NEWCASTLE UNITED FOOTBALL COMPANY LIMITED

NEWCASTLE UNITED FOOTBALL COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00031014
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1890

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWCASTLE UNITED FOOTBALL COMPANY LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is NEWCASTLE UNITED FOOTBALL COMPANY LIMITED located?

Registered Office Address	St James Park, Newcastle-Upon-Tyne NE1 4ST
Undeliverable Registered Office Address	No

What are the latest accounts for NEWCASTLE UNITED FOOTBALL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NEWCASTLE UNITED FOOTBALL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for NEWCASTLE UNITED FOOTBALL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2025

Registration of charge 000310140038, created on Jul 04, 2025

MR01

Apr 25, 2025

Full accounts made up to Jun 30, 2024

AA

Jan 10, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 09, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 25,312,973.5

SH01

Jan 09, 2025

Appointment of Mr Jacobo Francisco Solis Patino as a director on Dec 16, 2024

AP01

Dec 10, 2024

Confirmation statement made on Dec 01, 2024 with updates

CS01

Nov 28, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 19, 2024

Statement of capital following an allotment of shares on Oct 30, 2024

Capital: GBP 25,312,973

SH01

Oct 07, 2024

Appointment of Mr Roger Thornton as a director on Jul 25, 2024

AP01

Aug 07, 2024

Director's details changed for Mr James Adam Reuben on Aug 06, 2024

CH01

Jul 22, 2024

Termination of appointment of Amanda Louise Staveley as a director on Jul 12, 2024

TM01

Apr 23, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authority to allot expires 31 march 2024 / authority in addition to existing authorities under section 551 of the companies act 2006 28/03/2024	RES13
capital		Resolution of allotment of securities	RES10

