SUNDERLAND LIMITED

Company summary

Company number: 03189630
Status: ACTIVE
Incorporated / age: 23 April 199630 years
Registered office: The Sunderland Stadium Of Light, Sunderland, SR5 1SU
Accounts due: 30 April 2027
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:03 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 Sunderland Stadium Of Light, Sunderland, SR5 1SU
Nature of business
Operation of sports facilities
Previous company names
SUNDERLAND PLC
PINCO 767 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVIN, Igor ACTIVE	Director	19 Feb 2021		United States	July 1969	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
LOUIS-DREYFUS, Kyril Robert Leonid ACTIVE	Director	19 Feb 2021		Switzerland	December 1997	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
BYRNE, Margaret RESIGNED	Secretary	18 Apr 2007	08 Mar 2016			The Sunderland Stadium Of Light, Sunderland, SR5 1SU
LOWES, Angela RESIGNED	Secretary	08 Mar 2016	02 Mar 2021			The Sunderland Stadium Of Light, Sunderland, SR5 1SU
PURDON, Amanda Jane RESIGNED	Secretary	05 Aug 2004	06 May 2005			11 Hallgarth Court, North Haven, Sunderland, Tyne & Wear, SR6 0RG
STONEHOUSE, David Coulson RESIGNED	Secretary	04 Sep 1996	24 Mar 2000			44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ
WALKER, Peter Ian RESIGNED	Secretary	06 May 2005	18 Apr 2007			7 Butterburn Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7GR
WALKER, Peter Ian RESIGNED	Secretary	06 Jul 2000	05 Aug 2004			7 Butterburn Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7GR
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Apr 1996	04 Sep 1996			41 Park Square, Leeds, LS1 2NS
ANDERSSON, Per-Magnus RESIGNED	Director	31 Jan 2011	22 May 2018	United States	April 1965	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
BAIN, Martin Edward RESIGNED	Director	01 Jul 2016	22 May 2018	United Kingdom	July 1968	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
BARRETT, Bill RESIGNED	Director	20 Oct 2006	08 Aug 2008		December 1945	4 Homelee, Serpentine Avenue, Dublin 4, IRISH, Ireland
BEIRNE, Patrick RESIGNED	Director	08 Aug 2008	27 May 2009		March 1954	Clonhugh, Multyfamham, Westmeath, Ireland
BYRNE, Margaret Theresa RESIGNED	Director	20 Feb 2012	08 Mar 2016	England	December 1979	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
BYRNE, Margaret Theresa RESIGNED	Director	11 Dec 2008	31 Jan 2011	England	December 1979	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
CALLAGHAN, Lesley Anne RESIGNED	Director	05 Aug 2004	31 Jan 2011	England	December 1969	Holmelands, 3 Bainbridge Holme Road, Sunderland, Tyne And Wear, SR3 1YR, United Kingdom
CHANCE, David Christopher RESIGNED	Director	12 Oct 1998	28 Jul 2006	United Kingdom	April 1957	"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
CHAWKE, Charles RESIGNED	Director	08 Aug 2008	06 Jul 2009		June 1949	Priory Lodge, Grove Avenue, Blackrock, Dublin, Eire
DAVISON, Anthony Joseph RESIGNED	Director	01 Sep 2018	07 Nov 2019	England	February 1974	The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU, England
DONALD, Stewart James RESIGNED	Director	26 May 2018	19 Feb 2021	England	December 1974	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
FICKLING, John Matthew RESIGNED	Director	04 Sep 1996	28 Jul 2006	United Kingdom	February 1951	Hudworth Tower, The Village, Castle Eden, County Durham, TS27 4SJ
FOX, Neil James RESIGNED	Director	01 Sep 2018	31 Dec 2020	England	April 1969	The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU, England
HAYS, John RESIGNED	Director	28 Aug 2006	28 Aug 2009	England	July 1949	Whitburn House, 47 Front Street, Whitburn, Sunderland, SR6 7JG
KEOGH, Paul RESIGNED	Director	24 Aug 2007	06 Jan 2009		August 1957	Piper's Lodge, Ballymore Eustace, Co Kildare, IRISH, Eire
LOWES, Angela RESIGNED	Director	08 Mar 2016	02 Mar 2021	England	November 1973	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
MCCOY, Dennis RESIGNED	Director	11 Jun 2007	08 Aug 2008		December 1955	Newbury, Carpenterstown Road, Castlenock, Dublin 15, IRISH
MCGARTOLL, Owen Raphael RESIGNED	Director	21 Oct 2008	27 May 2009		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
METHVEN, Charles Harry Finlayson RESIGNED	Director	26 May 2018	12 Dec 2019	United Kingdom	June 1976	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
MURRAY, Robert Sydney, Sir RESIGNED	Director	04 Sep 1996	28 Jul 2006	Jersey	August 1946	Les Lumieres, Route Orange, St Brelade, Jersey, JE3 8GP
QUINN, Niall John RESIGNED	Director	28 Jul 2006	20 Feb 2012	Ireland	October 1966	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
ROBERTS, Hugh RESIGNED	Director	17 Oct 2002	31 May 2003	England	February 1949	Birketts Farm, Westhall, Halesworth, Suffolk, IP19 8NS
ROBERTS, Hugh RESIGNED	Director	29 Jan 2001	31 Jul 2002	England	February 1949	Birketts Farm, Westhall, Halesworth, Suffolk, IP19 8NS
RYAN, John RESIGNED	Director	20 Oct 2006	27 May 2009		July 1966	15 Birchfield Park, Dublin, 24, IRISH, Ireland
SANDERSON, Bryan Kaye, Sir RESIGNED	Director	22 Jul 1997	28 Jul 2006	England	October 1940	40 Netherhall Gardens, Hampstead, London, NW3 5TP
SARTORI, Juan RESIGNED	Director	04 Aug 2018	19 Feb 2021	Monaco	February 1981	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
SHORT IV, Ellis RESIGNED	Director	31 Jan 2011	22 May 2018	England	October 1960	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
SLATER, Kenneth James RESIGNED	Director	05 Aug 2004	20 Aug 2004		July 1969	1 Swancer Court, Wynyard, Billingham, Cleveland, TS22 5QU
STONEHOUSE, David Coulson RESIGNED	Director	04 Sep 1996	24 Mar 2000	United Kingdom	April 1955	44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ
STOREY, Richard, Hon Sir RESIGNED	Director	09 Dec 1996	05 Aug 2004	United Kingdom	January 1937	Settrington House, Settrington, Malton, North Yorkshire, YO17 8NP
TREUER, Patrick Julien RESIGNED	Director	19 Feb 2021	24 Dec 2025	England	November 1973	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
WALKER, Peter Ian RESIGNED	Director	05 Aug 2004	10 Jan 2009		August 1971	7 Butterburn Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7GR
WALTON, Stephen John RESIGNED	Director	20 Mar 2009	31 Jan 2011	England	February 1954	The Sunderland Stadium Of Light, Sunderland, SR5 1SU
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	23 Apr 1996	04 Sep 1996			41 Park Square, Leeds, LS1 2NS

