CompaniesInTheUK

NORTHUMBERLAND ESTATES LIMITED

Company number 05941545 ·

Active

6 active / 4 ceased · persons with significant control

Earl George Dominic Percy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-11-17
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

Marquess Of Stafford James Granville Egerton

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
  • Has significant influence or control over the trustees within the trust
Notified on
2019-01-01
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

Duke Of Northumberland Ralph George Algernon Percy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
November 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

The Most Noble Ralph George Algernon Percy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
November 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

The Right Honourable Matthew White 5th Viscount Ridley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

Lord Percy James William Eustace Percy

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
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

Earl George Percy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-11-17
Ceased on
2020-11-17
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

Duke Of Buccleuch Richard Walter John Buccleuch

Individual Ceased

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
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 2014
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

Viscount Matthew White Ridley

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-01-01
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

Duke Of Buccleuch Richard Walter John Buccleuch

Individual Ceased

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
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-01-01
Date of birth
February 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England