WEST BROMWICH ALBION HERITAGE LIMITED

Company summary

Company number: 00034292
Status: ACTIVE
Incorporated / age: 27 June 1891135 years
Registered office: The Hawthorns, West Bromwich, West Midlands, B71 4LF
Accounts due: 31 March 2027
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hawthorns, West Bromwich, West Midlands, B71 4LF
Nature of business
Operation of sports facilities
Previous company names
WEST BROMWICH ALBION LIMITED
WEST BROMWICH ALBION PLC
WEST BROMWICH ALBION FOOTBALL CLUB PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Kiran, Dr ACTIVE	Director	25 Sep 2025		United States	March 1949	The Hawthorns, West Bromwich, West Midlands, B71 4LF
PATEL, Shilen ACTIVE	Director	28 Feb 2024		United States	June 1980	The Hawthorns, West Bromwich, West Midlands, B71 4LF
EALES, Darren Graham RESIGNED	Secretary	20 Jan 2010	30 Jun 2010			21, Scott Road, Walsall, West Midlands, WS5 3JN
EVANS, John James, Dr RESIGNED	Secretary		14 Jul 2005			1 Blenheim Close, Nuneaton, Warwickshire, CV11 6ST
GOODMAN, Martin RESIGNED	Secretary	10 Jan 2017	15 Feb 2018			The Hawthorns, Halfords Lane, Birmingham, West Bromwich, West Mids, B71 4LF, Uk
JENKINS, Mark James RESIGNED	Secretary	15 Feb 2018	03 Aug 2020			The Hawthorns, Halfords Lane, West Bromwich, West Midlands, B71 4LF
JENKINS, Mark James RESIGNED	Secretary	14 Jul 2005	10 Jan 2017			The Hawthorns, West Bromwich, West Midlands, B71 4LF
BATSON, Brendon Martin RESIGNED	Director	05 Jul 2002	02 Jul 2003		February 1953	36 Gloucester Road, Walsall, West Midlands, WS5 3PN
BRANDRICK, Joseph William RESIGNED	Director		31 Dec 2004	England	May 1934	22 Bridgnorth Road, Wombourne, Wolverhampton, West Midlands, WV5 0AA
COLSTON, Donald RESIGNED	Director	23 Mar 1999	22 Dec 1999		July 1940	The Stone House, PO BOX 53, Pissouri, 4607, Cyprus
DRISCOLL, James Christopher RESIGNED	Director	27 Jul 1999	21 Dec 1999		August 1946	66 Norton Road, Stourbridge, West Midlands, DY8 2AQ
FARMER, Jeffrey Terence RESIGNED	Director	01 Jan 2004	31 Dec 2004	England	December 1938	72 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG
GOODMAN, Martin RESIGNED	Director	10 Jan 2017	15 Feb 2018	Uk	March 1959	The Hawthorns Stadium, Halfords Lane, Birmingham, West Bromwich, West Mids, B71 4LF, Uk
GOURLAY, Ron RESIGNED	Director	08 Feb 2022	06 Jun 2023	England	September 1961	The Hawthorns, West Bromwich, West Midlands, B71 4LF
GUY, Terence Keith RESIGNED	Director	03 Sep 1992	10 Nov 1996		March 1940	3 Firs Street, Dudley, West Midlands, DY2 7DN
HALE, Anthony Brian RESIGNED	Director		23 Feb 2000	England	March 1944	14 Digby Road, Sutton Coldfield, West Midlands, B73 6HG
HURST, Barry RESIGNED	Director	24 Dec 1999	13 Jun 2002	England	July 1943	Bellamour Lodge Bellamour Way, Colton, Rugeley, Staffordshire, WS15 3JP
HURST, Barry RESIGNED	Director	03 Sep 1992	19 May 1999		July 1943	The Croft Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AQ
JENKINS, Mark James RESIGNED	Director	15 Feb 2018	03 Aug 2020	United Kingdom	July 1966	The Hawthorns, Halfords Lane, West Bromwich, West Mids, B71 4LF, United Kingdom
JENKINS, Mark James RESIGNED	Director	22 Nov 2002	10 Jan 2017	United Kingdom	July 1966	The Hawthorns, West Bromwich, West Midlands, B71 4LF
MCGINNITY, Michael Charles RESIGNED	Director		03 Sep 1992		September 1941	11 Church Road, Edgbaston, Birmingham, West Midlands, B15 3SR
MILES, Mark John RESIGNED	Director	06 Jun 2023	15 Sep 2025	United Kingdom	December 1975	The Hawthorns, West Bromwich, West Midlands, B71 4LF
O'LEARY, Michael Kevin RESIGNED	Director	05 Jul 2002	31 Dec 2003	England	December 1952	Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
PEACE, Jeremy Roland RESIGNED	Director	08 Dec 2000	05 Aug 2016	United Kingdom	August 1956	5 Wilton Crescent, London, SW1X 8RN
SILK, John Geoffrey RESIGNED	Director		03 Sep 1992		August 1924	Cranford Thicknall Lane, Clent, Stourbridge, West Midlands, DY9 0HR
STAPLETON, Clive Malcolm RESIGNED	Director	24 Dec 1999	13 Jun 2002		December 1953	Hawthorns, 44 Hollyhedge Road, West Bromwich, West Midlands, B71 3AB
STAPLETON, Clive Malcolm RESIGNED	Director	15 Aug 1991	25 May 1999		December 1953	Hawthorns, 44 Hollyhedge Road, West Bromwich, West Midlands, B71 3AB
SUMMERS, Trevor James RESIGNED	Director		06 May 1996		June 1942	27 New College Close, Walsall, West Midlands, WS1 3TF
THOMPSON, Paul RESIGNED	Director	24 Dec 1999	20 May 2002	England	February 1952	41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD
THOMPSON, Paul RESIGNED	Director	01 Jul 1996	02 Feb 1999	England	February 1952	41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD
WILE, John David RESIGNED	Director	18 Mar 1997	05 Jul 2002		March 1947	8 Court Drive, Shenstone, Lichfield, Staffordshire, WS14 0JG
WILLIAMS, John Owen RESIGNED	Director	15 Sep 2016	15 Feb 2018	United Kingdom	March 1949	Wba Training Ground, No 430 Birmingham Road, Walsall, West Midlands, WS5 3LQ, United Kingdom
XU, Ke RESIGNED	Director	03 Aug 2020	28 Feb 2024	China	June 1988	The Hawthorns, West Bromwich, West Midlands, B71 4LF

