Company Information for

NORTHAMPTON SAINTS PLC

FRANKLINS GARDENS, WEEDON ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5BG,

Company Registration Number

04064363

Public Limited Company

Active

About Northampton Saints Plc

NORTHAMPTON SAINTS PLC was founded on 2000-09-04 and has its registered office in Northampton. The organisation's status is listed as "Active". Northampton Saints Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NORTHAMPTON SAINTS PLC
Legal Registered Office
FRANKLINS GARDENS
WEEDON ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5BG
Other companies in NN5

Filing Information

Company Number04064363
Date formed2000-09-04
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return04/09/2015
Filing return next due02/10/2016
Type of accountsGROUP
Last Datalog update:
2024-03-06 20:26:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julia Anne Chapman Company Secretary 2016-10-04
Keith Leslie Barwell Director COMPANY DIRECTOR 2000-10-05 ENGLAND
Nicholas David Beal Director FINANCIAL ADVISOR 2007-02-05 ENGLAND
Ella Bevan Director BUSINESS CONSULTANT 2012-11-06 ENGLAND
Julia Anne Chapman Director CHARTERED ACCOUNTANT 2016-10-03 ENGLAND
Mark Darbon Director CHIEF EXECUTIVE OFFICER 2017-08-01 ENGLAND
Jonathan James William Drown Director FINANCIAL DIRECTOR 2000-10-05 NORTHAMPTON,
Anthony Clive Hewitt Director COMPANY DIRECTOR 2000-10-05 UNITED KINGDOM
Colin Povey Director COMPANY DIRECTOR 2001-09-03 ENGLAND
Matthew George Smith Director CHIEF FINANCE OFFICER 2016-11-07 ENGLAND
John White Director BUSINESS CONSULTANT 2012-11-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Laurence Cunningham Director 2016-11-07 2018-06-18
Brian William Ernest Facer Director 2014-01-01 2017-09-07
Allan Robson Director 2002-08-05 2017-05-31
Andrew Thomas Cozzolino Company Secretary 2000-09-21 2016-10-04
Richard Adam Deane Director 2006-01-19 2016-10-03
Murray Alexander Lillie Holmes Director 2000-10-05 2016-08-31
Jonathan Alexander Geoffrey David Raphael Director 2000-10-05 2016-08-31
Leon Keith Lyford Barwell Director 2000-10-05 2013-06-14
Philip Pask Director 2007-01-09 2012-09-17
Ernest Ray Anthony Travis Director 2000-10-05 2006-01-19
John David Steele Director 2002-08-05 2005-07-11
Oliver Chitty Brookshaw Company Secretary 2000-09-04 2000-09-21
Oliver Chitty Brookshaw Director 2000-09-04 2000-09-21
Matthew Byrne Director 2000-09-04 2000-09-21

Related Directorships for Keith Leslie Barwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Leslie Barwell BRADDEN ESTATES MANAGEMENT LTDDirector 2009-06-02 CURRENT 2009-06-02 Active
Keith Leslie Barwell NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 1996-02-12 CURRENT 1995-12-19 Active

Related Directorships for Nicholas David Beal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Beal DWIFA HOLDINGS (2019) LTDDirector 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
Nicholas David Beal THE RETIREMENT DESK LIMITEDDirector 2015-03-20 CURRENT 2015-03-20 Active
Nicholas David Beal DAVID WILLIAMS IFA MORTGAGE & INSURANCE SERVICES LTDDirector 2013-01-08 CURRENT 2013-01-08 Active
Nicholas David Beal NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2007-02-05 CURRENT 1995-12-19 Active

Related Directorships for Ella Bevan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ella Bevan BRADDEN ESTATES MANAGEMENT LTDDirector 2014-06-02 CURRENT 2009-06-02 Active
Ella Bevan SAINTS RUGBY LIMITEDDirector 2013-06-14 CURRENT 1995-07-27 Active
Ella Bevan NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2012-11-06 CURRENT 1995-12-19 Active

