THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED

Company summary

Company number: 00035668
Status: ACTIVE
Incorporated / age: 26 January 1892134 years
Registered office: Anfield Road, Liverpool, Merseyside, L4 0TH
Accounts due: 28 February 2027
Confirmation statement due: 29 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 03:12 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
Anfield Road, Liverpool, Merseyside, L4 0TH
Nature of business
Operation of sports facilities
Previous company names
LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Joanne ACTIVE	Secretary	01 Nov 2015				Anfield Road, Liverpool, Merseyside, L4 0TH
BAMBER, Jonathan Albert ACTIVE	Director	01 Sep 2025		England	October 1983	Anfield Road, Liverpool, Merseyside, L4 0TH
BEACHAM, Jennifer Louise ACTIVE	Director	01 Sep 2025		England	July 1983	Anfield Road, Liverpool, Merseyside, L4 0TH
DALGLISH, Kenneth Mathieson, Sir ACTIVE	Director	01 Oct 2013		United Kingdom	March 1951	Anfield Road, Liverpool, Merseyside, L4 0TH
EGAN, Michael Joseph ACTIVE	Director	01 Jul 2013		United States	November 1960	Anfield Road, Liverpool, Merseyside, L4 0TH
GORDON, Michael ACTIVE	Director	15 Oct 2010		United States	November 1964	Anfield Road, Liverpool, Merseyside, L4 0TH
HENRY, John ACTIVE	Director	15 Oct 2010		United States	September 1949	Anfield Road, Liverpool, Merseyside, L4 0TH
WERNER, Thomas Charles ACTIVE	Director	15 Oct 2010		United States	April 1950	Anfield Road, Liverpool, Merseyside, L4 0TH
JONES, Ronald RESIGNED	Secretary	26 May 2009	01 Dec 2009			27, Buckingham Road, Maghull, Liverpool, L31 7DN, United Kingdom
MORRISON, William Bryce RESIGNED	Secretary	01 Oct 1996	23 Mar 2009			30 A Ryeground Lane, Formby, Merseyside, L37 7EQ
NASH, Philip RESIGNED	Secretary	01 Dec 2009	22 Mar 2011			Anfield Road, Liverpool, Merseyside, L4 0TH
ROBINSON, Peter Beckett RESIGNED	Secretary		01 Oct 1996			11 St Andrews Drive, Blundell Sands, Liverpool, L23 7UX
WIGNALL, Natalie Elizabeth RESIGNED	Secretary	22 Mar 2011	31 Oct 2015			Anfield Road, Liverpool, Merseyside, L4 0TH
AYRE, Ian RESIGNED	Director	17 Dec 2009	24 Feb 2017	United Kingdom	April 1963	Anfield Road, Liverpool, Merseyside, L4 0TH
BROUGHTON, Martin Faulkner RESIGNED	Director	15 Apr 2010	01 Dec 2010	United Kingdom	April 1947	Anfield Road, Liverpool, Merseyside, L4 0TH
BURNS, Julian Delisle RESIGNED	Director	04 Nov 1999	01 May 2007	United Kingdom	September 1949	10 Gayton Road, Hampstead, London, NW3 1TX
CARTWRIGHT, Stacey Lee RESIGNED	Director	11 Jul 1999	04 Nov 1999	United Kingdom	November 1963	34 Roedean Crescent, London, SW15 5JU
CHESTNUTT, David Moore Alexander RESIGNED	Director	08 May 1997	30 Sep 1999	England	June 1949	23 Park Avenue, Crosby, Liverpool, L23 2SP
CLAYTON, Keith Edward Boyd RESIGNED	Director	05 Oct 1993	01 May 2007		October 1942	Brook End Cottage, Brook End, Steeple Morden, Cambridgeshire, SG8 0PP
COFFMAN, Casey Ann RESIGNED	Director	11 Jan 2010	15 Apr 2010	Usa	September 1967	100, Crescent Court, Suite 1200, Dallas, Texas, 75201
CRESSWELL, John RESIGNED	Director	18 Sep 2003	01 May 2007	United Kingdom	May 1961	Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
