EVERTON FOOTBALL CLUB COMPANY, LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

EVERTON FOOTBALL CLUB COMPANY, LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
EVERTON FOOTBALL CLUB COMPANY, LIMITED was incorporated 131 years ago on 14/06/1892 and has the registered number: 00036624. The accounts status is GROUP and accounts are next due on 31/03/2024.

EVERTON FOOTBALL CLUB COMPANY, LIMITED - LIVERPOOL

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GOODISON PARK
LIVERPOOL
L4 4EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SPELLMAN Jan 1950 English Director 2023-06-23 CURRENT
MR COLIN GEORGE CHONG Jun 1965 British Director 2023-06-16 CURRENT
MRS KATIE ELIZABETH CHARLES Secretary 2023-11-22 CURRENT
MR ARDAVAN FARHAD MOSHIRI May 1955 British Director 2023-06-23 CURRENT
SIR DESMOND HENRY PITCHER Mar 1935 British Director RESIGNED
LORD GRANTCHESTER CHRISTOPHER JOHN SUENSIN TAYLOR Apr 1951 British Director 1994-07-26 UNTIL 2000-12-29 RESIGNED
MR ALEXANDER RYAZANTSEV Oct 1974 British Director 2016-03-10 UNTIL 2021-08-27 RESIGNED
MR KEITH MAXWELL TAMLIN Jul 1928 British Director RESIGNED
MR DAVID NEWTON Nov 1919 British Director RESIGNED
DAVID MAX MARSH Apr 1934 British Director RESIGNED
MR WILLIAM KENWRIGHT Sep 1945 British Director RESIGNED
MR PETER ROBERT JOHNSON Nov 1939 British Director 1994-07-26 UNTIL 2000-03-02 RESIGNED
MR SARVAR ISMAILOV Mar 1995 Cypriot Director 2021-07-14 UNTIL 2021-11-02 RESIGNED
MR KEITH WYNESS Oct 1956 British Director 2004-09-20 UNTIL 2008-07-29 RESIGNED
MR GEORGE ROBERT GRANT INGLES Secretary 2013-01-01 UNTIL 2016-10-14 RESIGNED
JAMES GREENWOOD Secretary RESIGNED
MR MARTIN JOHN EVANS Jan 1966 British Secretary 2007-01-03 UNTIL 2012-12-31 RESIGNED
MR MICHAEL JOHN DUNFORD Jun 1953 Secretary 1994-11-11 UNTIL 2004-06-01 RESIGNED
MR MICHAEL ANTHONY CHESTON Jul 1961 British Secretary 2004-06-01 UNTIL 2006-12-31 RESIGNED
MR CHRISTOPHER JAMES ANDERSON Secretary 2016-10-14 UNTIL 2017-10-30 RESIGNED
MRS ANITA KIM GREGG Apr 1943 British Director 2004-12-08 UNTIL 2006-10-20 RESIGNED
ARTHUR JOHN ABERCROMBY Apr 1943 British Director 1994-07-26 UNTIL 2004-07-14 RESIGNED
MS DENISE BARRETT-BAXENDALE May 1971 British Director 2016-07-13 UNTIL 2023-06-12 RESIGNED
TREVOR NIGEL BIRCH Feb 1958 British Director 2004-06-01 UNTIL 2004-07-16 RESIGNED
MR MARTINUS WILHELMUS BRANDS Mar 1962 Dutch Director 2019-01-09 UNTIL 2021-12-05 RESIGNED
SIR PHILIP DAVID CARTER May 1927 British Director 2008-08-09 UNTIL 2015-04-23 RESIGNED
SIR PHILIP DAVID CARTER May 1927 British Director RESIGNED
ROBERT IAN EARL May 1951 British Director 2007-06-18 UNTIL 2016-03-09 RESIGNED
MR ROBERT COLIN ELSTONE Feb 1964 British Director 2016-03-10 UNTIL 2018-06-01 RESIGNED
RICHARD JOHN HUGHES Oct 1946 British Director 1994-07-26 UNTIL 1997-12-09 RESIGNED
PAUL RICHARD GREGG Oct 1941 British Director 2000-03-02 UNTIL 2006-10-20 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 2016-10-14 UNTIL 2019-07-25 RESIGNED
CLIFFORD BUCKLEY FINCH May 1940 British Director 1994-07-26 UNTIL 1999-05-17 RESIGNED
MR GRANT INGLES Aug 1980 British Director 2021-07-14 UNTIL 2023-06-12 RESIGNED
JON VINCENT WOODS Jul 1946 British Director 2000-03-02 UNTIL 2019-07-11 RESIGNED
ALAN WATERWORTH Sep 1931 British Director RESIGNED
MR GRAEME MARSHALL SHARP Oct 1960 British Director 2022-01-05 UNTIL 2023-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardavan Farhad Moshiri 2016-04-06 5/1955 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONA ENERGY RETAIL 3 LIMITED WATFORD UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
CORONA ENERGY RETAIL 4 LIMITED WATFORD UNITED KINGDOM Active FULL 35140 - Trade of electricity
EURAM (U.K.) LIMITED DUNMOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CORONA GAS MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
CORONA ENERGY RETAIL 1 LIMITED WATFORD UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
CORONA ENERGY LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
FULCRUM GROUP HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FOUNTAIN LEASES (2001) LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EVERTON INVESTMENTS LIMITED MERSEYSIDE Active DORMANT 82990 - Other business support service activities n.e.c.
GOODISON PARK STADIUM LIMITED LIVERPOOL Active FULL 93110 - Operation of sports facilities
MACQUARIE CORONA ENERGY HOLDINGS LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
FULCRUM PIPELINES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
FULCRUM INFRASTRUCTURE SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 42210 - Construction of utility projects for fluids
FULCRUM ELECTRICITY ASSETS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 35130 - Distribution of electricity
EVERTON STADIUM DEVELOPMENT LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 41100 - Development of building projects
EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED LIVERPOOL Active SMALL 64209 - Activities of other holding companies n.e.c.
FULCRUM UTILITY SERVICES LIMITED GRAND CAYMAN CAYMAN ISLANDS Active GROUP None Supplied
FULCRUM UTILITY INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
CORONA ENERGY RETAIL 2 LIMITED EDINBURGH Active FULL 35230 - Trade of gas through mains

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERTON INVESTMENTS LIMITED MERSEYSIDE Active DORMANT 82990 - Other business support service activities n.e.c.
GOODISON PARK STADIUM LIMITED LIVERPOOL Active FULL 93110 - Operation of sports facilities
EVERTON IN THE COMMUNITY LIVERPOOL Active FULL 93290 - Other amusement and recreation activities n.e.c.
EVERTON FOUNDATION TRADING COMPANY LIMITED LIVERPOOL Active DORMANT 93199 - Other sports activities
EVERTON FOOTBALL CLUB WOMEN LIMITED LIVERPOOL Active SMALL 93120 - Activities of sport clubs
EVERTON IN THE COMMUNITY FREE SCHOOL TRUST LIVERPOOL Active FULL 85310 - General secondary education
EVERTON STADIUM DEVELOPMENT LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 41100 - Development of building projects
EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED LIVERPOOL Active SMALL 64209 - Activities of other holding companies n.e.c.