LEVIN, Igor ACTIVE
Role: Director
Appointed on: 19 Feb 2021
Country of Residence: United States
Date of birth: July 1969
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

LOUIS-DREYFUS, Kyril Robert Leonid ACTIVE
Role: Director
Appointed on: 19 Feb 2021
Country of Residence: Switzerland
Date of birth: December 1997
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

BYRNE, Margaret RESIGNED
Role: Secretary
Appointed on: 18 Apr 2007
Resigned on: 08 Mar 2016
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

LOWES, Angela RESIGNED
Role: Secretary
Appointed on: 08 Mar 2016
Resigned on: 02 Mar 2021
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

PURDON, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 05 Aug 2004
Resigned on: 06 May 2005
Address: 11 Hallgarth Court, North Haven, Sunderland, Tyne & Wear, SR6 0RG

STONEHOUSE, David Coulson RESIGNED
Role: Secretary
Appointed on: 04 Sep 1996
Resigned on: 24 Mar 2000
Address: 44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ

WALKER, Peter Ian RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 18 Apr 2007
Address: 7 Butterburn Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7GR

WALKER, Peter Ian RESIGNED
Role: Secretary
Appointed on: 06 Jul 2000
Resigned on: 05 Aug 2004
Address: 7 Butterburn Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7GR

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 1996
Resigned on: 04 Sep 1996
Address: 41 Park Square, Leeds, LS1 2NS

ANDERSSON, Per-Magnus RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 22 May 2018
Country of Residence: United States
Date of birth: April 1965
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

