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Nom	Congleton Rugby Union Football Club LTD
Adresse	Bank House Market Square Congleton CW12 1ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08510437 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 93120 - Activités de clubs de sports
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (28)

Source: Companies House

Ball, James Status: Active Notified: 07/01/2023 Date of Birth: 09/1993 Nature of Control

Significant influence or control

Bernardi, Paul Vernon Status: Active Notified: 12/08/2019 Date of Birth: 09/1967 Nature of Control

Significant influence or control

Brady, Christopher Status: Active Notified: 22/04/2020 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Bygrave, Andrew Status: Active Notified: 18/09/2023 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Davies, Michael James Status: Active Notified: 12/08/2019 Date of Birth: 03/1959 Nature of Control

Significant influence or control

Gallimore, John Status: Active Notified: 13/09/2021 Date of Birth: 09/1947 Nature of Control

Significant influence or control

Gear, Wayne Roger Status: Active Notified: 12/09/2022 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Hennam-Dale, Sharon Helen Status: Active Notified: 12/09/2022 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Jones, Andrew Llewellyn Status: Active Notified: 27/02/2017 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Lea, Jeremy Simon Status: Active Notified: 12/09/2022 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Lowe, Carrie Ann Status: Active Notified: 10/06/2019 Date of Birth: 08/1978 Nature of Control

Significant influence or control

Procter-Leese, Aimee Suzanne Status: Active Notified: 13/09/2021 Date of Birth: 03/1989 Nature of Control

Significant influence or control

Critchley, Simon Peter Status: Ceased Notified: 11/01/2021 Ceased: 31/03/2022 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Davenport, Nigel Thomas Status: Ceased Notified: 05/10/2020 Ceased: 18/09/2023 Date of Birth: 07/1949 Nature of Control

Significant influence or control

Humphrey, Philip Edward John Hewitt Status: Ceased Notified: 04/09/2017 Ceased: 17/08/2020 Date of Birth: 02/1991 Nature of Control

Significant influence or control

Keenan, Kallan Brian Status: Ceased Notified: 04/09/2017 Ceased: 11/07/2019 Date of Birth: 09/1992 Nature of Control

Significant influence or control

Newton, John Charles Status: Ceased Notified: 23/05/2017 Ceased: 12/08/2019 Date of Birth: 01/1950 Nature of Control

Significant influence or control

Owen, Peter Edward Status: Ceased Notified: 01/05/2016 Ceased: 12/09/2022 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Partridge, Mark Stuart Status: Ceased Notified: 01/05/2016 Ceased: 23/05/2017 Date of Birth: 10/1982 Nature of Control

Significant influence or control

Pickin, John Status: Ceased Notified: 01/05/2016 Ceased: 26/04/2018 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Purcell, Lindsay Status: Ceased Notified: 19/03/2018 Ceased: 13/09/2021 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Senn, Adrian John Gustave Status: Ceased Notified: 21/05/2018 Ceased: 29/01/2020 Date of Birth: 02/1955 Nature of Control

Significant influence or control

Simms, Andrew Jon Status: Ceased Notified: 20/05/2020 Ceased: 26/07/2021 Date of Birth: 03/1986 Nature of Control

Significant influence or control

Smith, Matthew Status: Ceased Notified: 01/05/2016 Ceased: 12/09/2022 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Somers, Benjamin Thomas Status: Ceased Notified: 01/05/2016 Ceased: 31/08/2017 Date of Birth: 07/1989 Nature of Control

Significant influence or control

Somers, Michael Thomas Status: Ceased Notified: 01/05/2016 Ceased: 12/09/2022 Date of Birth: 11/1960 Nature of Control

Significant influence or control

Williams, Alun Kenrick Status: Ceased Notified: 01/05/2016 Ceased: 05/10/2020 Date of Birth: 01/1945 Nature of Control

Significant influence or control

Wright, Martin John Status: Ceased Notified: 01/05/2016 Ceased: 12/08/2019 Date of Birth: 07/1948 Nature of Control

Significant influence or control

Officers (14)

Source: Companies House

Ball, James Ainsworth Congleton, England Status: Active Notified: 07/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bernardi, Paul Vernon Congleton, Cheshire, England Status: Active Notified: 12/08/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bernardi, Paul Vernon Congleton, Cheshire, England Status: Active Notified: 01/09/2020 Role: Secretary

Brady, Christopher Congleton, England Status: Active Notified: 22/04/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bygrave, Andrew David Congleton, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Achievement Partner Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Michael James Congleton, Cheshire, England Status: Active Notified: 12/08/2019 Date of Birth: 03/1959 Occupation: Director - Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Gallimore, John Congleton, Cheshire, England Status: Active Notified: 13/09/2021 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gear, Wayne Roger Wolverhampton, West Midlands, England Status: Active Notified: 12/09/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hennam-Dale, Sharon Helen Congleton, Cheshire, England Status: Active Notified: 12/09/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Andrew Llewellyn Congleton, Cheshire, England Status: Active Notified: 27/02/2017 Date of Birth: 05/1958 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Lea, Jeremy Simon Congleton, Cheshire, England Status: Active Notified: 12/09/2022 Date of Birth: 12/1961 Occupation: Director - Chairman Role: Director Country of Residence: England Nationality: British

Lowe, Carrie Ann Congleton, Cheshire, England Status: Active Notified: 10/06/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Procter-Leese, Aimee Suzanne Congleton, Cheshire, England Status: Active Notified: 13/09/2021 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davenport, Nigel Thomas Congleton, England Status: Ceased Notified: 05/10/2020 Ceased: 18/09/2023 Date of Birth: 07/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB IF YOU’RE Gonna BE A Bear BE A Grizzly Limited Status: Active Notified: 25/08/2021 Companies House Number: 13584077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors