Northumberland Estates Limited
- Company number
- 05941545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2006
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Northumberland Estates Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERCY, George Dominic, Earl | Director | 1 Oct 2023 | |
| STRAUGHAN, David Fenwick | Director | 20 Jul 2022 | |
| INGLE, Clare | Director | 17 Jun 2021 | |
| PERCY, Ralph George Algernon, Duke Of Northumberland | Director | 2 Dec 2015 | |
| WILSON, Roderick Charles St John | Director | 23 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earl George Dominic Percy | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
17 Nov 2020 | |
| Marquess Of Stafford James Granville Egerton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Trust |
1 Jan 2019 | |
| Lord Percy James William Eustace Percy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Duke Of Northumberland Ralph George Algernon Percy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Earl George Percy | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
17 Nov 2020 | 17 Nov 2020 |
| The Right Honourable Matthew White 5th Viscount Ridley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Nov 2020 |
| Viscount Matthew White Ridley | Significant Influence Or Control As Trust | 6 Apr 2016 | 1 Jan 2019 |
| Duke Of Buccleuch Richard Walter John Buccleuch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 1 Jan 2019 |
| The Most Noble Ralph George Algernon Percy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
6 Apr 2016 | 6 Apr 2016 |
| Duke Of Buccleuch Richard Walter John Buccleuch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Trust |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- Northumberland Estates Renewables Limited (14019476)
- Prudhoe Estates LLP (OC396832)
- Weylands Investments Ltd (12871011)
Directors’ other companies
- INGLE, Clare - Director at Weylands Investments Ltd
- INGLE, Clare - Director at Northumberland Estates Investments Limited
- INGLE, Clare - Director at Trading Enterprises Albury Limited
- PERCY, Ralph George Algernon, Duke Of Northumberland - Director at Trading Enterprises Albury Limited
- PERCY, Ralph George Algernon, Duke Of Northumberland - Director at Northumberland Estates Investments Limited
- WILSON, Roderick Charles St John - Director at Trading Enterprises Albury Limited
- WILSON, Roderick Charles St John - Director at Weylands Investments Ltd
- WILSON, Roderick Charles St John - Director at Northumberland Estates Investments Limited
- WILSON, Roderick Charles St John - Director at Bailiffgate Hotel Limited