Wolverhampton Wanderers Properties Limited

Active02638764 Private limited company
Incorporated
16 August 1991 (35 years)
Industry
Operation of sports facilities (93110)
Directors
Owned by
W. W. (1990) Limited
Accounts type
Small
Region
West Midlands
Address
Molineux Stadium
Waterloo Road
Wolverhampton
WV1 4QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at Wolverhampton Wanderers Football Club (1986) Limited, W.W. (1990) Limited
Chinese
Born April 1994 (32)
Wild, Matthew David
Secretary · Appointed 13 April 2017
Officer history (20 former)
19 December 2025
Resigned Shi, Yu as Director
19 December 2025
Appointed Shi, Jiaying as Director
9 April 2020
Resigned Sun, Xiaotian as Director
13 April 2017
Appointed Wild, Matthew David as Secretary
13 April 2017
Resigned Skirrow, Richard Ian as Secretary
5 August 2016
Resigned Moxey, Jeremy Derek as Director
21 July 2016
Appointed Sun, Xiaotian as Director
21 July 2016
Appointed Shi, Yu as Director
21 July 2016
Resigned Lewis, Ashley Martin as Director
21 July 2016
Resigned Fairclough, Vincent William as Director
21 July 2016
Resigned Morgan, Stephen Peter as Director
12 October 2015
Appointed Lewis, Ashley Martin as Director
9 August 2007
Appointed Morgan, Stephen Peter as Director
9 August 2007
Resigned Hayward, Richard Anthony as Director
9 August 2007
Appointed Fairclough, Vincent William as Director
9 August 2007
Resigned Hemingway, John Gwilym as Director
19 December 2003
Resigned Harris, John Albert as Director
19 December 2003
Resigned Hayward, Jack Arnold, Sir as Director
15 September 2000
Resigned Richards, John Peter as Director
19 June 2000
Appointed Moxey, Jeremy Derek as Director
27 March 1998
Appointed Richards, John Peter as Director
11 March 1998
Resigned Hayward, Jonathan Michael as Director
15 September 1997
Resigned Stones, James Nicholas as Director
9 September 1997
Appointed Hemingway, John Gwilym as Director
9 September 1997
Appointed Hayward, Richard Anthony as Director
2 September 1997
Appointed Hayward, Jack Arnold, Sir as Director
22 May 1997
Resigned Blackburn, Michael John as Director
17 January 1997
Resigned Quadrangle Secretaries Limited as Corporate Secretary
17 January 1997
Appointed Skirrow, Richard Ian as Secretary
11 October 1996
Appointed Quadrangle Secretaries Limited as Corporate Secretary
11 October 1996
Resigned Finn, Thomas Martin as Secretary
23 February 1996
Appointed Blackburn, Michael John as Director
31 July 1995
Appointed Finn, Thomas Martin as Secretary
31 July 1995
Resigned Quadrangle Secretaries Limited as Corporate Nominee Secretary
16 November 1994
Resigned Pearson, Keith David as Director
3 September 1994
Resigned Wright, William Ambrose as Director

Ownership 1 active

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

W. W. (1990) Limited
Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
21 July 2016
Ceased Guo Guangchang — Owns 50–75% of shares
21 July 2016
Ceased Fosun International Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates16 August 2026

Some other companies at this address

Synaxis Design Consultancy Limited
W.W. (1990) Limited
Wolverhampton Wanderers Football Club (1986) Limited
Wolverhampton Wanderers Foundation
Wolverhampton Wanderers Women's Football Club Limited

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