WOLVERHAMPTON WANDERERS PROPERTIES LIMITED

Company summary

Company number: 02638764
Status: ACTIVE
Incorporated / age: 16 August 199135 years
Registered office: Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR
Accounts due: 31 March 2027
Confirmation statement due: 30 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:32 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
Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR
Nature of business
Operation of sports facilities
Previous company names
CHELTRADING 26 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILD, Matthew David ACTIVE	Secretary	13 Apr 2017				Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR
SHI, Jiaying ACTIVE	Director	19 Dec 2025		England	April 1994	Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR
FINN, Thomas Martin RESIGNED	Secretary	31 Jul 1995	11 Oct 1996			Pyethorn Farmhouse Whalley Road, Wilpshire, Blackburn, Lancashire, BB1 9LF
SKIRROW, Richard Ian RESIGNED	Secretary	17 Jan 1997	13 Apr 2017			Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR
QUADRANGLE SECRETARIES LIMITED RESIGNED	Secretary	11 Oct 1996	17 Jan 1997			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
QUADRANGLE SECRETARIES LIMITED RESIGNED	Nominee Secretary		31 Jul 1995			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
BLACKBURN, Michael John RESIGNED	Director	23 Feb 1996	22 May 1997		October 1930	White Gates 7 Princes Drive, Oxshott, Surrey, KT22 0UL
FAIRCLOUGH, Vincent William RESIGNED	Director	09 Aug 2007	21 Jul 2016	England	June 1950	Jubilee Cottage, Carden Park, Tilston, Malpas, Cheshire, SY14 7HP
HARRIS, John Albert RESIGNED	Director		19 Dec 2003		September 1925	Cound Cottage, Cound, Cressage, Shropshire, SY5 6AF
HAYWARD, Jack Arnold, Sir RESIGNED	Director	02 Sep 1997	19 Dec 2003		June 1923	PO BOX F99, Freeport, Grand Bahama Island, Bahama Islands
HAYWARD, Jonathan Michael RESIGNED	Director		11 Mar 1998		June 1957	East Learmouth, Cornhill On Tweed, Northumberland, TD12 4QB
HAYWARD, Richard Anthony RESIGNED	Director	09 Sep 1997	09 Aug 2007		March 1952	5 Albert Place, London, W8 5PD
HEMINGWAY, John Gwilym RESIGNED	Director	09 Sep 1997	09 Aug 2007	France	April 1931	La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France
LEWIS, Ashley Martin RESIGNED	Director	12 Oct 2015	21 Jul 2016	England	April 1956	Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR
MORGAN, Stephen Peter RESIGNED	Director	09 Aug 2007	21 Jul 2016	England	November 1952	Carden Hall, Chester, Cheshire, CH3 9GB
MOXEY, Jeremy Derek RESIGNED	Director	19 Jun 2000	05 Aug 2016	England	April 1963	Burley Hayes, Bridgnorth Road Wightwick, Wolverhampton, WV6 8BN
PEARSON, Keith David RESIGNED	Director		16 Nov 1994		June 1943	31 Clevedon Avenue, Hillcroft Park, Stafford, Staffordshire, ST17 0DJ
RICHARDS, John Peter RESIGNED	Director	27 Mar 1998	15 Sep 2000	United Kingdom	November 1950	Brookside, Great Moor Road, Pattingham, Wolverhampton, West Midlands, WV6 7AU
SHI, Yu RESIGNED	Director	21 Jul 2016	19 Dec 2025	China	July 1977	Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR
STONES, James Nicholas RESIGNED	Director		15 Sep 1997	United Kingdom	October 1946	Pine Cay,, La Cache Du Bourg, St Clement, JE2 6FX, Jersey C I
SUN, Xiaotian RESIGNED	Director	21 Jul 2016	09 Apr 2020	China	December 1985	Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR
WRIGHT, William Ambrose RESIGNED	Director		03 Sep 1994		February 1924	26 Farnham Close, Whetstone, London, N20 9PW

WILD, Matthew David ACTIVE
Role: Secretary
Appointed on: 13 Apr 2017
Address: Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR

SHI, Jiaying ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: April 1994
Address: Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR

FINN, Thomas Martin RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 11 Oct 1996
Address: Pyethorn Farmhouse Whalley Road, Wilpshire, Blackburn, Lancashire, BB1 9LF

SKIRROW, Richard Ian RESIGNED
Role: Secretary
Appointed on: 17 Jan 1997
Resigned on: 13 Apr 2017
Address: Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR

QUADRANGLE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 1996
Resigned on: 17 Jan 1997
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

QUADRANGLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 31 Jul 1995
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

BLACKBURN, Michael John RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 22 May 1997
Date of birth: October 1930
Address: White Gates 7 Princes Drive, Oxshott, Surrey, KT22 0UL

FAIRCLOUGH, Vincent William RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 21 Jul 2016
Country of Residence: England
Date of birth: June 1950
Address: Jubilee Cottage, Carden Park, Tilston, Malpas, Cheshire, SY14 7HP

HARRIS, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2003
Date of birth: September 1925
Address: Cound Cottage, Cound, Cressage, Shropshire, SY5 6AF

HAYWARD, Jack Arnold, Sir RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 19 Dec 2003
Date of birth: June 1923
Address: PO BOX F99, Freeport, Grand Bahama Island, Bahama Islands

HAYWARD, Jonathan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1998
Date of birth: June 1957
Address: East Learmouth, Cornhill On Tweed, Northumberland, TD12 4QB

HAYWARD, Richard Anthony RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 09 Aug 2007
Date of birth: March 1952
Address: 5 Albert Place, London, W8 5PD

HEMINGWAY, John Gwilym RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 09 Aug 2007
Country of Residence: France
Date of birth: April 1931
Address: La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France

LEWIS, Ashley Martin RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 21 Jul 2016
Country of Residence: England
Date of birth: April 1956
Address: Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR

MORGAN, Stephen Peter RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 21 Jul 2016
Country of Residence: England
Date of birth: November 1952
Address: Carden Hall, Chester, Cheshire, CH3 9GB

MOXEY, Jeremy Derek RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: April 1963
Address: Burley Hayes, Bridgnorth Road Wightwick, Wolverhampton, WV6 8BN

PEARSON, Keith David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1994
Date of birth: June 1943
Address: 31 Clevedon Avenue, Hillcroft Park, Stafford, Staffordshire, ST17 0DJ

RICHARDS, John Peter RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Brookside, Great Moor Road, Pattingham, Wolverhampton, West Midlands, WV6 7AU

SHI, Yu RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 19 Dec 2025
Country of Residence: China
Date of birth: July 1977
Address: Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR

STONES, James Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Pine Cay,, La Cache Du Bourg, St Clement, JE2 6FX, Jersey C I

SUN, Xiaotian RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 09 Apr 2020
Country of Residence: China
Date of birth: December 1985
Address: Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR

WRIGHT, William Ambrose RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1994
Date of birth: February 1924
Address: 26 Farnham Close, Whetstone, London, N20 9PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2004	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)
01 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 2000	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)
24 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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