Latics Realisations Limited
- Company number
- 00270043
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Nov 1932
- Nature of business
- Activities of sport clubs
Registered office
Previous names
- Wigan Athletic A.F.C. Limited (until 19 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBOURNE, Mark Anthony | Secretary | - | 1 Sep 1991 |
| HOWARD, William Lesley | Director | - | 26 Jan 1992 |
| KENYON, William | Secretary | 1 Sep 1991 | 22 Oct 1992 |
| KENYON, William | Director | - | 2 Dec 1992 |
| PEARCE, Richard | Director | - | 15 Jan 1993 |
| SPENCER, Peter Francis | Director | 12 Feb 1992 | 2 Feb 1993 |
| JEFFREY, Brian | Director | 12 Feb 1992 | 4 Feb 1993 |
| SPENCER, Peter Francis | Director | 4 Feb 1993 | 20 Apr 1993 |
| CONNORS, Patrick | Director | 4 Feb 1993 | 11 Oct 1993 |
| FILLINGHAM, John Dyke | Director | - | 5 Apr 1994 |
| MCKENZIE, Duncan | Director | 5 Apr 1994 | 4 Oct 1994 |
| GAGE, Stephen John | Director | 4 Feb 1993 | 27 May 1995 |
| FRYER, Ernest William | Director | 20 Aug 1994 | 15 Aug 1995 |
| BITEL, Nicholas Andrew | Director | 4 Feb 1993 | 10 Oct 1995 |
| BENNETT, James Alan | Director | - | 19 Oct 1995 |
| JACKSON, Sidney | Director | - | 1 Jul 1997 |
| RONNIE, Christopher | Director | 27 Feb 1995 | 1 Jul 1997 |
| BENSON, John Harvey | Director | 1 Aug 2000 | 10 Dec 2001 |
| SHARPE, Duncan James | Director | 27 Feb 1995 | 7 Oct 2002 |
| LINDSAY, Maurice Patrick | Director | 17 Mar 2006 | 21 Jun 2010 |
| SPENCER, Brenda | Director | 1 Aug 2000 | 31 Aug 2010 |
| SPENCER, Brenda | Secretary | 22 Oct 1992 | 31 Aug 2010 |
| FARNELL, Christopher William | Director | 13 Mar 2013 | 5 Jun 2013 |
| WHELAN, David | Director | 27 Feb 1995 | 3 Mar 2015 |
| ASHCROFT, Brian Thomas | Director | 31 May 1996 | 5 May 2015 |
| WILLIAMS, Phillip Roy | Director | 1 Nov 1995 | 5 May 2015 |
| WINSTANLEY, John William | Director | 27 Jun 1995 | 5 May 2015 |
| COOK, Garry John | Director | 1 Jun 2017 | 7 Nov 2018 |
| SHARPE, Matthew Joseph | Director | 8 Jun 2015 | 7 Nov 2018 |
| SHARPE, David James | Director | 19 Dec 2014 | 7 Nov 2018 |
| CHEUNG, Tat Man, Mr. | Director | 17 Oct 2019 | 29 May 2020 |
| LEUNG, Wing Lam, Ms. | Director | 17 Oct 2019 | 29 May 2020 |
| LEE, Chi Wai, Mr. | Director | 17 Oct 2019 | 29 May 2020 |
| CHEN, Xuemei, Dr. | Director | 17 Oct 2019 | 29 May 2020 |
| ROBERTS, Kevin John | Director | 29 Mar 2019 | 29 May 2020 |
| CHAN, Chun Kit, Mr. | Director | 29 May 2020 | 26 Jun 2020 |
| CHAN, Chun Yiu Thomas | Director | 7 Nov 2018 | 26 Jun 2020 |
| ROYLE, Darren Henry | Director | 7 Nov 2018 | 20 Nov 2020 |
| ROYLE, Joseph | Director | 7 Nov 2018 | 20 Nov 2020 |
| JACKSON, Jonathan Harvey | Director | 1 Nov 2012 | 18 Feb 2021 |
| CHEUNG, Tat Man, Mr. | Director | 16 Jun 2020 | |
| SZETO, Man Chun | Director | 29 May 2020 | |
| AU YEUNG, Wai Kay, Mr. | Director | 29 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David James Sharpe | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2016 | 7 Nov 2018 |
| Mr David Whelan | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2016 | 7 Nov 2018 |
| Iec Wigan Athletic Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2016 | 24 Jun 2020 |
| Mr. Wai Kay Au Yeung | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jun 2020 |
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