BAIN, Martin Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 22 May 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

BARRETT, Bill RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 08 Aug 2008
Date of birth: December 1945
Address: 4 Homelee, Serpentine Avenue, Dublin 4, IRISH, Ireland

BEIRNE, Patrick RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 27 May 2009
Date of birth: March 1954
Address: Clonhugh, Multyfamham, Westmeath, Ireland

BYRNE, Margaret Theresa RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 08 Mar 2016
Country of Residence: England
Date of birth: December 1979
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

BYRNE, Margaret Theresa RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: December 1979
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

CALLAGHAN, Lesley Anne RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: December 1969
Address: Holmelands, 3 Bainbridge Holme Road, Sunderland, Tyne And Wear, SR3 1YR, United Kingdom

CHANCE, David Christopher RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 28 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1957
Address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB

CHAWKE, Charles RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 06 Jul 2009
Date of birth: June 1949
Address: Priory Lodge, Grove Avenue, Blackrock, Dublin, Eire

DAVISON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: February 1974
Address: The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU, England

DONALD, Stewart James RESIGNED
Role: Director
Appointed on: 26 May 2018
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: December 1974
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

FICKLING, John Matthew RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 28 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Hudworth Tower, The Village, Castle Eden, County Durham, TS27 4SJ

FOX, Neil James RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: April 1969
Address: The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU, England

HAYS, John RESIGNED
Role: Director
Appointed on: 28 Aug 2006
Resigned on: 28 Aug 2009
Country of Residence: England
Date of birth: July 1949
Address: Whitburn House, 47 Front Street, Whitburn, Sunderland, SR6 7JG

KEOGH, Paul RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 06 Jan 2009
Date of birth: August 1957
Address: Piper's Lodge, Ballymore Eustace, Co Kildare, IRISH, Eire

LOWES, Angela RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: November 1973
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

MCCOY, Dennis RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 08 Aug 2008
Date of birth: December 1955
Address: Newbury, Carpenterstown Road, Castlenock, Dublin 15, IRISH

MCGARTOLL, Owen Raphael RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 27 May 2009
Date of birth: October 1948
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

METHVEN, Charles Harry Finlayson RESIGNED
Role: Director
Appointed on: 26 May 2018
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1976
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

MURRAY, Robert Sydney, Sir RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 28 Jul 2006
Country of Residence: Jersey
Date of birth: August 1946
Address: Les Lumieres, Route Orange, St Brelade, Jersey, JE3 8GP

QUINN, Niall John RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 20 Feb 2012
Country of Residence: Ireland
Date of birth: October 1966
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

ROBERTS, Hugh RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: February 1949
Address: Birketts Farm, Westhall, Halesworth, Suffolk, IP19 8NS

ROBERTS, Hugh RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: February 1949
Address: Birketts Farm, Westhall, Halesworth, Suffolk, IP19 8NS

RYAN, John RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 27 May 2009
Date of birth: July 1966
Address: 15 Birchfield Park, Dublin, 24, IRISH, Ireland

SANDERSON, Bryan Kaye, Sir RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 28 Jul 2006
Country of Residence: England
Date of birth: October 1940
Address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP

SARTORI, Juan RESIGNED
Role: Director
Appointed on: 04 Aug 2018
Resigned on: 19 Feb 2021
Country of Residence: Monaco
Date of birth: February 1981
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

SHORT IV, Ellis RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 22 May 2018
Country of Residence: England
Date of birth: October 1960
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

SLATER, Kenneth James RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 20 Aug 2004
Date of birth: July 1969
Address: 1 Swancer Court, Wynyard, Billingham, Cleveland, TS22 5QU

STONEHOUSE, David Coulson RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 24 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ

STOREY, Richard, Hon Sir RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 05 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Settrington House, Settrington, Malton, North Yorkshire, YO17 8NP

TREUER, Patrick Julien RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 24 Dec 2025
Country of Residence: England
Date of birth: November 1973
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

WALKER, Peter Ian RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 10 Jan 2009
Date of birth: August 1971
Address: 7 Butterburn Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7GR

WALTON, Stephen John RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: February 1954
Address: The Sunderland Stadium Of Light, Sunderland, SR5 1SU

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Apr 1996
Resigned on: 04 Sep 1996
Address: 41 Park Square, Leeds, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 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 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)
13 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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