SHEFFIELD WEDNESDAY FOOTBALL CLUB LIMITED

Profile SHEFFIELD WEDNESDAY FOOTBALL CLUB LIMITED

Actual on 01.02.2021
Company name
SHEFFIELD WEDNESDAY FOOTBALL CLUB LIMITED
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Company number
02509978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 June 1990
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 31.07.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Annual returns

Overdue

Next annual return date due by Thursday, 06 July 2017

Last annual return made up to Wednesday, 08 June 2016

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
HILLSBOROUGH, SHEFFIELD, S6 1SW
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PSC and Officers SHEFFIELD WEDNESDAY FOOTBALL CLUB LIMITED

Officers

(as of 19.09.2020)

CHANSIRI, Dejphon
Status: Active
Appointed on: Thursday, 26 February 2015
Correspondence address: Hillsborough, Sheffield, S6 1SW
Nationality: Thai
Date of birth: June 1968
Role: Director
Occupation: Business Executive
Country of residence: Thailand
JOHNSON, Paul Douglas
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Friday, 02 October 2009
Correspondence address: Inveresk Jackys Lane, Harthill, South Yorkshire, Sheffield, S26 7XU
Role: Secretary
CARSON, Ashley Maxwell
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Friday, 13 February 2009
Correspondence address: 46 Walshaw Road, Worrall, South Yorkshire, Sheffield, S35 0AS
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Assay Master
Country of residence: United Kingdom
ALLEN, David Easton Dey
Status: Not active
Appointed on: Tuesday, 04 July 2000
Resigned on: Friday, 23 November 2007
Correspondence address: The Meadows, Summerley Lower Road, Apperknowle, Derbyshire, Dronfield, S18 4BB
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, Howard
Status: Not active
Appointed on: Monday, 26 July 2010
Resigned on: Friday, 28 January 2011
Correspondence address: Hillsborough, Sheffield, S6 1SW
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
MACKRELL, Graham Henry
Status: Not active
Resigned on: Monday, 07 June 1999
Correspondence address: The Cottage, Darley Forest, Flash Lane, Darley Moor, Derbyshire, Matlock, DE4 5LJ
Role: Secretary
CARVELL, Stuart Geoffrey
Status: Not active
Resigned on: Monday, 09 September 1991
Correspondence address: 272 Dobcroft Road, South Yorkshire, Sheffield, S11 9LJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Chartered Surveyor
MEIRE, Katrien Stefanie
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Monday, 11 February 2019
Correspondence address: Hillsborough, Sheffield, S6 1SW
Nationality: Belgian
Date of birth: July 1984
Role: Director
Occupation: Chief Executive
Country of residence: England
SYKES, Alan David
Status: Not active
Appointed on: Friday, 11 June 1999
Resigned on: Monday, 12 January 2004
Correspondence address: 9 Mead Way, High Burton, Huddersfield, HD8 0TG
Role: Secretary
STRAFFORD, Lee Andrew
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Monday, 17 May 2010
Correspondence address: Tedgness Road, Grindleford, United Kingdom, Derbyshire, Hope Valley, S32 2HX, River View
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Entrepreneur
Country of residence: England
RICHARDS, David Gerald, Sir
Status: Not active
Resigned on: Monday, 21 February 2000
Correspondence address: 56 Bents Road, Ecclesall, South Yorkshire, Sheffield, S11 9RL
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Engineer
Country of residence: England
REDGATE, John
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Thursday, 01 February 2018
Correspondence address: Hillsborough, Sheffield, S6 1SW
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PARKER, Anthony Nicholas
Status: Not active
Appointed on: Friday, 02 October 2009
Resigned on: Thursday, 13 January 2011
Correspondence address: Hillsborough Stadium, South Yorkshire, Sheffield, S61 SW, Hillsborough Stadium
Role: Secretary
PARKER, Anthony Nicholas
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Thursday, 13 January 2011
Correspondence address: 10 Woodvale Road, Sheffield, S10 3EX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MANDARIC, Milan
Status: Not active
Appointed on: Tuesday, 14 December 2010
Resigned on: Thursday, 26 February 2015
Correspondence address: Hillsborough, Sheffield, S6 1SW
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Director
Country of residence: Uk
ADDY, Keith Tilsley
Status: Not active
Resigned on: Tuesday, 08 January 2008
Correspondence address: 35a St Juliens Way, Cawthorne, South Yorkshire, Barnsley, S75 4ES
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Builder
Country of residence: England
WRIGHT, Michael George
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Tuesday, 12 April 2005
Correspondence address: Greenacres, 57 Whirlow Park Road, Sheffield, S11 9NN
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
COOKE, Kenneth
Status: Not active
Appointed on: Wednesday, 04 June 2003
Resigned on: Tuesday, 14 December 2010
Correspondence address: Hounscliffe Hall, Main Road, Unstone, Derbyshire, Dronfield, S18 4AB
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GRIERSON, Robert Mcmorrine
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Tuesday, 14 December 2010
Correspondence address: 2 Croft Close, South Yorkshire, Sheffield, S11 9QP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HULLEY, Geoffrey Kitson
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Tuesday, 14 December 2010
Correspondence address: Barnes Hall Bracken Hill, Burncross, South Yorkshire, Sheffield, S35 1RD
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
ASHTON, Joseph William
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Tuesday, 23 March 1999
Correspondence address: 16 Ranmoor Park Road, South Yorkshire, Sheffield, S10 3GY
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Member Of Parliament
ALDRIDGE, Paul
Status: Not active
Appointed on: Thursday, 13 January 2011
Resigned on: Tuesday, 31 May 2016
Correspondence address: Hillsborough, Sheffield, S6 1SW
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Mark
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Wednesday, 03 October 2012
Correspondence address: Hillsborough, Sheffield, S6 1SW
Role: Secretary
JOHNSON, Mark
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Wednesday, 03 October 2012
Correspondence address: Hillsborough, Sheffield, S6 1SW
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Finance Director
Country of residence: England
CULLEY, Howard Eric
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Wednesday, 08 August 2001
Correspondence address: Eastwood House, Church Bank, Hathersage, Derbyshire, Hope Valley, S32 1AJ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Solicitor
Country of residence: England
THORPE, Graham Arthur Henry
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Wednesday, 21 August 2002
Correspondence address: Wayside, Blacka Moor Road Dore, South Yorkshire, Sheffield, S17 3GT
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
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Person with significant control

(as of 01.02.2021)

Mr Dejphon Chansiri
Status: Active
Notified on: Wednesday, 01 June 2016
Nationality: Thai
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 75 To 100 Percent