Newcastle United Foundation Projects Limited

Active10423688 Private limited company
Incorporated
12 October 2016 (10 years)
Previously known as
Timec 1591 Limited (until 1 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other sports activities (93199)
Owned by
Newcastle United Foundation
Accounts type
Small
Region
North East
Address
Nucastle
Diana Street
Newcastle Upon Tyne
NE4 6BQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2020
British,Nigerian
Born October 1981 (45)
Rutherford, Edward
Director · Appointed 23 March 2020
British
Born December 1963 (62)
Director · Appointed 26 February 2020
British
Born February 1976 (50)
Director · Appointed 24 January 2017
British
Born September 1966 (60)
Officer history (8 former)
20 March 2024
Resigned Thorpe, Brian Jonathan as Director
4 September 2023
Resigned Harper, Steve as Director
31 July 2022
Resigned Medcalf, Sarah Louise as Director
19 November 2021
Resigned Charnley, Lee as Director
23 March 2020
Appointed Harper, Steve as Director
23 March 2020
Appointed Ameobi, Foluwashola as Director
23 March 2020
Appointed Thorpe, Brian Jonathan as Director
23 March 2020
Appointed Rutherford, Edward as Director
26 February 2020
Appointed Beharall, Steve Thomas as Director
26 February 2020
Appointed Medcalf, Sarah Louise as Director
25 February 2020
Resigned Bradley, Kate Anne as Director
24 September 2018
Resigned Parker, David James as Director
24 January 2017
Appointed Bradley, Kate Anne as Director
24 January 2017
Appointed Parker, David James as Director
24 January 2017
Appointed Charnley, Lee as Director
24 January 2017
Appointed Marshall, John Philip Birkett as Director
24 January 2017
Resigned Muckle Secretary Limited as Corporate Secretary
24 January 2017
Resigned Davison, Andrew John as Director
12 October 2016
Appointed Muckle Secretary Limited as Corporate Secretary
12 October 2016
Appointed Davison, Andrew John as Director

Ownership 2 active

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

Newcastle United Foundation
Legal person · Notified 26 January 2017
Owns 75–100% of shares
Company Limited By Guarantee
Corporate entity · Notified 12 October 2016
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. 06412345
Former controllers (1)
26 January 2017
Ceased Muckle Director Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
3 November 2026Notification of a person with significant control
26 October 2026Confirmation statement with no updates11 October 2026
17 March 2022Registered office address changed
17 October 2017Notification of a person with significant control
Show all recent filings

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