Exeter Rugby Group Plc

03311324

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SANDY PARK STADIUM, EXETER, EX2 7NN

Incorporated 03/02/1997

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

93120

Activities of sport clubs

Officers

Mr Anthony George Edward Rowe

director · Since 03/09/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 27 other boards

Keiron Timothy Northcott

director · Since 07/07/1999

INSURANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr Stephen Richard Byrne

director · Since 29/10/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Brian Lodge

director · Since 01/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Robert Edward John Baxter

director · Since 29/11/2017

PROFESSIONAL RUGBY UNION

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Christopher John Over

secretary · Since 01/07/2018

Also on 3 other boards

Mr Mark Alistair Champion

director · Since 01/07/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Mr Christopher John Over

director · Since 01/07/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Karime Mohammed Charles Hassan

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Mr John William Lockyer

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 77

Sandy Park Stadium, Sandy Park Way, Exeter, EX2 7NN

Notified 20/11/2020

Mr Paul Anthony Derbyshire

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 77

Sandy Park Stadium, Sandy Park Way, Exeter, EX2 7NN

Notified 20/11/2020

Dr Richard Charles Cresswell

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 72

Sandy Park Stadium, Sandy Park Way, Exeter, EX2 7NN

Notified 20/11/2020

Mr Ian Philip Pugsley

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 63

Sandy Park Stadium, Sandy Park Way, Exeter, EX2 7NN

Notified 20/11/2020

Charges3 outstanding

Charge

outstanding

THE ENGLISH SPORTS COUNCIL

Created 08/03/2021Registered 10/03/2021

charge

outstanding

BARCLAYS BANK PLC

Created 11/09/2012Registered 20/09/2012

charge

outstanding

BARCLAYS BANK PLC

Created 11/09/2012Registered 20/09/2012

charge

satisfied

ANTHONY GEORGE EDWARD ROWE

Created 11/09/2012Registered 14/09/2012Satisfied 04/06/2014

charge

satisfied

HSBC BANK PLC

Created 31/08/2011Registered 02/09/2011Satisfied 18/12/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 19/06/2009Registered 24/06/2009Satisfied 14/07/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 22/05/2009Registered 01/06/2009Satisfied 14/07/2017

charge

satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 02/10/2006Registered 04/10/2006Satisfied 21/04/2011

charge

satisfied

MAPLE OAK ("MO")

Created 11/02/2005Registered 17/02/2005Satisfied 21/04/2011

charge

satisfied

DEVON COUNTY ATHLETIC GROUND COMPANY LIMITED

Created 29/12/2004Registered 19/01/2005Satisfied 29/05/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2004Registered 30/12/2004Satisfied 26/09/2009

charge

satisfied

MAPLE OAK PLC

Created 21/12/2004Registered 24/12/2004Satisfied 21/04/2011

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/03/2001Registered 16/03/2001Satisfied 17/02/2005