PRESTON NORTH END LIMITED

Company summary

Company number: 01621060
Status: ACTIVE
Incorporated / age: 10 March 198244 years
Registered office: Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU
Accounts due: 31 March 2027
Confirmation statement due: 18 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 06:36 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
Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU
Nature of business
Activities of sport clubs
Previous company names
PRESTON NORTH END PLC
PRESTON NORTH END (HOLDINGS) LIMITED
FLASHPEWTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOTT, Kevin Mark ACTIVE	Secretary	29 Jun 2004				7, Sycamore Close, Elswick, Preston, PR4 3UW, England
ABBOTT, Kevin Mark ACTIVE	Director	02 Dec 2006		England	June 1973	Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU
HEMMINGS, Craig John ACTIVE	Director	27 Jun 2019		England	April 1962	Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU
PENROSE, Ian Richard ACTIVE	Director	13 Oct 2025		England	April 1965	Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU
RIDSDALE, Robert Peter ACTIVE	Director	05 Jul 2021		England	March 1952	School House, Wennington, Lancaster, LA2 8NW, England
ROBSINSON, David ACTIVE	Director	18 Jan 2010		United Kingdom	May 1960	The Lodge, Wrea Green, Preston, Lancashire, PR4 2PE
TAYLOR, David Wilson ACTIVE	Director	31 Oct 1996		England	May 1950	Chandos House, Hill Road, Penwortham, Preston, Lancashire, PR1 9XH
BEARD, Simon Mark RESIGNED	Secretary	01 Jul 2002	31 May 2004			23 Hoyles Lane, Cottam, Preston, PR4 0LB
GRIFFITH, Edward RESIGNED	Secretary		25 Sep 1993			Preston North End Football Club, Lowthorpe Road Deepdale, Preston, Lancashire, PR1 6RU
KING, Laurence RESIGNED	Secretary	25 Sep 1994	31 Oct 1996			Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL
SCHOLES, Anthony John RESIGNED	Secretary	31 Oct 1996	26 May 2000			Stone Steps Turnleys Farm, Four Acre Lane, Thornley, Lancashire, PR3 2TD
NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED	Secretary	26 May 2000	10 Jul 2002			76 George Street, Edinburgh, EH2 3BU
BAMBER, Frederick Neil RESIGNED	Director		18 Apr 1991		April 1953	The Laund Whittingham Lane, Grimsargh, Preston, Lancashire, PR2 5LH
BEARD, Simon Mark RESIGNED	Director	28 Jan 2002	31 May 2004		December 1963	23 Hoyles Lane, Cottam, Preston, PR4 0LB
BREWER, William Roy RESIGNED	Director		18 Apr 1991		September 1937	The Old Orchard 2 Normanhurst, Ormskirk, Lancashire, L39 4UZ
CAMPBELL, Barney James RESIGNED	Director		25 Sep 1994		October 1928	88 Langdale Road, Leyland, Preston, Lancashire, PR5 2AS
CATTERALL, John Norman Duncan RESIGNED	Director		18 Apr 1991		December 1934	Brookside Fernyhalgh Lane, Fulwood, Preston, Lancashire, PR2 5SU
CHURCH, Peter James RESIGNED	Director	23 Feb 1998	06 Nov 1998		January 1968	49 Grape Lane, Croston, Preston, PR5 7HB
CROFT, Thomas William Starkie RESIGNED	Director		18 Apr 1991	England	May 1930	Tanyard, Higher Road, Longridge, Lancashire, PR3 3TA
FINCH, Robert William Gibon RESIGNED	Director		18 Apr 1991		April 1947	Lodgefield House Haighton Green Lane, Haighton, Preston, Lancashire, PR2 5SR
FRANCIS, Jack RESIGNED	Director		18 Apr 1991		September 1938	Dower House Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6ED
GARRATT, John Taylor RESIGNED	Director		18 Apr 1991	England	August 1932	20 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL
GRAY, Bryan Mark RESIGNED	Director	25 Sep 1994	11 Oct 2001	United Kingdom	June 1953	The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
GRIFFITH, Edward RESIGNED	Director		25 Sep 1993		August 1920	17 Westway, Fulwood, Preston, Lancashire, BR2 4BX
HEMMINGS, Trevor James RESIGNED	Director		25 Sep 1994	United Kingdom	June 1935	The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA
HUGHES, Anthony Scott RESIGNED	Director	29 Jun 2004	19 May 2022	England	December 1967	30, Macclesfield Road, Wilmslow, Cheshire, SK9 2AF
JACKSON, Steven Terence RESIGNED	Director	22 Aug 2002	18 Aug 2006	England	March 1966	Gortnavern Hill Road, Penwortham, Preston, Lancashire, PR1 9XH
KAY, John Clement RESIGNED	Director	30 Oct 2014	23 Jul 2020	England	January 1953	Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU
KING, Laurence RESIGNED	Director	24 May 1995	31 Oct 1996	England	December 1962	Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL
LEEMING, Keith William RESIGNED	Director		31 Oct 1996	England	December 1931	Whinneyfield Farm, Woodplumpton, Preston, Lancashire, PR4 0LL
LINDSAY, Maurice Patrick RESIGNED	Director	22 Jun 2010	01 Dec 2011	United Kingdom	May 1941	Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU
MCMANAMON, Patrick Joseph RESIGNED	Director		18 Apr 1991	England	September 1940	Ingol Cottage Walker Lane, Fulwood, Preston, Lancashire, PR2 7AN
NASH, Hugh Pettigrew RESIGNED	Director	03 Feb 2000	09 Oct 2002		September 1943	Monkwood Stables, Ayr, Ayrshire, KA7 4TT
NEWSHAM, Paul Charles RESIGNED	Director	29 Jun 2004	11 Sep 2014	England	July 1965	High Trees House, 28 Stricklands Lane Penwortham, Preston, Lancashire, PR1 9XU
RANKIN, Ian RESIGNED	Director		18 Apr 1991		September 1948	140 Watling St Road, Fulwood, Preston, Lancashire, PR2 4AH
RIDING, Michael James RESIGNED	Director		18 Apr 1991	United Kingdom	July 1940	Tippings Farm, Preston Road, Alston, Preston, Lancashire, PR3 3BL
SCHOLES, Anthony John RESIGNED	Director	31 Oct 1996	31 Oct 2002	England	March 1965	Stone Steps Turnleys Farm, Four Acre Lane, Thornley, Lancashire, PR3 2TD
SHAW, Derek RESIGNED	Director	12 Feb 1994	16 Nov 2010	England	August 1957	Eden Holme, Ribchester Road Clayton Le Dale, Blackburn, Lancashire, BB1 9EY
WIGNALL, James Ernest RESIGNED	Director		18 Apr 1991		December 1937	140 Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SR
WILDING, John William RESIGNED	Director		18 Apr 1991		February 1939	Pippin Hill Wyre Lane, Garstang, Preston, Lancashire, PR3 1JL
WOODHOUSE, Malcolm James RESIGNED	Director		31 Oct 1996		July 1932	Dale House, Tewitfield, Carnforth, Lancashire, LA6 1JH
WOODHOUSE, Malcolm John RESIGNED	Director		25 Sep 1994		August 1956	Dale House Barn, Tewitfield, Carnforth, Lancashire, LA6 1JH
WORDEN, Joseph Terence RESIGNED	Director		18 Apr 1991		December 1931	14 Watling St Road, Fulwood, Preston, Lancashire, PR2 4DY