CROSS, John Turner RESIGNED	Director		07 Jun 2000		May 1912	Woodrange 81 Dowhills Road, Blundellsands, Liverpool, Merseyside, L23 8SL
ENSOR, George Anthony RESIGNED	Director		07 May 1993	United Kingdom	November 1936	23 Far Moss Road, Blundellsands, Liverpool, Merseyside, L23 8TG
GILLETT, Foster Lockhart RESIGNED	Director	01 May 2007	15 Apr 2010	Usa	August 1975	775 Potato Patch Drive, Vail, 81657 Colorado, Usa
GILLETT, George Nield RESIGNED	Director	01 May 2007	15 Oct 2010	Usa	October 1938	Anfield Road, Liverpool, Merseyside, L4 0TH
GINSBERG, David Ira RESIGNED	Director	15 Oct 2010	01 Jan 2016	Massachusetts, United States	March 1955	Anfield Road, Liverpool, Merseyside, L4 0TH
HICKS, Thomas Ollis RESIGNED	Director	01 May 2007	15 Oct 2010	Usa	February 1946	Anfield Road, Liverpool, Merseyside, L4 0TH
HICKS JNR, Thomas Ollis RESIGNED	Director	01 May 2007	11 Jan 2010	Usa	December 1977	5619 Walnut Hill, Dallas, 75229 Texas, Usa
HOGAN IV, William Michael RESIGNED	Director	01 Sep 2020	01 Sep 2025	England	February 1974	Anfield Road, Liverpool, Merseyside, L4 0TH
HUGHES, Andrew Lawrence RESIGNED	Director	22 Mar 2016	01 Sep 2025	England	September 1967	Anfield Road, Liverpool, Merseyside, L4 0TH
MOORE, Peter Robert RESIGNED	Director	01 Sep 2017	31 Aug 2020	United Kingdom	March 1955	Anfield Road, Liverpool, Merseyside, L4 0TH
MOORES, David Richard RESIGNED	Director		05 Jun 2009	England	March 1946	Greenways Halsall Road, Halsall, Ormskirk, Lancashire, L39 8RN
MOSS, Sydney Thomas RESIGNED	Director		21 Mar 1993		January 1912	Mossdene Glenrose Road, Woolton, Liverpool, Merseyside, L25 5JT
NASH, Philip Tudor RESIGNED	Director	17 Dec 2009	28 Feb 2013	United Kingdom	October 1971	Anfield Road, Liverpool, Merseyside, L4 0TH
PAISLEY, Robert RESIGNED	Director		29 Jan 1992		January 1919	29 Bower Road, Woolton, Liverpool, Merseyside, L25 4RG
PARRY, Richard Nicholas RESIGNED	Director	30 Jun 1997	19 Jun 2009	United Kingdom	February 1955	Crofters Barn, Rowton Lane Farm, Rowton, Chester, Cheshire, CH3 6AT
PURSLOW, Christian Mark Cecil RESIGNED	Director	22 Jun 2009	24 Feb 2011	United Kingdom	December 1963	Anfield Road, Liverpool, Merseyside, L4 0TH
REAKES, Sidney Cecil RESIGNED	Director		16 Nov 1992		June 1905	Ashlar Mount St James Road, Rainhill, Prescot, Merseyside, L35 0PG
ROBINSON, Peter Beckett RESIGNED	Director	05 Apr 1993	30 Jun 2000		July 1935	11 St Andrews Drive, Blundell Sands, Liverpool, L23 7UX
SAUNDERS, Thomas RESIGNED	Director	24 May 1993	07 Jun 2000		April 1921	51 Argarmeols Road, Liverpool, L37 7BY
SMITH, John Wilson, Sir RESIGNED	Director		01 Feb 1995		November 1920	Pine Close Mill Lane, Gayton, Heswall Wirral, Merseyside, L60 2TG
SMITH, Terence Denby RESIGNED	Director	30 Mar 1992	01 May 2007	United Kingdom	January 1934	62 Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HZ
VINIK, Jeffrey RESIGNED	Director	15 Oct 2010	28 Jan 2013	Usa	March 1959	Anfield Road, Liverpool, Merseyside, L4 0TH
WHEATLEY, Leslie Alan RESIGNED	Director	02 Aug 2001	01 May 2007	United Kingdom	July 1952	2 Little Gayton Farm Barns, Gayton Farm Road, Gayton, Wirral, CH60 8NN
WHITE, Noel RESIGNED	Director		31 Oct 2006		December 1929	Rustlings, 9 Blenheim Close Hale, Altrincham, Cheshire, WA14 2RX

