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Companies/08335231

Burnley Fc Holdings Limited

Private Limited Company · Burnley

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-06 · No cessation recorded

Source record 114152360
Show 3 ceased records
Calder Vale Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-12-30 · Ceased 2023-10-06

Source record 105668113
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-30

Source record 114556226
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-30

Source record 114556378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
VT
Vlad TorgovnikCurrent director
Appointed 2023-09-04 · 3 yrs · Director
+2 others
MS
Michael SmithCurrent director
Appointed 2020-12-30 · 5 yrs · Director
+7 others
AP
Alan PaceCurrent director
Appointed 2020-12-30 · 5 yrs · Director
+5 others
SH
Stuart HuntCurrent director
Appointed 2020-12-30 · 5 yrs · Director
+9 others
DC
David CheckettsCurrent director
Appointed 2020-12-30 · 5 yrs · Director
+2 others
MW
Matthew WilliamsCurrent secretary
Appointed 2016-07-22 · 10 yrs
+3 others
Show 9 historical appointments
AP
Antonio ParraResigned director
Resigned 2020-12-30 · 4 yrs · Director
CH
Clive HoltResigned secretary
Resigned 2015-08-14
BF
Brendan FloodResigned director
Resigned 2014-03-03 · 6 yrs · Company Director
TC
Terence CrabbResigned director
Resigned 2014-01-24 · 6 yrs · Company Director
BN
Brian NelsonResigned director
Resigned 2013-12-16 · 7 yrs · Company Director
MG
Michael GarlickResigned director
Resigned 2013-02-25 · 10 yrs · Company Director
BK
Barry KilbyResigned director
Resigned 2013-02-25 · 7 yrs · Company Director
CH
Clive HoltResigned director
Resigned 2012-12-18 · 8 yrs · Company Director
JB
John BanaszkiewiczResigned director
Resigned 2012-12-18 · 10 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active