BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

Company summary

Company number: 00054222
Status: ACTIVE
Incorporated / age: 29 September 1897128 years
Registered office: Turf Moor, Burnley, Lancashire, BB10 4BX
Accounts due: 30 April 2027
Confirmation statement due: 20 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 07:29 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
Turf Moor, Burnley, Lancashire, BB10 4BX
Nature of business
Operation of sports facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Matthew Robert ACTIVE	Secretary	22 Jul 2016				Turf Moor, Burnley, Lancashire, BB10 4BX
CHECKETTS, David Wayne ACTIVE	Director	30 Dec 2020		England	September 1955	Turf Moor, Burnley, Lancashire, BB10 4BX
HUNT, Stuart Andrew ACTIVE	Director	30 Dec 2020		United States	October 1975	Turf Moor, Burnley, Lancashire, BB10 4BX
PACE, Alan Gary ACTIVE	Director	30 Dec 2020		England	June 1967	Turf Moor, Burnley, Lancashire, BB10 4BX
SMITH, Michael Lee ACTIVE	Director	30 Dec 2020		United States	October 1971	8 The Green, Suite R, Dover, Delaware, 19901, United States
BLACKBOURNE, Mark Anthony RESIGNED	Secretary	01 Jan 1992	04 May 1996			Magnolia Cottage, 13 The Village, Brancepeth, Durham, DH7 8DG
HOLT, Clive John RESIGNED	Secretary	26 Aug 2008	22 Jul 2016			Accornlea, Skipton Old Road, Colne, Lancashire, BB8 7QG
HOWARTH, John Whalley RESIGNED	Secretary	22 Jul 1996	16 Oct 1998			465 Whalley Road, Clayton Le Moors, Accrington, Lancashire, BB5 5RP
PICKUP, Cathryn Louise RESIGNED	Secretary	01 Mar 1999	30 Apr 2008			16 Coleshill Avenue, Burnley, Lancashire, BB10 4LH
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	03 Dec 1998	01 Mar 1999			100 Barbirolli Square, Manchester, M2 3AB
BANASZKIEWICZ, John William RESIGNED	Director	01 Nov 2010	09 Jan 2011	England	December 1962	80, Cannon Street, London, EC4N 6HL
BANASZKIEWICZ, John William RESIGNED	Director	01 Nov 2010	30 Jun 2023	England	December 1962	Turf Moor, Harry Potts Way, Burnley, Lancashire, BB10 4BX
BLAKEBOROUGH, Robert Butlin RESIGNED	Director		26 Nov 2004		September 1944	The Stonehouse, Little Stone Edge Lane, Off Gisburn Road Blacko, Pendle, BB9 6LP
CRABB, Terence Anthony David, Mr. RESIGNED	Director	24 Jan 2014	30 Dec 2020	England	June 1948	Turf Moor, Burnley, Lancashire, BB10 4BX
DEARING, Basil RESIGNED	Director		09 Feb 1996		August 1943	Far Laithe, Chapel Lane, Grindleton, Clitheroe, Lancashire, BB7 4RN
DUCKWORTH, Christopher John RESIGNED	Director	09 Aug 2000	01 Nov 2010	England	October 1953	5, The Dales, Langho, Blackburn, Lancashire, BB6 8BW
FLOOD, Brendan RESIGNED	Director	03 Mar 2014	30 Dec 2020	United Kingdom	November 1961	Turf Moor, Burnley, Lancashire, BB10 4BX
FLOOD, Brendan RESIGNED	Director	04 Dec 2006	14 Jan 2013	United Kingdom	November 1961	Mowbray, Leigh Road Worsley, Manchester, M28 2QU
GARLICK, Michael Lee RESIGNED	Director	02 Oct 2006	30 Jun 2023	England	October 1963	Turf Moor, Burnley, Lancashire, BB10 4BX
GRIFFITHS, Raymond Gordon RESIGNED	Director	10 Jan 2005	14 Jul 2009		July 1931	248 Burnley Road, Weir, Bacup, Lancashire, OL13 8QR
HOBBS, Martin Stewart RESIGNED	Director	30 Apr 2001	01 Nov 2010	England	April 1955	312 Kings Causeway, Brierfield, Nelson, Lancashire, BB9 0EY
HOLT, Clive John RESIGNED	Director		30 Dec 2020	United Kingdom	October 1943	Acornlea House, Foulridge, Colne, Lancashire, BB8 7QE
INGLEBY, Raymond Simon RESIGNED	Director	08 Feb 1999	24 Aug 2010	England	February 1963	28, Orchard Road, Lytham, St Annes, Lancashire, FY8 1PF
IVEN, Robert David RESIGNED	Director		28 Sep 1998		December 1908	Lodge House, Higher Brunshaw, Burnley, Lancashire, BB10 4HS
KILBY, Barry Charles RESIGNED	Director	28 Sep 1998	30 Dec 2020	United Kingdom	January 1949	Old Oak Cottage, Stoneygate Lane Ribchester, Preston, Lancashire, PR3 3YN
NELSON, Brian Thomas RESIGNED	Director	16 Dec 2013	30 Dec 2020	England	July 1948	Burnley Football And Athletic Co. Ltd, Harry Potts Way, Burnley, Lancashire, BB10 4BX, England
PARRA, Antonio Davila RESIGNED	Director	30 Dec 2020	14 Nov 2025	Spain	March 1966	Turf Moor, Burnley, Lancashire, BB10 4BX
ROTHWELL, Bernard Michael RESIGNED	Director		28 Sep 1998		August 1932	25 Walverden Road, Brierfield, Nelson, Lancashire, BB9 0PJ
SULLIVAN OF BRAEMAR, John RESIGNED	Director	30 Apr 2004	01 Nov 2010	United Kingdom	July 1943	Turf Moor, Burnley, Lancashire, BB10 4BX
TEASDALE, Francis John RESIGNED	Director		21 Jul 2000	Great Britain	August 1933	Henfield House Blackburn Road, Clayton Le Moors, Accrington, Lancashire, BB5 5JP
TURKINGTON, John Francis RESIGNED	Director	28 Aug 1999	01 Nov 2010	United Kingdom	October 1943	The Heights Barn, Heights Road Fence, Burnley, Lancashire, BB12 9JF
WILKINSON, Jonathan Harper RESIGNED	Director	30 Apr 2004	20 Nov 2005	United Kingdom	August 1952	Montford Hall Cuckstool Lane, Fence, Burnley, Lancashire, BB12 9NZ