ROBERTS, Joanne ACTIVE
Role: Secretary
Appointed on: 01 Nov 2015
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

BAMBER, Jonathan Albert ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1983
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

BEACHAM, Jennifer Louise ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: July 1983
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

DALGLISH, Kenneth Mathieson, Sir ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

EGAN, Michael Joseph ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United States
Date of birth: November 1960
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

GORDON, Michael ACTIVE
Role: Director
Appointed on: 15 Oct 2010
Country of Residence: United States
Date of birth: November 1964
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

HENRY, John ACTIVE
Role: Director
Appointed on: 15 Oct 2010
Country of Residence: United States
Date of birth: September 1949
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

WERNER, Thomas Charles ACTIVE
Role: Director
Appointed on: 15 Oct 2010
Country of Residence: United States
Date of birth: April 1950
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

JONES, Ronald RESIGNED
Role: Secretary
Appointed on: 26 May 2009
Resigned on: 01 Dec 2009
Address: 27, Buckingham Road, Maghull, Liverpool, L31 7DN, United Kingdom

MORRISON, William Bryce RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 23 Mar 2009
Address: 30 A Ryeground Lane, Formby, Merseyside, L37 7EQ

NASH, Philip RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 22 Mar 2011
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

ROBINSON, Peter Beckett RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: 11 St Andrews Drive, Blundell Sands, Liverpool, L23 7UX

WIGNALL, Natalie Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Mar 2011
Resigned on: 31 Oct 2015
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

AYRE, Ian RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

BROUGHTON, Martin Faulkner RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

BURNS, Julian Delisle RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 10 Gayton Road, Hampstead, London, NW3 1TX

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 11 Jul 1999
Resigned on: 04 Nov 1999
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 34 Roedean Crescent, London, SW15 5JU

CHESTNUTT, David Moore Alexander RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: June 1949
Address: 23 Park Avenue, Crosby, Liverpool, L23 2SP

CLAYTON, Keith Edward Boyd RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 01 May 2007
Date of birth: October 1942
Address: Brook End Cottage, Brook End, Steeple Morden, Cambridgeshire, SG8 0PP

COFFMAN, Casey Ann RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 15 Apr 2010
Country of Residence: Usa
Date of birth: September 1967
Address: 100, Crescent Court, Suite 1200, Dallas, Texas, 75201

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA

CROSS, John Turner RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Date of birth: May 1912
Address: Woodrange 81 Dowhills Road, Blundellsands, Liverpool, Merseyside, L23 8SL

ENSOR, George Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 23 Far Moss Road, Blundellsands, Liverpool, Merseyside, L23 8TG

GILLETT, Foster Lockhart RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 15 Apr 2010
Country of Residence: Usa
Date of birth: August 1975
Address: 775 Potato Patch Drive, Vail, 81657 Colorado, Usa

GILLETT, George Nield RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 15 Oct 2010
Country of Residence: Usa
Date of birth: October 1938
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

GINSBERG, David Ira RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 01 Jan 2016
Country of Residence: Massachusetts, United States
Date of birth: March 1955
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

HICKS, Thomas Ollis RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 15 Oct 2010
Country of Residence: Usa
Date of birth: February 1946
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

HICKS JNR, Thomas Ollis RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 11 Jan 2010
Country of Residence: Usa
Date of birth: December 1977
Address: 5619 Walnut Hill, Dallas, 75229 Texas, Usa

HOGAN IV, William Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: February 1974
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

HUGHES, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: September 1967
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

MOORE, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

MOORES, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2009
Country of Residence: England
Date of birth: March 1946
Address: Greenways Halsall Road, Halsall, Ormskirk, Lancashire, L39 8RN

MOSS, Sydney Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1993
Date of birth: January 1912
Address: Mossdene Glenrose Road, Woolton, Liverpool, Merseyside, L25 5JT

NASH, Philip Tudor RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

PAISLEY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1992
Date of birth: January 1919
Address: 29 Bower Road, Woolton, Liverpool, Merseyside, L25 4RG

PARRY, Richard Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Crofters Barn, Rowton Lane Farm, Rowton, Chester, Cheshire, CH3 6AT

PURSLOW, Christian Mark Cecil RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 24 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

REAKES, Sidney Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1992
Date of birth: June 1905
Address: Ashlar Mount St James Road, Rainhill, Prescot, Merseyside, L35 0PG

ROBINSON, Peter Beckett RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 30 Jun 2000
Date of birth: July 1935
Address: 11 St Andrews Drive, Blundell Sands, Liverpool, L23 7UX

SAUNDERS, Thomas RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 07 Jun 2000
Date of birth: April 1921
Address: 51 Argarmeols Road, Liverpool, L37 7BY

SMITH, John Wilson, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: November 1920
Address: Pine Close Mill Lane, Gayton, Heswall Wirral, Merseyside, L60 2TG

SMITH, Terence Denby RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: January 1934
Address: 62 Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HZ

VINIK, Jeffrey RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 28 Jan 2013
Country of Residence: Usa
Date of birth: March 1959
Address: Anfield Road, Liverpool, Merseyside, L4 0TH

WHEATLEY, Leslie Alan RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 2 Little Gayton Farm Barns, Gayton Farm Road, Gayton, Wirral, CH60 8NN

WHITE, Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2006
Date of birth: December 1929
Address: Rustlings, 9 Blenheim Close Hale, Altrincham, Cheshire, WA14 2RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Aug 2002	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)
23 Jun 1999	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)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1947	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1931	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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