Goodison Park Stadium Limited

Active04355318 Private limited company
Incorporated
17 January 2002 (24 years)
Industry
Operation of sports facilities (93110)
Directors
Analaura Moreira-Dunkel
Marcus Watts
Accounts type
Small
Region
North West
Address
Goodison Park
Goodison Road
Liverpool
L4 4EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Moreira-Dunkel, Analaura
Director · Appointed 18 December 2024
American
Born January 1969 (57)
Watts, Marcus
Director · Appointed 18 December 2024
American
Born April 1958 (68)
Officer history (21 former)
12 December 2025
Resigned Chong, Colin George as Director
18 December 2024
Resigned Spellman, John Ashley as Director
18 December 2024
Appointed Watts, Marcus as Director
18 December 2024
Appointed Moreira-Dunkel, Analaura as Director
18 December 2024
Resigned Moshiri, Ardavan Farhad as Director
13 December 2024
Appointed Chong, Colin George as Director
22 November 2023
Appointed Spellman, John Ashley as Director
22 November 2023
Appointed Moshiri, Ardavan Farhad as Director
24 October 2023
Resigned Kenwright, William as Director
12 June 2023
5 December 2021
Resigned Brands, Martinus Wilhelmus as Director
27 August 2021
Resigned Ryazantsev, Alexander as Director
4 June 2021
Appointed Brands, Martinus Wilhelmus as Director
2 September 2019
2 September 2019
Appointed Ryazantsev, Alexander as Director
11 July 2019
Resigned Woods, Jon Vincent as Director
30 October 2017
Resigned Anderson, Christopher James as Secretary
14 October 2016
Appointed Anderson, Christopher James as Secretary
14 October 2016
Resigned Ingles, George Robert Grant as Secretary
23 April 2015
Resigned Carter, Philip David, Sir as Director
1 January 2013
Appointed Ingles, George Robert Grant as Secretary
31 December 2009
Resigned Evans, Martin John as Secretary
9 August 2008
Appointed Carter, Philip David, Sir as Director
29 July 2008
Resigned Wyness, Keith as Director
3 January 2007
Appointed Evans, Martin John as Secretary
31 December 2006
Resigned Cheston, Michael Anthony as Secretary
13 September 2004
Appointed Wyness, Keith as Director
16 July 2004
Appointed Woods, Jon Vincent as Director
16 July 2004
Resigned Birch, Trevor Nigel as Director
1 June 2004
Resigned Carter, Philip David, Sir as Director
1 June 2004
Appointed Cheston, Michael Anthony as Secretary
1 June 2004
Appointed Birch, Trevor Nigel as Director
1 June 2004
Resigned Dunford, Michael John as Director
1 June 2004
Resigned Dunford, Michael John as Secretary
1 June 2004
Appointed Kenwright, William as Director
6 March 2002
Appointed Dunford, Michael John as Director
6 March 2002
Appointed Carter, Philip David, Sir as Director
6 March 2002
Appointed Dunford, Michael John as Secretary
5 March 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
5 March 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
5 March 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
17 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
17 January 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
17 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16482500
Former controllers (2)
27 June 2025
Ceased Roundhouse Capital Holdings Limited — Owns 75–100% of shares
27 June 2025
Ceased The Everton Football Club Company Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Efcw Holding Company Limited Owns 75–100% of shares
Everton Football Club Women Limited Owns 75–100% of shares
Goodison Park Stadium Limited This company Owns 75–100% of shares
Everton in the Community Holds 75–100% of voting rights
Everton Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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