CITY FOOTBALL CLUB LIMITED
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Company number
00099885
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 1908
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 28.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
BET365 STADIUM, STANLEY MATTHEWS WAY, STAFFORDSHIRE, ENGLAND, STOKE-ON-TRENT, ST4 4EG
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PSC and Officers STOKE CITY FOOTBALL CLUB LIMITED

Officers

(as of 18.09.2020)

COATES, John Fitzgerald
Status: Active
Appointed on: Thursday, 02 July 2015
Correspondence address: Media Way, England, Staffordshire, Stoke-On-Trent, ST1 5SZ, Bet365 House
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
COATES, Peter
Status: Active
Correspondence address: Media Way, England, Staffordshire, Stoke-On-Trent, ST1 5SZ, Bet365 House
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Company Director
Country of residence: England
PELLING, John David
Status: Active
Appointed on: Friday, 10 February 2017
Correspondence address: Stanley Matthews Way, England, Staffordshire, Stoke-On-Trent, ST4 4EG, Bet365 Stadium
Role: Secretary
SCHOLES, Anthony John
Status: Active
Appointed on: Tuesday, 18 May 2010
Correspondence address: Stanley Matthews Way, England, Stoke-On-Trent, ST4 4EG, Bet365 Stadium
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chief Executive
Country of residence: England
SMITH, Richard Kingsley
Status: Active
Appointed on: Tuesday, 18 May 2010
Correspondence address: Stanley Matthews Way, England, Stoke-On-Trent, ST4 4EG, Bet365 Stadium
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Surveyor
Country of residence: England
BAILEY, Ian David
Status: Not active
Appointed on: Thursday, 26 February 1998
Resigned on: Friday, 06 April 2007
Correspondence address: 8 Mitchell Rise, Yarnfield, Staffordshire, Stone, ST15 0TR
Role: Secretary
EDWARDS, David Joseph
Status: Not active
Appointed on: Wednesday, 07 September 1994
Resigned on: Friday, 12 November 1999
Correspondence address: 38 Fields Road, Alsager, Staffordshire, Stoke On Trent, ST7 2NA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SILK, Karen
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Friday, 14 October 2011
Correspondence address: 7 Hawk Close, Meir Park, Stoke On Trent, ST3 7GB
Role: Secretary
SIGURVINSSON, Asgeir
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 19 May 2006
Correspondence address: Skulagata 32, Iceland, 101 Reykjavik, FOREIGN
Nationality: Icelandic
Date of birth: May 1955
Role: Director
Occupation: Director
THORISSON, Stefan Geir
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 19 May 2006
Correspondence address: Kurland 28, Iceland, 108 Reykjavik
Nationality: Icelandic
Date of birth: September 1962
Role: Director
Occupation: Supreme Court Attorney
HUMPHREYS, Keith Ashley
Status: Not active
Resigned on: Monday, 15 June 2015
Correspondence address: Stanley Matthews Way, England, Staffordshire, Stoke-On-Trent, ST4 4EG, Britannia Stadium
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
GISLASON, Gunnar Thor
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Monday, 22 May 2006
Correspondence address: Bergsmari 5, Iceland, Is200, Kopavogur
Nationality: Icelandic
Date of birth: November 1965
Role: Director
Occupation: Director
GOODMAN, Martin
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Saturday, 31 December 2016
Correspondence address: Stanley Matthews Way, England, Staffordshire, Stoke-On-Trent, ST4 4EG, Bet365 Stadium
Nationality: British
Role: Secretary
ADALSTEINSSON, Elfar
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Sunday, 31 December 2000
Correspondence address: Hamragardar, Havallagata 24, Iceland, 101, Reykjavik, FOREIGN
Nationality: Icelandic
Date of birth: June 1971
Role: Director
Occupation: General Manager
LEE, Robert Clive
Status: Not active
Appointed on: Monday, 20 July 1992
Resigned on: Sunday, 31 October 1993
Correspondence address: Kingswood Bank Drayton Road, Hanchurch, Staffordshire, Stoke On Trent, ST4 8SN
Nationality: English
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: England
RAWLINS, Philip
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Tuesday, 17 December 2013
Correspondence address: Stanley Matthews Way, Staffordshire, Stoke-On-Trent, ST4 4EG, The Britannia Stadium
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
MOORS, Michael Eric
Status: Not active
Appointed on: Wednesday, 07 September 1994
Resigned on: Tuesday, 21 January 1997
Correspondence address: 5 Ridge House, Ridge House Drive, Festival Park, Staffordshire, Stoke On Trent, ST1 5SJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POTTS, Michael James
Status: Not active
Resigned on: Wednesday, 04 February 1998
Correspondence address: Stonehaven Stanley Road, Stockton Brook, Staffordshire, Stoke On Trent, ST9 9LL
Role: Secretary
KENYON, Robert David
Status: Not active
Resigned on: Wednesday, 07 September 1994
Correspondence address: 2 Brampton Court, The Brampton, Staffordshire, Newcastle Under Lyme, ST5 0QR
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
WRIGHT, Paul John
Status: Not active
Resigned on: Wednesday, 07 September 1994
Correspondence address: Silverstone, Whitmore Heath, Staffordshire, Newcastle Under Lyme, ST5 5HZ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: England
DOONA, Paul Ernest
Status: Not active
Appointed on: Thursday, 20 February 1997
Resigned on: Wednesday, 24 February 1999
Correspondence address: 10 Hartopp Road, Four Oaks Estate, West Midlands, Sutton Coldfield, B74 2RQ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Mr Anthony John Scholes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Staffordshire, Stoke-On-Trent, Bet365 Stadium
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Fitzgerald Coates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stoke-On-Trent, Bet365 House
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Fitzgerald Coates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stoke-On-Trent, Bet365 House
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Coates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stoke-On-Trent, Bet365 House
Nationality: British
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Stoke City Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stoke-On-Trent, Bet365 House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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