Apr 10, 2024

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 25,312,972.5

SH01

Jan 21, 2024

Full accounts made up to Jun 30, 2023

AA

Dec 12, 2023

Confirmation statement made on Dec 01, 2023 with updates

CS01

Sep 07, 2023

Statement of capital following an allotment of shares on Aug 22, 2023

Capital: GBP 25,312,972

SH01

Apr 12, 2023

Full accounts made up to Jun 30, 2022

AA

Mar 10, 2023

Statement of capital following an allotment of shares on Feb 10, 2023

Capital: GBP 25,312,971.5

SH01

Mar 02, 2023

Appointment of Mrs Asmaa Mohammed Rezeeq as a director on Feb 23, 2023

AP01

Mar 01, 2023

Termination of appointment of Majed Al Sorour as a director on Dec 14, 2022

TM01

Mar 01, 2023

Appointment of Mr Abdulmajid Ahmed Alhagbani as a director on Feb 23, 2023

AP01

Dec 09, 2022

Confirmation statement made on Dec 01, 2022 with updates

CS01

Nov 09, 2022

Statement of capital following an allotment of shares on Oct 26, 2022

Capital: GBP 25,312,971

SH01

Jul 26, 2022

Registration of charge 000310140037, created on Jul 25, 2022

MR01

Jul 15, 2022

Satisfaction of charge 000310140035 in full

MR04

View All Filings

Who are the officers of NEWCASTLE UNITED FOOTBALL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALHAGBANI, Abdulmajid Ahmed St James Park, Newcastle-Upon-Tyne NE1 4ST	Feb 23, 2023		Director	St James Park, Newcastle-Upon-Tyne NE1 4ST		Saudi Arabia	Saudi Arabian	1980-12	Senior Director	306183660001
ALRUMAYYAN, Yasir Othman Of The Kingdom Of Saudi Arabia, Building Mu-04 Alra'Idah Digital City, P.O. Box 6847 Prince Turki Bin Abdul Aziz Al-Awal Road Public Investment Fund Riyadh 11452 Saudi Arabia	Dec 02, 2021		Director	Of The Kingdom Of Saudi Arabia, Building Mu-04 Alra'Idah Digital City, P.O. Box 6847 Prince Turki Bin Abdul Aziz Al-Awal Road Public Investment Fund Riyadh 11452 Saudi Arabia		Saudi Arabia	Saudi Arabian	1970-2	Director	266298220001
REUBEN, James Adam St James Park, Newcastle-Upon-Tyne NE1 4ST	Oct 07, 2021		Director	St James Park, Newcastle-Upon-Tyne NE1 4ST		England	British	1986-5	Director	146503570016
REZEEQ, Asmaa Mohammed St James Park, Newcastle-Upon-Tyne NE1 4ST	Feb 23, 2023		Director	St James Park, Newcastle-Upon-Tyne NE1 4ST		Saudi Arabia	Saudi Arabian	1988-4	International Investment Professional	306190940001
SOLIS PATINO, Jacobo Francisco St James Park, Newcastle-Upon-Tyne NE1 4ST	Dec 16, 2024		Director	St James Park, Newcastle-Upon-Tyne NE1 4ST		Saudi Arabia	Spanish	1984-1	Investment Professional	331012600001
THORNTON, Roger St James Park, Newcastle-Upon-Tyne NE1 4ST	Jul 25, 2024		Director	St James Park, Newcastle-Upon-Tyne NE1 4ST		United Kingdom	British	1971-5	Director	300893870001
CUSHING, Russell Rothley Middleshield Cottage Longwitton NE61 4JY Morpeth Northumberland		Sep 25, 2007	Secretary	Rothley Middleshield Cottage Longwitton NE61 4JY Morpeth Northumberland			British		Director	7015030002
CUSHING, Russell 136 Picktree Lodge DH3 4DL Chester Le Street County Durham		Oct 15, 1993	Secretary	136 Picktree Lodge DH3 4DL Chester Le Street County Durham			British			7015030001
IRVING, John Andrew St James Park, Newcastle-Upon-Tyne NE1 4ST	Sep 25, 2007	Jun 14, 2015	Secretary	St James Park, Newcastle-Upon-Tyne NE1 4ST			British			125499320001
AL SOROUR, Majed Diplomatic Quarter Al Fazari Square Golf Saudi Riyadh Saudi Arabia	May 12, 2022	Dec 14, 2022	Director	Diplomatic Quarter Al Fazari Square Golf Saudi Riyadh Saudi Arabia		Saudi Arabia	Saudi Arabian	1973-2	Director	295785630001
ASHLEY, Michael James Wallace St James Park, Newcastle-Upon-Tyne NE1 4ST	Apr 07, 2014	Jun 10, 2015	Director	St James Park, Newcastle-Upon-Tyne NE1 4ST		United Kingdom	British	1964-12	Director	186803030001
BENNETT, Trevor Lionel 15 Grey Crescent LE6 0AA Newtown Linford Leicestershire	Dec 01, 1993	Aug 06, 1996	Director	15 Grey Crescent LE6 0AA Newtown Linford Leicestershire			British	1921-6	Director	37589310001
CARR, William Graham St James Park, Newcastle-Upon-Tyne NE1 4ST	Jun 19, 2015	Jun 20, 2017	Director	St James Park, Newcastle-Upon-Tyne NE1 4ST		Great Britain	British	1944-10	Director	199049800001
CHARNLEY, Lee St James Park, Newcastle-Upon-Tyne NE1 4ST	Dec 08, 2008	Oct 07, 2021	Director	St James Park, Newcastle-Upon-Tyne NE1 4ST		United Kingdom	British	1977-11	Director And Company Secretary	135290170004
CORBIDGE, Mark Andrew Oak Cottage Sandhills Thorner LS14 3DF Leeds Yorkshire	Dec 01, 1996	Jul 07, 1997	Director	Oak Cottage Sandhills Thorner LS14 3DF Leeds Yorkshire			British	1963-12	Director	50770610001
