Northumberland Football Association Limited

Active03867559 Private company limited by guarantee
Incorporated
28 October 1999 (27 years)
Industry
Other sports activities (93199)
Directors
Philippa Gibb-Kirk
Paul Lucherini
Accounts type
Total exemption full
Region
North East
Address
St. Peter's Sports Hub
St. Peter's Road
Wallsend
NE28 7BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Gibb-Kirk, Philippa
Director · Appointed 9 February 2026
British
Born June 1974 (52)
Director · Appointed 1 October 2025
Also at Active IQ Limited
British
Born March 1978 (48)
Lucherini, Paul
Director · Appointed 12 October 2023
British
Born August 1980 (46)
Shiel, Steven
Director · Appointed 12 October 2023
British
Born April 1984 (42)
Director · Appointed 12 October 2023
Also at Grounds Management Association Limited
British
Born September 1986 (40)
Rose-Cook, Andrew
Director · Appointed 21 September 2022
British
Born April 1991 (35)
Cullerton, Phil
Director · Appointed 12 November 2020
British
Born November 1988
Rose-Cook, Andrew
Secretary · Appointed 26 August 2020
Officer history (40 former)
29 June 2026
Resigned Coffey, John as Director
3 April 2026
Resigned Swinyard, Steven David as Director
19 February 2026
Resigned Hingston, Zoe as Director
9 February 2026
Appointed Gibb-Kirk, Philippa as Director
1 February 2026
Appointed Coffey, John as Director
4 November 2025
Resigned Medcalf, Sarah Louise as Director
1 October 2025
Appointed Todd, Kristoffer as Director
25 September 2025
Resigned Ord, Stephen as Director
25 September 2025
Resigned Chandler, Lauri Ann as Director
23 September 2024
Resigned Knight, Gemma as Director
12 October 2023
Appointed Shiel, Steven as Director
12 October 2023
Appointed Lucherini, Paul as Director
12 October 2023
Appointed Knight, Gemma as Director
12 October 2023
Appointed Medcalf, Sarah Louise as Director
12 October 2023
Appointed Hingston, Zoe as Director
12 October 2023
Appointed Waldron, Claire as Director
28 September 2023
Resigned Holmes, Wilton as Director
28 September 2023
Resigned Booth, Derek Alexander as Director
28 September 2023
Resigned Ball, Caroline Susan as Director
28 September 2023
Resigned Callaghan, Jessica as Director
28 September 2023
Resigned Jenkins, Alistair John as Director
28 September 2023
Resigned Mcminn, Judith Louise as Director
21 September 2022
Appointed Rose-Cook, Andrew as Director
10 December 2020
Appointed Swinyard, Steven David as Director
12 November 2020
Appointed Callaghan, Jessica as Director
12 November 2020
Appointed Mcminn, Judith Louise as Director
12 November 2020
Resigned Nesbitt, Paul as Director
12 November 2020
Appointed Ball, Caroline Susan as Director
12 November 2020
Appointed Cullerton, Phil as Director
12 November 2020
Resigned Scantlebury, Frank as Director
26 August 2020
Appointed Rose-Cook, Andrew as Secretary
25 February 2020
Resigned Ackerley, John Simon as Director
25 February 2020
Resigned Ackerley, John Simon as Secretary
12 November 2019
Resigned Flynn, Christopher as Director
26 September 2018
Appointed Nesbitt, Paul as Director
26 September 2018
Appointed Flynn, Christopher as Director
26 September 2018
Appointed Jenkins, Alistair John as Director
26 September 2018
Appointed Holmes, Wilton as Director
14 June 2018
Resigned Devine, John Richard as Director
7 November 2017
Resigned Smailes, Alexander Rea as Director
5 October 2017
Appointed Chandler, Lauri Ann as Director
22 August 2017
Resigned Drew, Stephen as Director
1 November 2016
Resigned Drysdale, James as Director
12 July 2016
Appointed Booth, Derek Alexander as Director
12 July 2016
Appointed Smailes, Alexander Rea as Director
12 July 2016
Appointed Scantlebury, Frank as Director
15 June 2016
Resigned Johnson, Eric Sydney as Director
19 May 2016
Resigned Wright, Edward Alan as Director
29 April 2016
Resigned Ilderton, Edward Lisle as Director
13 April 2016
Resigned Maughan, Rowland Edward as Director
16 February 2016
Resigned Drew, Stephen as Secretary
16 February 2016
Appointed Ackerley, John Simon as Secretary
18 January 2016
Appointed Ackerley, John Simon as Director
19 November 2015
Appointed Drew, Stephen as Secretary
8 November 2015
Resigned Oliver, Clive William as Director
8 November 2015
Resigned Oliver, Clive William as Secretary
4 September 2015
Appointed Ord, Stephen as Director
30 July 2015
Appointed Devine, John Richard as Director
15 September 2013
Appointed Oliver, Clive William as Director
15 September 2013
Appointed Oliver, Clive William as Secretary
15 September 2013
Resigned Maughan, Rowland Edward as Secretary
25 June 2013
Appointed Drysdale, James as Director
14 March 2013
Resigned Todd, Leslie as Director
17 June 2010
Appointed Ilderton, Edward Lisle as Director
17 June 2010
Resigned Darby, William Joseph as Director
17 June 2010
Resigned Tiffin, David as Director
17 June 2010
Appointed Drew, Stephen as Director
2 August 2006
Resigned Tiffin, David as Secretary
20 July 2006
Appointed Tiffin, David as Director
20 July 2006
Appointed Tiffin, David as Secretary
19 July 2006
Resigned Ilderton, Edward Lisle as Director
12 August 2004
Appointed Darby, William Joseph as Director
3 July 2003
Resigned Leason, Stewart William as Director
3 July 2003
Appointed Ilderton, Edward Lisle as Director
1 November 1999
Appointed Wright, Edward Alan as Director
1 November 1999
Resigned Pettifer, Crispin Frederick as Secretary
1 November 1999
Appointed Maughan, Rowland Edward as Secretary
1 November 1999
Appointed Leason, Stewart William as Director
1 November 1999
Appointed Johnson, Eric Sydney as Director
1 November 1999
Appointed Maughan, Rowland Edward as Director
1 November 1999
Resigned Pettifer, Crispin Frederick as Director
1 November 1999
Appointed Todd, Leslie as Director
1 November 1999
1 November 1999
Resigned Foster, Robert Edward as Director
28 October 1999
Appointed Hedley Dent, Serena Maude Angela as Director
28 October 1999
Appointed Foster, Robert Edward as Director
28 October 1999
Appointed Pettifer, Crispin Frederick as Director
28 October 1999
Appointed Pettifer, Crispin Frederick as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Northumberland Football Association Limited is registered as a person with significant control

