Warrington Football Club Limited(the)

Active00370871 Private limited company
Incorporated
25 November 1941 (84 years)
Industry
Activities of sport clubs (93120)
Accounts type
Full
Region
North West
Address
The Halliwell Jones Stadium
Winwick Road
Warrington
WA2 7NE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2021
British
Born December 1963 (62)
Director · Appointed 17 May 2018
British
Born September 1980 (46)
Secretary · Appointed 1 March 1999
British
Officer history (17 former)
10 June 2021
Appointed Middleton, Stuart as Director
10 June 2021
17 May 2018
Appointed Fitzpatrick, Karl Robert as Director
31 January 2015
Resigned Gatcliffe, Andrew John as Director
1 December 2009
1 November 2009
Appointed Broomhead, Steven John, Professor as Director
1 May 2002
Appointed Gatcliffe, Andrew John as Director
1 May 2002
Resigned Dowson, David Neil as Director
1 March 2002
Resigned Quayle, Pauline Julie as Director
25 July 2001
Resigned Van De Velde, Darryl as Director
2 February 2001
Resigned Clarke, Iain Christopher as Director
31 August 2000
Resigned Deakin, Peter Joseph as Director
1 June 2000
Appointed Quayle, Pauline Julie as Director
15 April 1999
Appointed Deakin, Peter Joseph as Director
15 April 1999
1 March 1999
Resigned Smith, John as Director
1 March 1999
Appointed Agar, Charles Anthony Newton as Secretary
1 March 1999
Resigned Smith, John as Secretary
10 December 1998
Appointed Dowson, David Neil as Director
10 December 1998
Appointed Clarke, Iain Christopher as Director
10 December 1998
Appointed Smith, John as Director
10 December 1998
Appointed Van De Velde, Darryl as Director
10 December 1998
Resigned Worrall, Eric as Director
10 December 1998
Resigned Bretherton, Paul Bernard as Director
10 December 1998
Resigned Backhouse, Alan Matthew as Director
10 December 1998
Resigned Garratt, William as Director
10 December 1998
Resigned Higham, Peter James as Director
16 December 1997
Appointed Smith, John as Secretary
16 December 1997
Resigned Close, Ronald as Secretary
1 October 1993
Appointed Close, Ronald as Secretary
23 August 1993
Resigned Brown, James Colin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 08765740

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Prime Music Management LLP Holds 25–50% of voting rights
S.J.M. Limited Owns 75–100% of shares
Eat Your Own Ears Limited Owns 25–50% of shares
Hot Festivals Limited Owns 25–50% of shares
Parklife Manchester Limited Owns 25–50% of shares
Sapphire Sands Ltd Status not confirmedOwns 25–50% of shares
Warrington Football Club Limited(the) This company Owns 75–100% of shares
Warrington Sports Holdings Limited Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts30 November 2025
7 August 2026Confirmation statement with no updates30 May 2026
4 August 2026Director's details changed
27 June 2026Replacement filing for the appointment of a director
21 July 2025Full accounts30 November 2024
Show all 187 filings

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