# Latics Realisations Limited

## Details

- **Company number:** [00270043](https://find-and-update.company-information.service.gov.uk/company/00270043)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 1932
- **Registered office:** C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
- **Nature of business:** [93120](/sic/93120) Activities of sport clubs


## Previous names

- Wigan Athletic A.F.C. Limited (until 19 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEUNG, Tat Man, Mr. | director | 16 Jun 2020 |  |
| AU YEUNG, Wai Kay, Mr. | director | 29 May 2020 |  |
| SZETO, Man Chun | director | 29 May 2020 |  |
| JACKSON, Jonathan Harvey | director | 1 Nov 2012 | 18 Feb 2021 |
| ROYLE, Joseph | director | 7 Nov 2018 | 20 Nov 2020 |
| ROYLE, Darren Henry | director | 7 Nov 2018 | 20 Nov 2020 |
| CHAN, Chun Kit, Mr. | director | 29 May 2020 | 26 Jun 2020 |
| CHAN, Chun Yiu Thomas | director | 7 Nov 2018 | 26 Jun 2020 |
| CHEUNG, Tat Man, Mr. | director | 17 Oct 2019 | 29 May 2020 |
| CHEN, Xuemei, Dr. | director | 17 Oct 2019 | 29 May 2020 |
| LEE, Chi Wai, Mr. | director | 17 Oct 2019 | 29 May 2020 |
| LEUNG, Wing Lam, Ms. | director | 17 Oct 2019 | 29 May 2020 |
| ROBERTS, Kevin John | director | 29 Mar 2019 | 29 May 2020 |
| 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 |
| 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 |
| WHELAN, David | director | 27 Feb 1995 | 3 Mar 2015 |
| FARNELL, Christopher William | director | 13 Mar 2013 | 5 Jun 2013 |
| SPENCER, Brenda | director | 1 Aug 2000 | 31 Aug 2010 |
| SPENCER, Brenda | secretary | 22 Oct 1992 | 31 Aug 2010 |
| LINDSAY, Maurice Patrick | director | 17 Mar 2006 | 21 Jun 2010 |
| SHARPE, Duncan James | director | 27 Feb 1995 | 7 Oct 2002 |
| BENSON, John Harvey | director | 1 Aug 2000 | 10 Dec 2001 |
| RONNIE, Christopher | director | 27 Feb 1995 | 1 Jul 1997 |
| JACKSON, Sidney | director | - | 1 Jul 1997 |
| BENNETT, James Alan | director | - | 19 Oct 1995 |
| BITEL, Nicholas Andrew | director | 4 Feb 1993 | 10 Oct 1995 |
| FRYER, Ernest William | director | 20 Aug 1994 | 15 Aug 1995 |
| GAGE, Stephen John | director | 4 Feb 1993 | 27 May 1995 |
| MCKENZIE, Duncan | director | 5 Apr 1994 | 4 Oct 1994 |
| FILLINGHAM, John Dyke | director | - | 5 Apr 1994 |
| CONNORS, Patrick | director | 4 Feb 1993 | 11 Oct 1993 |
| SPENCER, Peter Francis | director | 4 Feb 1993 | 20 Apr 1993 |
| JEFFREY, Brian | director | 12 Feb 1992 | 4 Feb 1993 |
| SPENCER, Peter Francis | director | 12 Feb 1992 | 2 Feb 1993 |
| PEARCE, Richard | director | - | 15 Jan 1993 |
| KENYON, William | director | - | 2 Dec 1992 |
| KENYON, William | secretary | 1 Sep 1991 | 22 Oct 1992 |
| HOWARD, William Lesley | director | - | 26 Jan 1992 |
| BLACKBOURNE, Mark Anthony | secretary | - | 1 Sep 1991 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Wai Kay Au Yeung | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Jun 2020 |  |
| Iec Wigan Athletic Holdings | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Aug 2016 | 24 Jun 2020 |
| 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 |







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