WILLIAMS, Matthew Robert ACTIVE
Role: Secretary
Appointed on: 22 Jul 2016
Address: Turf Moor, Burnley, Lancashire, BB10 4BX

CHECKETTS, David Wayne ACTIVE
Role: Director
Appointed on: 30 Dec 2020
Country of Residence: England
Date of birth: September 1955
Address: Turf Moor, Burnley, Lancashire, BB10 4BX

HUNT, Stuart Andrew ACTIVE
Role: Director
Appointed on: 30 Dec 2020
Country of Residence: United States
Date of birth: October 1975
Address: Turf Moor, Burnley, Lancashire, BB10 4BX

PACE, Alan Gary ACTIVE
Role: Director
Appointed on: 30 Dec 2020
Country of Residence: England
Date of birth: June 1967
Address: Turf Moor, Burnley, Lancashire, BB10 4BX

SMITH, Michael Lee ACTIVE
Role: Director
Appointed on: 30 Dec 2020
Country of Residence: United States
Date of birth: October 1971
Address: 8 The Green, Suite R, Dover, Delaware, 19901, United States

BLACKBOURNE, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 04 May 1996
Address: Magnolia Cottage, 13 The Village, Brancepeth, Durham, DH7 8DG

HOLT, Clive John RESIGNED
Role: Secretary
Appointed on: 26 Aug 2008
Resigned on: 22 Jul 2016
Address: Accornlea, Skipton Old Road, Colne, Lancashire, BB8 7QG