ABBOTT, Kevin Mark ACTIVE
Role: Secretary
Appointed on: 29 Jun 2004
Address: 7, Sycamore Close, Elswick, Preston, PR4 3UW, England

ABBOTT, Kevin Mark ACTIVE
Role: Director
Appointed on: 02 Dec 2006
Country of Residence: England
Date of birth: June 1973
Address: Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU

HEMMINGS, Craig John ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: April 1962
Address: Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU

PENROSE, Ian Richard ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: April 1965
Address: Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU

RIDSDALE, Robert Peter ACTIVE
Role: Director
Appointed on: 05 Jul 2021
Country of Residence: England
Date of birth: March 1952
Address: School House, Wennington, Lancaster, LA2 8NW, England

ROBSINSON, David ACTIVE
Role: Director
Appointed on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Lodge, Wrea Green, Preston, Lancashire, PR4 2PE

TAYLOR, David Wilson ACTIVE
Role: Director
Appointed on: 31 Oct 1996
Country of Residence: England
Date of birth: May 1950
Address: Chandos House, Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

BEARD, Simon Mark RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 May 2004
Address: 23 Hoyles Lane, Cottam, Preston, PR4 0LB

GRIFFITH, Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1993
Address: Preston North End Football Club, Lowthorpe Road Deepdale, Preston, Lancashire, PR1 6RU

KING, Laurence RESIGNED
Role: Secretary
Appointed on: 25 Sep 1994
Resigned on: 31 Oct 1996
Address: Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL

SCHOLES, Anthony John RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 26 May 2000
Address: Stone Steps Turnleys Farm, Four Acre Lane, Thornley, Lancashire, PR3 2TD

NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 10 Jul 2002
Address: 76 George Street, Edinburgh, EH2 3BU

BAMBER, Frederick Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Date of birth: April 1953
Address: The Laund Whittingham Lane, Grimsargh, Preston, Lancashire, PR2 5LH

BEARD, Simon Mark RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 31 May 2004
Date of birth: December 1963
Address: 23 Hoyles Lane, Cottam, Preston, PR4 0LB

BREWER, William Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Date of birth: September 1937
Address: The Old Orchard 2 Normanhurst, Ormskirk, Lancashire, L39 4UZ

CAMPBELL, Barney James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1994
Date of birth: October 1928
Address: 88 Langdale Road, Leyland, Preston, Lancashire, PR5 2AS

CATTERALL, John Norman Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Date of birth: December 1934
Address: Brookside Fernyhalgh Lane, Fulwood, Preston, Lancashire, PR2 5SU

CHURCH, Peter James RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 06 Nov 1998
Date of birth: January 1968
Address: 49 Grape Lane, Croston, Preston, PR5 7HB

CROFT, Thomas William Starkie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Country of Residence: England
Date of birth: May 1930
Address: Tanyard, Higher Road, Longridge, Lancashire, PR3 3TA

FINCH, Robert William Gibon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Date of birth: April 1947
Address: Lodgefield House Haighton Green Lane, Haighton, Preston, Lancashire, PR2 5SR

FRANCIS, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Date of birth: September 1938
Address: Dower House Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6ED

GARRATT, John Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Country of Residence: England
Date of birth: August 1932
Address: 20 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL

GRAY, Bryan Mark RESIGNED
Role: Director
Appointed on: 25 Sep 1994
Resigned on: 11 Oct 2001
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

GRIFFITH, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1993
Date of birth: August 1920
Address: 17 Westway, Fulwood, Preston, Lancashire, BR2 4BX

HEMMINGS, Trevor James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1994
Country of Residence: United Kingdom
Date of birth: June 1935
Address: The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA

HUGHES, Anthony Scott RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 19 May 2022
Country of Residence: England
Date of birth: December 1967
Address: 30, Macclesfield Road, Wilmslow, Cheshire, SK9 2AF

JACKSON, Steven Terence RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 18 Aug 2006
Country of Residence: England
Date of birth: March 1966
Address: Gortnavern Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

KAY, John Clement RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 23 Jul 2020
Country of Residence: England
Date of birth: January 1953
Address: Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU

KING, Laurence RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: December 1962
Address: Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL

LEEMING, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: December 1931
Address: Whinneyfield Farm, Woodplumpton, Preston, Lancashire, PR4 0LL

LINDSAY, Maurice Patrick RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU

MCMANAMON, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Country of Residence: England
Date of birth: September 1940
Address: Ingol Cottage Walker Lane, Fulwood, Preston, Lancashire, PR2 7AN

NASH, Hugh Pettigrew RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 09 Oct 2002
Date of birth: September 1943
Address: Monkwood Stables, Ayr, Ayrshire, KA7 4TT

NEWSHAM, Paul Charles RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 11 Sep 2014
Country of Residence: England
Date of birth: July 1965
Address: High Trees House, 28 Stricklands Lane Penwortham, Preston, Lancashire, PR1 9XU

RANKIN, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Date of birth: September 1948
Address: 140 Watling St Road, Fulwood, Preston, Lancashire, PR2 4AH

RIDING, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Tippings Farm, Preston Road, Alston, Preston, Lancashire, PR3 3BL

SCHOLES, Anthony John RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: March 1965
Address: Stone Steps Turnleys Farm, Four Acre Lane, Thornley, Lancashire, PR3 2TD

SHAW, Derek RESIGNED
Role: Director
Appointed on: 12 Feb 1994
Resigned on: 16 Nov 2010
Country of Residence: England
Date of birth: August 1957
Address: Eden Holme, Ribchester Road Clayton Le Dale, Blackburn, Lancashire, BB1 9EY

WIGNALL, James Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Date of birth: December 1937
Address: 140 Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SR

WILDING, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Date of birth: February 1939
Address: Pippin Hill Wyre Lane, Garstang, Preston, Lancashire, PR3 1JL

WOODHOUSE, Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: July 1932
Address: Dale House, Tewitfield, Carnforth, Lancashire, LA6 1JH

WOODHOUSE, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1994
Date of birth: August 1956
Address: Dale House Barn, Tewitfield, Carnforth, Lancashire, LA6 1JH

WORDEN, Joseph Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Date of birth: December 1931
Address: 14 Watling St Road, Fulwood, Preston, Lancashire, PR2 4DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1998	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)
04 Mar 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)
06 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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