PATEL, Kiran, Dr ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: United States
Date of birth: March 1949
Address: The Hawthorns, West Bromwich, West Midlands, B71 4LF

PATEL, Shilen ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: United States
Date of birth: June 1980
Address: The Hawthorns, West Bromwich, West Midlands, B71 4LF

EALES, Darren Graham RESIGNED
Role: Secretary
Appointed on: 20 Jan 2010
Resigned on: 30 Jun 2010
Address: 21, Scott Road, Walsall, West Midlands, WS5 3JN

EVANS, John James, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2005
Address: 1 Blenheim Close, Nuneaton, Warwickshire, CV11 6ST

GOODMAN, Martin RESIGNED
Role: Secretary
Appointed on: 10 Jan 2017
Resigned on: 15 Feb 2018
Address: The Hawthorns, Halfords Lane, Birmingham, West Bromwich, West Mids, B71 4LF, Uk

JENKINS, Mark James RESIGNED
Role: Secretary
Appointed on: 15 Feb 2018
Resigned on: 03 Aug 2020
Address: The Hawthorns, Halfords Lane, West Bromwich, West Midlands, B71 4LF

JENKINS, Mark James RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 10 Jan 2017
Address: The Hawthorns, West Bromwich, West Midlands, B71 4LF

BATSON, Brendon Martin RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 02 Jul 2003
Date of birth: February 1953
Address: 36 Gloucester Road, Walsall, West Midlands, WS5 3PN

