NEWCASTLE UNITED LIMITED -
Company Profile | Company Filings |
Overview
NEWCASTLE UNITED LIMITED is a Private Limited Company from and has the status: Active.
NEWCASTLE UNITED LIMITED was incorporated 33 years ago on 10/08/1990 and has the registered number: 02529667. The accounts status is GROUP and accounts are next due on 31/03/2025.
NEWCASTLE UNITED LIMITED was incorporated 33 years ago on 10/08/1990 and has the registered number: 02529667. The accounts status is GROUP and accounts are next due on 31/03/2025.
NEWCASTLE UNITED LIMITED -
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ST. JAMES' PARK
NE1 4ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ADAM REUBEN | May 1986 | British | Director | 2021-10-07 | CURRENT |
MRS ASMAA MOHAMMED REZEEQ | Apr 1988 | Saudi Arabian | Director | 2023-02-23 | CURRENT |
MS AMANDA LOUISE STAVELEY | Apr 1973 | British | Director | 2021-10-07 | CURRENT |
MR ABDULMAJID AHMED ALHAGBANI | Dec 1980 | Saudi Arabian | Director | 2023-02-23 | CURRENT |
MR YASIR OTHMAN ALRUMAYYAN | Feb 1970 | Saudi Arabian | Director | 2021-12-02 | CURRENT |
MR WILLIAM FREDERICK SHEPHERD | Oct 1941 | British | Director | 1998-12-07 UNTIL 2007-07-24 | RESIGNED |
MR RUSSELL CUSHING | Apr 1947 | British | Secretary | RESIGNED | |
BRUCE STEWART SHEPHERD | Nov 1946 | British | Director | 2002-07-24 UNTIL 2007-06-26 | RESIGNED |
TIMOTHY JOHN REVILL | Aug 1950 | British | Director | 2002-07-24 UNTIL 2007-06-26 | RESIGNED |
MR WILLIAM FREDERICK SHEPHERD | Oct 1941 | British | Director | RESIGNED | |
JOHN CHARLES MAYO | Apr 1956 | British | Director | 1997-02-27 UNTIL 1998-05-27 | RESIGNED |
MR DEREK DAVID LLAMBIAS | Feb 1957 | British | Director | 2008-05-14 UNTIL 2013-06-19 | RESIGNED |
JOHN IRVING JOSEPHS | Mar 1944 | British | Director | 1998-07-15 UNTIL 1998-12-07 | RESIGNED |
RUSSELL JONES | Dec 1944 | British | Director | RESIGNED | |
MR JOHN ANDREW IRVING | Jun 1978 | British | Director | 2013-06-19 UNTIL 2015-06-12 | RESIGNED |
CHRISTOPHER ANDREW MORT | Aug 1965 | British | Director | 2007-06-26 UNTIL 2008-06-11 | RESIGNED |
LESLIE ALAN WHEATLEY | Jul 1952 | British | Secretary | 1999-01-29 UNTIL 1999-07-13 | RESIGNED |
IAN MICHAEL WINSKELL | Dec 1957 | British | Secretary | 1999-07-13 UNTIL 2000-07-18 | RESIGNED |
ANDREW BRIAN PRICE | Sep 1962 | British | Secretary | 1996-12-01 UNTIL 1999-01-29 | RESIGNED |
MR RUSSELL CUSHING | Apr 1947 | British | Secretary | 2000-06-01 UNTIL 2007-09-25 | RESIGNED |
MR JOHN ANDREW IRVING | Jun 1978 | British | Secretary | 2007-09-25 UNTIL 2015-06-12 | RESIGNED |
IAN MICHAEL WINSKELL | Dec 1957 | British | Director | 1999-07-13 UNTIL 2000-07-18 | RESIGNED |
MR DOUGLAS STUART HALL | Jul 1958 | British | Director | 1998-12-07 UNTIL 2007-06-26 | RESIGNED |
MR MAJED AL SOROUR | Feb 1973 | Saudi Arabian | Director | 2022-05-12 UNTIL 2022-12-14 | RESIGNED |
MRS ALLISON ANTONOPOULOS | Apr 1960 | British | Director | 2004-02-03 UNTIL 2007-06-26 | RESIGNED |
DENIS PATRICK CASSIDY | Feb 1933 | British | Director | 1997-02-27 UNTIL 1998-12-07 | RESIGNED |
MR LEE CHARNLEY | Nov 1977 | British | Director | 2009-06-02 UNTIL 2021-10-07 | RESIGNED |
MARK ANDREW CORBIDGE | Dec 1963 | British | Director | 1996-12-01 UNTIL 1997-07-07 | RESIGNED |
JOSEPHINE DIXON | Aug 1959 | British | Director | 1996-12-01 UNTIL 1998-05-01 | RESIGNED |
JOHN LAWRENCE FENDER | Mar 1943 | British | Director | 1998-05-01 UNTIL 2002-05-14 | RESIGNED |
THOMAS FENTON | Aug 1933 | British | Director | 1998-05-01 UNTIL 1998-12-07 | RESIGNED |
SIR TERENCE HARRISON | Apr 1933 | British | Director | 1997-02-27 UNTIL 1998-05-27 | RESIGNED |
MR DOUGLAS STUART HALL | Jul 1958 | British | Director | RESIGNED | |
SIR JOHN HALL | Mar 1933 | British | Director | RESIGNED | |
ALFRED OLDING FLETCHER | Mar 1941 | British | Director | 1996-12-01 UNTIL 2000-07-31 | RESIGNED |
MR STEPHEN JOHN HAYWARD | Jan 1960 | British | Director | 2007-08-01 UNTIL 2008-07-07 | RESIGNED |
MR DAVID CRAIG WILLIAMSON | Aug 1959 | British | Director | 2008-06-11 UNTIL 2009-06-02 | RESIGNED |
LESLIE ALAN WHEATLEY | Jul 1952 | British | Director | 1998-05-27 UNTIL 2000-04-25 | RESIGNED |
DAVID COULSON STONEHOUSE | Apr 1955 | British | Director | 2000-04-03 UNTIL 2001-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pz Newco Limited | 2021-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
St James Holdings Limited | 2017-04-06 - 2021-10-07 | Burnham Buckinghamshire | Ownership of shares 75 to 100 percent |