HOWARTH, John Whalley RESIGNED
Role: Secretary
Appointed on: 22 Jul 1996
Resigned on: 16 Oct 1998
Address: 465 Whalley Road, Clayton Le Moors, Accrington, Lancashire, BB5 5RP

PICKUP, Cathryn Louise RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Apr 2008
Address: 16 Coleshill Avenue, Burnley, Lancashire, BB10 4LH

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 1998
Resigned on: 01 Mar 1999
Address: 100 Barbirolli Square, Manchester, M2 3AB

BANASZKIEWICZ, John William RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 09 Jan 2011
Country of Residence: England
Date of birth: December 1962
Address: 80, Cannon Street, London, EC4N 6HL

BANASZKIEWICZ, John William RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: December 1962
Address: Turf Moor, Harry Potts Way, Burnley, Lancashire, BB10 4BX

BLAKEBOROUGH, Robert Butlin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2004
Date of birth: September 1944
Address: The Stonehouse, Little Stone Edge Lane, Off Gisburn Road Blacko, Pendle, BB9 6LP

CRABB, Terence Anthony David, Mr. RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: June 1948
Address: Turf Moor, Burnley, Lancashire, BB10 4BX

DEARING, Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Date of birth: August 1943
Address: Far Laithe, Chapel Lane, Grindleton, Clitheroe, Lancashire, BB7 4RN

DUCKWORTH, Christopher John RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: October 1953
Address: 5, The Dales, Langho, Blackburn, Lancashire, BB6 8BW

FLOOD, Brendan RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 30 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Turf Moor, Burnley, Lancashire, BB10 4BX

FLOOD, Brendan RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 14 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Mowbray, Leigh Road Worsley, Manchester, M28 2QU

GARLICK, Michael Lee RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: October 1963
Address: Turf Moor, Burnley, Lancashire, BB10 4BX

GRIFFITHS, Raymond Gordon RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 14 Jul 2009
Date of birth: July 1931
Address: 248 Burnley Road, Weir, Bacup, Lancashire, OL13 8QR

HOBBS, Martin Stewart RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: April 1955
Address: 312 Kings Causeway, Brierfield, Nelson, Lancashire, BB9 0EY

HOLT, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Acornlea House, Foulridge, Colne, Lancashire, BB8 7QE

INGLEBY, Raymond Simon RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 24 Aug 2010
Country of Residence: England
Date of birth: February 1963
Address: 28, Orchard Road, Lytham, St Annes, Lancashire, FY8 1PF

IVEN, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1998
Date of birth: December 1908
Address: Lodge House, Higher Brunshaw, Burnley, Lancashire, BB10 4HS

KILBY, Barry Charles RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 30 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Old Oak Cottage, Stoneygate Lane Ribchester, Preston, Lancashire, PR3 3YN

NELSON, Brian Thomas RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: July 1948
Address: Burnley Football And Athletic Co. Ltd, Harry Potts Way, Burnley, Lancashire, BB10 4BX, England

PARRA, Antonio Davila RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 14 Nov 2025
Country of Residence: Spain
Date of birth: March 1966
Address: Turf Moor, Burnley, Lancashire, BB10 4BX

ROTHWELL, Bernard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1998
Date of birth: August 1932
Address: 25 Walverden Road, Brierfield, Nelson, Lancashire, BB9 0PJ

SULLIVAN OF BRAEMAR, John RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Turf Moor, Burnley, Lancashire, BB10 4BX

TEASDALE, Francis John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2000
Country of Residence: Great Britain
Date of birth: August 1933
Address: Henfield House Blackburn Road, Clayton Le Moors, Accrington, Lancashire, BB5 5JP

TURKINGTON, John Francis RESIGNED
Role: Director
Appointed on: 28 Aug 1999
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1943
Address: The Heights Barn, Heights Road Fence, Burnley, Lancashire, BB12 9JF

WILKINSON, Jonathan Harper RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 20 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Montford Hall Cuckstool Lane, Fence, Burnley, Lancashire, BB12 9NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 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)
09 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2006	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 Feb 2003	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)
14 Feb 2003	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)
20 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1995	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)
27 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 1995	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 1995	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.