CALEDON ESTATES COMPANY

Company number NI000581 ·

Active

6 active / 3 ceased · persons with significant control

Mr Alan James Patterson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-10
Date of birth
June 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Estate Office, Caledon, Co Tyrone, BT68 4TU

The Caledon Tyttenhanger Estate Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-10
Correspondence address
C/O S&W Partners Llp, Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11669646
Country registered
England And Wales

Mr Richard Patrick Blakiston Houston

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-10
Date of birth
July 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beltrim, Gortin, Omagh, Co Tyrone, BT79 8PL, United Kingdom

Trustees Caledon Tyttenhanger Settlement

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Correspondence address
Estate Office, Estate Terrace, Caledon, BT68 4TU, Northern Ireland
Legal form
Trust

Trustees Caledon No 1 Settlement

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Correspondence address
Estate Office, Estate Terrace, Caledon, BT68 4TU, Northern Ireland
Legal form
Trust

Trustees Caledon No. 2 Settlement

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Correspondence address
Caledon Estate Office, Estate Terrace, Caledon, BT68 4TU, Northern Ireland
Legal form
Trust

Trustees Caledon No. 2 Settlement

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2025-01-10
Correspondence address
Caledon Estate Office, Estate Terrace, Caledon, BT68 4TU, Northern Ireland
Legal form
Trust

Trustees Caledon No 1 Settlement

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2025-01-10
Correspondence address
Estate Office, Estate Terrace, Caledon, BT68 4TU, Northern Ireland
Legal form
Trust

Trustees Caledon Tyttenhanger Settlement

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2025-01-10
Correspondence address
Estate Office, Estate Terrace, Caledon, BT68 4TU, Northern Ireland
Legal form
Trust