CUSHING, Russell Rothley Middleshield Cottage Longwitton NE61 4JY Morpeth Northumberland	Jun 18, 2001	Sep 25, 2007	Director	Rothley Middleshield Cottage Longwitton NE61 4JY Morpeth Northumberland		England	British	1947-4	Company Secretary	7015030002
CUSHING, Russell 136 Picktree Lodge DH3 4DL Chester Le Street County Durham		Oct 15, 1993	Director	136 Picktree Lodge DH3 4DL Chester Le Street County Durham			British	1947-4	Company Secretary	7015030001
DIXON, Josephine 23 The Chare NE1 4DD Newcastle Upon Tyne	Dec 01, 1996	May 01, 1998	Director	23 The Chare NE1 4DD Newcastle Upon Tyne			British	1959-8	Chartered Accountant	50770680001
FLETCHER, Alfred Olding 154a Western Way Darras Hall NE20 9LY Pontelant Northumberland	Dec 01, 1996	Apr 25, 2000	Director	154a Western Way Darras Hall NE20 9LY Pontelant Northumberland		England	British	1941-3	Director	226590003
FORBES, George Robert Georgefield TD12 4HY Coldstream Berwickshire		Jul 06, 1992	Director	Georgefield TD12 4HY Coldstream Berwickshire		United Kingdom	British	1944-10	Auctioneer & Agricultural Valuer	1527340001
HALL, Douglas Stuart Wynyard Hall Wynyard Park TS22 5NF Billingham Cleveland	Jul 24, 1998	Jun 26, 2007	Director	Wynyard Hall Wynyard Park TS22 5NF Billingham Cleveland		United Kingdom	British	1958-7	Director	78650700001
HALL, Douglas Stuart Wynyard Hall Wynyard Park TS22 5NF Billingham Cleveland		Mar 23, 1998	Director	Wynyard Hall Wynyard Park TS22 5NF Billingham Cleveland		United Kingdom	British	1958-7	Director	78650700001
HALL, John, Sir Wynyard Hall TS22 5NF Billingham Cleveland	Jan 20, 1992	Dec 01, 1997	Director	Wynyard Hall TS22 5NF Billingham Cleveland		England	British	1933-3	Director	5975270001
HATTON, Leonard Thomas Eden Star 34 Quai Jean Charles Rey Fontvielle Mc 98000 Monaco	Jan 05, 2002	Jun 26, 2007	Director	Eden Star 34 Quai Jean Charles Rey Fontvielle Mc 98000 Monaco		England	British	1928-9	Director	70900480001
IRVING, John Andrew St James Park, Newcastle-Upon-Tyne NE1 4ST	Feb 06, 2008	Jun 14, 2015	Director	St James Park, Newcastle-Upon-Tyne NE1 4ST		Great Britain	British	1978-6	Director	125499320001
JONES, Russell Garden House The Avenue TS22 5SH Wynyard Teeside		Jul 24, 2002	Director	Garden House The Avenue TS22 5SH Wynyard Teeside		England	British	1944-12	Director	115663020001
LLAMBIAS, Derek David St James Park, Newcastle-Upon-Tyne NE1 4ST	May 14, 2008	Jun 19, 2013	Director	St James Park, Newcastle-Upon-Tyne NE1 4ST		United Kingdom	British	1957-2	Director	83675970004
MALLINGER, Peter Charles Warren Hill House 52-54 Warren Hill Newtown Linford LE6 0AL Leicester Leicestershire		Jul 06, 1992	Director	Warren Hill House 52-54 Warren Hill Newtown Linford LE6 0AL Leicester Leicestershire			British	1936-8	Company Director	1620980001
MCCLAREN, Stephen St James Park, Newcastle-Upon-Tyne NE1 4ST	Jun 19, 2015	Mar 11, 2016	Director	St James Park, Newcastle-Upon-Tyne NE1 4ST		Great Britain	British	1961-5	Director And Head Coach	160252600001
MCKEAG, William Gordon 15 Lindisfarne Road Jesmond NE2 2HE Newcastle Upon Tyne Tyne & Wear		Nov 30, 1992	Director	15 Lindisfarne Road Jesmond NE2 2HE Newcastle Upon Tyne Tyne & Wear			British	1927-11	Company Director	5944780001
MCVICKERS, Derek The Lilacs Consett Road Castleside DH8 9QL Consett Co Durham		Jul 06, 1992	Director	The Lilacs Consett Road Castleside DH8 9QL Consett Co Durham			British	1941-1	Company Director	20026230001
MONCUR, Robert St James Park, Newcastle-Upon-Tyne NE1 4ST	Jun 19, 2015	Mar 05, 2018	Director	St James Park, Newcastle-Upon-Tyne NE1 4ST		United Kingdom	British	1945-1	Director	33355540001
MORT, Christopher Andrew 65 Fleet Street EC4Y 1HS London	Jun 26, 2007	Jun 11, 2008	Director	65 Fleet Street EC4Y 1HS London		England	British	1965-8	Solicitor	142496480001
SHEPHERD, William Frederick Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear	Jul 24, 1998	Jul 24, 2007	Director	Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear		England	British	1941-10	Director	44705510001
SHEPHERD, William Frederick Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear		Mar 23, 1998	Director	Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear		England	British	1941-10	Director	44705510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCASTLE UNITED FOOTBALL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newcastle United Limited

Apr 06, 2016

NE1 4ST Newcastle Upon Tyne

St James Park

Tyne & Wear

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02529667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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