BRANDRICK, Joseph William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: May 1934
Address: 22 Bridgnorth Road, Wombourne, Wolverhampton, West Midlands, WV5 0AA

COLSTON, Donald RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 22 Dec 1999
Date of birth: July 1940
Address: The Stone House, PO BOX 53, Pissouri, 4607, Cyprus

DRISCOLL, James Christopher RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 21 Dec 1999
Date of birth: August 1946
Address: 66 Norton Road, Stourbridge, West Midlands, DY8 2AQ

FARMER, Jeffrey Terence RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: December 1938
Address: 72 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG

GOODMAN, Martin RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 15 Feb 2018
Country of Residence: Uk
Date of birth: March 1959
Address: The Hawthorns Stadium, Halfords Lane, Birmingham, West Bromwich, West Mids, B71 4LF, Uk

GOURLAY, Ron RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: September 1961
Address: The Hawthorns, West Bromwich, West Midlands, B71 4LF

GUY, Terence Keith RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 10 Nov 1996
Date of birth: March 1940
Address: 3 Firs Street, Dudley, West Midlands, DY2 7DN

HALE, Anthony Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2000
Country of Residence: England
Date of birth: March 1944
Address: 14 Digby Road, Sutton Coldfield, West Midlands, B73 6HG

HURST, Barry RESIGNED
Role: Director
Appointed on: 24 Dec 1999
Resigned on: 13 Jun 2002
Country of Residence: England
Date of birth: July 1943
Address: Bellamour Lodge Bellamour Way, Colton, Rugeley, Staffordshire, WS15 3JP

HURST, Barry RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 19 May 1999
Date of birth: July 1943
Address: The Croft Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AQ

JENKINS, Mark James RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 03 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The Hawthorns, Halfords Lane, West Bromwich, West Mids, B71 4LF, United Kingdom

JENKINS, Mark James RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 10 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The Hawthorns, West Bromwich, West Midlands, B71 4LF

MCGINNITY, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1992
Date of birth: September 1941
Address: 11 Church Road, Edgbaston, Birmingham, West Midlands, B15 3SR

MILES, Mark John RESIGNED
Role: Director
Appointed on: 06 Jun 2023
Resigned on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: The Hawthorns, West Bromwich, West Midlands, B71 4LF

O'LEARY, Michael Kevin RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: December 1952
Address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

PEACE, Jeremy Roland RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 05 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 5 Wilton Crescent, London, SW1X 8RN

SILK, John Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1992
Date of birth: August 1924
Address: Cranford Thicknall Lane, Clent, Stourbridge, West Midlands, DY9 0HR

STAPLETON, Clive Malcolm RESIGNED
Role: Director
Appointed on: 24 Dec 1999
Resigned on: 13 Jun 2002
Date of birth: December 1953
Address: Hawthorns, 44 Hollyhedge Road, West Bromwich, West Midlands, B71 3AB

STAPLETON, Clive Malcolm RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 25 May 1999
Date of birth: December 1953
Address: Hawthorns, 44 Hollyhedge Road, West Bromwich, West Midlands, B71 3AB

SUMMERS, Trevor James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1996
Date of birth: June 1942
Address: 27 New College Close, Walsall, West Midlands, WS1 3TF

THOMPSON, Paul RESIGNED
Role: Director
Appointed on: 24 Dec 1999
Resigned on: 20 May 2002
Country of Residence: England
Date of birth: February 1952
Address: 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD

THOMPSON, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 02 Feb 1999
Country of Residence: England
Date of birth: February 1952
Address: 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD

WILE, John David RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 05 Jul 2002
Date of birth: March 1947
Address: 8 Court Drive, Shenstone, Lichfield, Staffordshire, WS14 0JG

WILLIAMS, John Owen RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 15 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Wba Training Ground, No 430 Birmingham Road, Walsall, West Midlands, WS5 3LQ, United Kingdom

XU, Ke RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 28 Feb 2024
Country of Residence: China
Date of birth: June 1988
Address: The Hawthorns, West Bromwich, West Midlands, B71 4LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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