Active
Former controllers (19)
28 September 2023
Ceased Wilton Holmes — Has significant influence or control
28 September 2023
Ceased Stephen Ord — Has significant influence or control
28 September 2023
Ceased Judith Louise Mcminn — Has significant influence or control
28 September 2023
Ceased Jessica Callaghan — Has significant influence or control
28 September 2023
Ceased Derek Alexander Booth — Has significant influence or control
28 September 2023
Ceased Alistair John Jenkins — Has significant influence or control
21 September 2022
Ceased Andrew Rose-Cook — Has significant influence or control
10 December 2020
Ceased Steven David Swinyard — Has significant influence or control
12 November 2020
Ceased Phil Cullerton — Has significant influence or control
12 November 2020
Ceased Paul Nesbitt — Has significant influence or control
12 November 2020
Ceased Caroline Susan Ball — Has significant influence or control
12 November 2020
Ceased Frank Scantlebury — Has significant influence or control
25 February 2020
Ceased John Simon Ackerley — Has significant influence or control
12 November 2019
Ceased Christopher Flynn — Has significant influence or control
14 June 2018
Ceased John Richard Devine — Has significant influence or control
7 November 2017
Ceased Alexander Rea Smailes — Has significant influence or control
5 October 2017
Ceased Lauri Ann Chandler — Has significant influence or control
22 August 2017
Ceased Stephen Drew — Has significant influence or control
6 April 2016
Ceased James Drysdale — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
14 April 2026Appointment of a director
13 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
Show all recent filings

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