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Companies/03683966

Warrington Sports Holdings Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-11-01 · No cessation recorded

Source record 132713020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
SB
Stuart BrowneCurrent director
Appointed 2025-11-01
+1 other
KF
Karl FitzpatrickCurrent director
Appointed 2018-05-17 · 8 yrs · Ceo
+3 others
SM
Stuart MiddletonCurrent director
Appointed 2016-04-21 · 10 yrs · Company Director
+5 others
ML
Michael LomaxCurrent director
Appointed 2016-04-21 · 10 yrs · Managing Director
+6 others
SB
Steven BroomheadCurrent director
Appointed 2003-11-17 · 22 yrs · Chief Executive
+6 others
CA
Charles AgarCurrent secretary
Appointed 2003-09-01 · 23 yrs · Solicitor
+14 others
SM
Simon MoranCurrent director
Appointed 1999-02-11 · 27 yrs · Company Director
+33 others
Show 16 historical appointments
SB
Steven BroomheadResigned secretary
Resigned 2023-03-31
DT
Diana TerrisResigned director
Resigned 2007-01-01 · 5 yrs · Chief Executive
DW
David WhiteheadResigned director
Resigned 2004-02-26 · 2 yrs · Interim Ceo
NS
Norman SummersResigned director
Resigned 2003-11-17 · 22 yrs · Manager
LJ
Lance JamesResigned director
Resigned 2003-11-01 · 21 yrs · Manager
MC
Margaret CarneyResigned director
Resigned 2002-11-01 · 1 yr · Accountant
EP
Eric PeerResigned director
Resigned 2001-12-10 · 7 yrs · Member Of The House Of Lords
PQ
Pauline QuayleResigned director
Resigned 2001-12-10 · 1 yr · Insurance Broker
TJ
Timothy JordanResigned secretary
Resigned 2001-02-23 · 2 yrs · Solicitor
AG
Andrew GatcliffeResigned director
Resigned 2000-11-06 · 14 yrs · Chief Executive
Resigned 1998-12-10
Resigned 1998-12-10
PC
Peter CareyResigned director
Resigned 1998-12-10 · 4 yrs · Accountant
DE
David EdwardsResigned secretary
Resigned 1998-12-10 · 2 yrs · Barrister
CH
Charles HolroydResigned director
Resigned 1998-12-10 · 15 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active