ST JAMES' PARK NEWCASTLE LIMITED

Company summary

Company number: 03796850
Status: ACTIVE
Incorporated / age: 28 June 199927 years
Registered office: Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
Accounts due: 31 March 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 11:26 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
Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
Nature of business
Other business support service activities n.e.c.
Previous company names
BROOMCO (1877) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPPER, Simon ACTIVE	Director	16 Apr 2024		United Kingdom	January 1966	Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
HOPKINSON, David Gordon ACTIVE	Director	17 Sep 2025		United Kingdom	November 1970	Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
CUSHING, Russell RESIGNED	Secretary	17 Sep 2000	25 Sep 2007			Rothley Middleshield Cottage, Longwitton, Morpeth, Northumberland, NE61 4JY
IRVING, John Andrew RESIGNED	Secretary	25 Sep 2007	12 Jun 2015			Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
WHEATLEY, Leslie Alan RESIGNED	Secretary	25 Aug 1999	25 Apr 2000			32 Graham Park Road, Newcastle Upon Tyne, NE3 4BH
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	28 Jun 1999	17 Sep 2000			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
CHARNLEY, Lee RESIGNED	Director	02 Jun 2009	07 Oct 2021	United Kingdom	November 1977	Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
EALES, Darren Graham RESIGNED	Director	16 Apr 2024	17 Sep 2025	United Kingdom	August 1972	Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
FLETCHER, Alfred Olding RESIGNED	Director	25 Aug 1999	25 Apr 2000	England	March 1941	154a Western Way, Darras Hall, Pontelant, Northumberland, NE20 9LY
IRVING, John Andrew RESIGNED	Director	19 Jun 2013	12 Jun 2015	Great Britain	June 1978	Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
JONES, Russell RESIGNED	Director	25 Apr 2000	24 Jul 2002	England	December 1944	Garden House, The Avenue, Wynyard, Teeside, TS22 5SH
LLAMBIAS, Derek David RESIGNED	Director	14 May 2008	19 Jun 2013	United Kingdom	February 1957	Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
MORT, Christopher Andrew RESIGNED	Director	26 Jun 2007	11 Jun 2008	England	August 1965	65 Fleet Street, London, EC4Y 1HS
REUBEN, James Adam RESIGNED	Director	07 Oct 2021	16 Apr 2024	England	May 1986	Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
SHEPHERD, William Frederick RESIGNED	Director	20 Oct 2002	24 Jul 2007	England	October 1941	Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BU
STAVELEY, Amanda Louise RESIGNED	Director	07 Oct 2021	16 Apr 2024	England	April 1973	Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
STONEHOUSE, David Coulson RESIGNED	Director	25 Apr 2000	18 Jun 2001	United Kingdom	April 1955	44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ
WALTON, Stephen John RESIGNED	Director	02 Jul 2007	30 Aug 2007	England	February 1954	6546 Weardale Avenue, South Bents, Sunderland, Tyne & Wear, SR6 8AU
WHEATLEY, Leslie Alan RESIGNED	Director	25 Aug 1999	25 Apr 2000		July 1952	32 Graham Park Road, Newcastle Upon Tyne, NE3 4BH
WILLIAMSON, David Craig RESIGNED	Director	14 May 2008	02 Jun 2009	United Kingdom	August 1959	37 Glendale Close, Chapel Park, Newcastle Upon Tyne, Tyne & Wear, NE5 1SD
DLA NOMINEES LIMITED RESIGNED	Nominee Director	28 Jun 1999	17 Sep 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	28 Jun 1999	17 Sep 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

CAPPER, Simon ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST

HOPKINSON, David Gordon ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST

CUSHING, Russell RESIGNED
Role: Secretary
Appointed on: 17 Sep 2000
Resigned on: 25 Sep 2007
Address: Rothley Middleshield Cottage, Longwitton, Morpeth, Northumberland, NE61 4JY

IRVING, John Andrew RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 12 Jun 2015
Address: Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST

WHEATLEY, Leslie Alan RESIGNED
Role: Secretary
Appointed on: 25 Aug 1999
Resigned on: 25 Apr 2000
Address: 32 Graham Park Road, Newcastle Upon Tyne, NE3 4BH

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1999
Resigned on: 17 Sep 2000
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

CHARNLEY, Lee RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 07 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST

EALES, Darren Graham RESIGNED
Role: Director
Appointed on: 16 Apr 2024
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST

FLETCHER, Alfred Olding RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 25 Apr 2000
Country of Residence: England
Date of birth: March 1941
Address: 154a Western Way, Darras Hall, Pontelant, Northumberland, NE20 9LY

IRVING, John Andrew RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 12 Jun 2015
Country of Residence: Great Britain
Date of birth: June 1978
Address: Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST

JONES, Russell RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 24 Jul 2002
Country of Residence: England
Date of birth: December 1944
Address: Garden House, The Avenue, Wynyard, Teeside, TS22 5SH

LLAMBIAS, Derek David RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 19 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST

MORT, Christopher Andrew RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 11 Jun 2008
Country of Residence: England
Date of birth: August 1965
Address: 65 Fleet Street, London, EC4Y 1HS

REUBEN, James Adam RESIGNED
Role: Director
Appointed on: 07 Oct 2021
Resigned on: 16 Apr 2024
Country of Residence: England
Date of birth: May 1986
Address: Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST

SHEPHERD, William Frederick RESIGNED
Role: Director
Appointed on: 20 Oct 2002
Resigned on: 24 Jul 2007
Country of Residence: England
Date of birth: October 1941
Address: Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BU

STAVELEY, Amanda Louise RESIGNED
Role: Director
Appointed on: 07 Oct 2021
Resigned on: 16 Apr 2024
Country of Residence: England
Date of birth: April 1973
Address: Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST

STONEHOUSE, David Coulson RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 18 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ

WALTON, Stephen John RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 30 Aug 2007
Country of Residence: England
Date of birth: February 1954
Address: 6546 Weardale Avenue, South Bents, Sunderland, Tyne & Wear, SR6 8AU

WHEATLEY, Leslie Alan RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 25 Apr 2000
Date of birth: July 1952
Address: 32 Graham Park Road, Newcastle Upon Tyne, NE3 4BH

WILLIAMSON, David Craig RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 02 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 37 Glendale Close, Chapel Park, Newcastle Upon Tyne, Tyne & Wear, NE5 1SD

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1999
Resigned on: 17 Sep 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1999
Resigned on: 17 Sep 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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