Warrington Sports Holdings Limited

Active03683966 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Other sports activities (93199)
Accounts type
Group
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
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born March 1971 (55)
Director · Appointed 17 May 2018
British
Born September 1980 (46)
Director · Appointed 21 April 2016
British
Born September 1964 (62)
Director · Appointed 21 April 2016
British
Born December 1963 (62)
Secretary · Appointed 1 September 2003
British
Director · Appointed 11 February 1999
British
Born December 1965 (60)
Officer history (17 former)
5 November 2026
2 June 2026
Resigned Summers, Norman as Director
1 November 2025
Appointed Browne, Stuart Glyn as Director
3 June 2025
Resigned James, Lance Norman as Director
24 July 2023
Resigned Broomhead, Steven John as Secretary
31 March 2023
Appointed Broomhead, Steven John as Secretary
17 May 2018
Appointed Fitzpatrick, Karl as Director
21 April 2016
Appointed Lomax, Michael as Director
21 April 2016
Appointed Middleton, Stuart as Director
31 January 2015
Resigned Gatcliffe, Andrew John as Director
1 August 2014
Resigned Holroyd, Charles William as Director
17 May 2012
Resigned Terris, Diana as Director
1 November 2009
1 January 2007
Resigned Whitehead, David Charles as Director
1 January 2007
Appointed Terris, Diana as Director
26 February 2004
Appointed Whitehead, David Charles as Director
20 February 2004
Resigned Carney, Margaret as Director
17 November 2003
Appointed Summers, Norman as Director
17 November 2003
Appointed Broomhead, Steven John, Professor as Director
17 November 2003
Resigned Carey, Peter John as Director
10 November 2003
Resigned Quayle, Pauline Julie as Director
1 November 2003
Appointed James, Lance Norman as Director
1 September 2003
Resigned Jordan, Timothy Francis Comyn as Secretary
1 September 2003
Appointed Agar, Charles Anthony Newton as Secretary
1 November 2002
Appointed Carney, Margaret as Director
10 December 2001
Appointed Quayle, Pauline Julie as Director
10 December 2001
23 February 2001
Appointed Jordan, Timothy Francis Comyn as Secretary
2 February 2001
Resigned Summers, Norman as Director
11 January 2001
Resigned Edwards, David Charles as Secretary
6 November 2000
Appointed Gatcliffe, Andrew John as Director
11 February 1999
Appointed Moran, Simon James as Director
10 December 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 December 1998
Appointed Edwards, David Charles as Secretary
10 December 1998
Appointed Summers, Norman as Director
10 December 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 December 1998
Appointed Carey, Peter John as Director
10 December 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 December 1998
Appointed Holroyd, Charles William as Director
10 December 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee 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
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) Owns 75–100% of shares
Warrington Sports Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
28 August 2026Group of companies' accounts30 November 2025
18 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates1 February 2026
Show all recent filings

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