Related Directorships for Julia Anne Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Anne Chapman NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2016-10-03 CURRENT 1995-12-19 Active

Related Directorships for Mark Darbon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Darbon NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2017-08-01 CURRENT 1995-12-19 Active

Related Directorships for Jonathan James William Drown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan James William Drown AC DESIGN & BUILD (ENGLAND) LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
Jonathan James William Drown DH HOMES (NORTHAMPTON) LIMITEDDirector 2015-03-10 CURRENT 2015-03-10 Active
Jonathan James William Drown DREPHER HOMES LIMITEDDirector 2014-02-10 CURRENT 2014-02-10 Active
Jonathan James William Drown NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2000-11-01 CURRENT 1995-12-19 Active
Jonathan James William Drown BANDCYBER LIMITEDDirector 2000-06-23 CURRENT 2000-05-24 Active

Related Directorships for Anthony Clive Hewitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Clive Hewitt SYWELL ESTATES LIMITEDDirector 2009-10-22 CURRENT 1996-04-01 Dissolved 2017-07-25
Anthony Clive Hewitt SYWELL AVIATION LIMITEDDirector 2009-10-22 CURRENT 1996-04-01 Active
Anthony Clive Hewitt THE AVIATOR HOTEL LIMITEDDirector 2009-10-22 CURRENT 1959-03-19 Active
Anthony Clive Hewitt SYWELL AERODROME,LIMITEDDirector 2009-10-22 CURRENT 1933-01-14 Active
Anthony Clive Hewitt NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 1996-02-12 CURRENT 1995-12-19 Active

Related Directorships for Colin Povey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Povey HOLDENBY HORSE SERVICES LIMITEDDirector 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
Colin Povey NETBALL WORLD CUP 2019 LTDDirector 2016-04-21 CURRENT 2016-04-21 Liquidation
Colin Povey BELVOIR CRICKET & COUNTRYSIDE TRUST LTDDirector 2016-01-29 CURRENT 2009-01-21 Active
Colin Povey NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2001-09-03 CURRENT 1995-12-19 Active

Related Directorships for Matthew George Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew George Smith BLOW LTDDirector 2017-09-12 CURRENT 2013-04-15 Active
Matthew George Smith NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2016-11-07 CURRENT 1995-12-19 Active
Matthew George Smith DEPARTMENT STORES REALISATIONS LIMITEDDirector 2015-01-26 CURRENT 1905-01-28 In Administration
Matthew George Smith CELINE GROUP HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 1997-09-01 Liquidation
Matthew George Smith DEBENHAMS DIRECT LIMITEDDirector 2015-01-26 CURRENT 1998-11-05 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS FINANCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2003-05-07 Active - Proposal to Strike off
Matthew George Smith BF PROPERTIES (NO.3) LTDDirector 2015-01-26 CURRENT 2004-03-15 Active - Proposal to Strike off
Matthew George Smith JERIMAIN INVESTMENTS LIMITEDDirector 2015-01-26 CURRENT 2009-03-04 Active - Proposal to Strike off
Matthew George Smith DEPARTMENT STORES REALISATIONS 2021 LIMITEDDirector 2015-01-26 CURRENT 2000-03-28 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS CARD HANDLING SERVICES LIMITEDDirector 2015-01-26 CURRENT 2000-06-20 Active - Proposal to Strike off
Matthew George Smith BF III LIMITEDDirector 2015-01-26 CURRENT 2003-09-08 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS PLCDirector 2015-01-26 CURRENT 2005-05-10 Liquidation
Matthew George Smith DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2009-03-26 Active - Proposal to Strike off

Related Directorships for John White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John White PREMIER RUGBY LIMITEDDirector 2017-05-31 CURRENT 1995-08-31 Active
John White ABEL INVESTMENTS LIMITEDDirector 2013-03-06 CURRENT 2013-02-21 Active
John White NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2012-11-06 CURRENT 1995-12-19 Active