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Newcastle United Limited (No: 02529667)

Address: ST. JAMES' PARK, NEWCASTLE UPON TYNE, NE1 4ST

Status: Active

Incorporated: 08-Oct-1990

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 93110 - Operation of sports facilities

Current Director: ABDULMAJID AHMED ALHAGBANI ( DOB: Dec-1980   From: Feb-2023  )

Current Director: YASIR OTHMAN ALRUMAYYAN ( DOB: Feb-1970   From: Dec-2021  )

Current Director: YASIR OTHMAN ALRUMAYYAN ( DOB: Feb-1970   From: Dec-2021  )

Current Director: JAMES ADAM REUBEN ( DOB: May-1986   From: Oct-2021  )

Current Director: ASMAA MOHAMMED REZEEQ ( DOB: Apr-1988   From: Feb-2023  )

Current Director: AMANDA LOUISE STAVELEY ( DOB: Apr-1973   From: Oct-2021  )

Resigned Director: MAJED AL SOROUR ( DOB: Feb-1973   From: May-2022   To: Dec-2022  )

Resigned Director: ALLISON ANTONOPOLOUS ( DOB: Apr-1960   From: Feb-2004   To: Jun-2007  )

Resigned Director: DENIS PATRICK CASSIDY ( DOB: Feb-1933   From: Feb-1997   To: Dec-1998  )

Resigned Director: LEE CHARNLEY ( DOB: Nov-1977   From: Jun-2009   To: Oct-2021  )

Resigned Director: MARK ANDREW CORBIDGE ( DOB: Dec-1963   From: Dec-1996   To: Jul-1997  )

Resigned Director: JOSEPHINE DIXON ( DOB: Aug-1959   From: Dec-1996   To: May-1998  )

Resigned Director: JOHN LAWRENCE FENDER ( DOB: Mar-1943   From: May-1998   To: May-2002  )

Resigned Director: THOMAS FENTON ( DOB: Aug-1933   From: May-1998   To: Dec-1998  )

Resigned Director: ALFRED OLDING FLETCHER ( DOB: Mar-1941   From: Dec-1996   To: Jul-2000  )

Resigned Director: JOHN HALL ( DOB: Mar-1933   From: Aug-1992   To: Feb-1997  )

Resigned Director: DOUGLAS STUART HALL ( DOB: Jul-1958   From: Aug-1992   To: Mar-1998  )

Resigned Director: TERENCE HARRISON ( DOB: Apr-1933   From: Feb-1997   To: May-1998  )

Resigned Director: STEPHEN JOHN HAYWARD ( DOB: Jan-1960   From: Aug-2007   To: Jul-2008  )

Resigned Director: JOHN ANDREW IRVING ( DOB: Jun-1978   From: Jun-2013   To: Jun-2015  )

Resigned Director: RUSSELL JONES ( DOB: Dec-1944   From: Aug-1992   To: Nov-2003  )

Resigned Director: JOHN IRVING JOSEPHS ( DOB: Mar-1944   From: Jul-1998   To: Dec-1998  )

Resigned Director: DEREK DAVID LLAMBIAS ( DOB: Feb-1957   From: May-2008   To: Jun-2013  )

Resigned Director: JOHN CHARLES MAYO ( DOB: Apr-1956   From: Feb-1997   To: May-1998  )

Resigned Director: CHRISTOPHER ANDREW MORT ( DOB: Aug-1965   From: Jun-2007   To: Jun-2008  )

Resigned Director: TIMOTHY JOHN REVILL ( DOB: Aug-1950   From: Jul-2002   To: Jun-2007  )

Resigned Director: BRUCE STEWART SHEPHERD ( DOB: Nov-1946   From: Jul-2002   To: Jun-2007  )

Resigned Director: WILLIAM FREDERICK SHEPHERD ( DOB: Oct-1941   From: Dec-1998   To: Jul-2007  )

Resigned Director: DAVID COULSON STONEHOUSE ( DOB: Apr-1955   From: Apr-2000   To: Jun-2001  )

Resigned Director: LESLIE ALAN WHEATLEY ( DOB: Jul-1952   From: May-1998   To: Apr-2000  )

Resigned Director: DAVID CRAIG WILLIAMSON ( DOB: Aug-1959   From: Jun-2008   To: Jun-2009  )

Resigned Director: IAN MICHAEL WINSKELL ( DOB: Dec-1957   From: Jul-1999   To: Jul-2000  )

Resigned Secretary: RUSSELL CUSHING ( DOB: Apr-1947   From: Aug-1992   To: Dec-1996  )

Resigned Secretary: RUSSELL CUSHING ( DOB: Apr-1947   From: Jun-2000   To: Sep-2007  )

Resigned Secretary: JOHN ANDREW IRVING ( DOB: Jun-1978   From: Sep-2007   To: Jun-2015  )

Resigned Secretary: ANDREW BRIAN PRICE (   From: Dec-1996   To: Jan-1999  )

Resigned Secretary: LESLIE ALAN WHEATLEY ( DOB: Jul-1952   From: Jan-1999   To: Jul-1999  )

Resigned Secretary: IAN MICHAEL WINSKELL ( DOB: Dec-1957   From: Jul-1999   To: Jul-2000  )

Persons of Significant Control:

St James Holdings Limited, Grenville Court Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England: Ownership of shares – 75% or more (Notified: 2017-04-06, Ceased: 2021-10-07)

Pz Newco Limited, 130 Park Lane, London, W1K 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-07)

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