NORTHUMBERLAND ESTATES LIMITED

Company Number: 05941545

active          Qynn Score: 28

Summary

Formed in 2006, NORTHUMBERLAND ESTATES LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

28

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Sep 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX

Effective From

06/03/2017

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
        
 
         
  
   
    
  
   
     
 
      
  
  
 
  
  
 
     
  
  
  
   
 
   
  
 
    
  
   
    

Activity

Most Active Year

2019

Events

20

1

0

2

0

14

0

0

3

Most Active Month

Apr 2019

Events

12

0

0

0

0

12

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/09/2020 with no updates

Filing Date

22/09/2020

Action Date

20/09/2020

Termination of appointment of Colin Davidson

Type

Officers

Description

Termination of appointment of Colin Davidson as a director on 04/09/2020

Filing Date

04/09/2020

Action Date

04/09/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 059415450016, created on 17/04/2020

Filing Date

21/04/2020

Action Date

17/04/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Granville Egerton as a person with significant control on 01/01/2019

Filing Date

23/09/2019

Action Date

01/01/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Matthew White Ridley as a person with significant control on 01/01/2019

Filing Date

20/09/2019

Action Date

01/01/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Richard Walter John Buccleuch as a person with significant control on 01/01/2019

Filing Date

20/09/2019

Action Date

01/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/09/2019 with no updates

Filing Date

20/09/2019

Action Date

20/09/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059415450008 in full

Filing Date

11/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

11/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

11/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059415450011 in full

Filing Date

11/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059415450009 in full

Filing Date

11/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059415450014 in full

Filing Date

11/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059415450007 in full

Filing Date

11/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059415450010 in full

Filing Date

11/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

11/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059415450013 in full

Filing Date

11/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059415450012 in full

Filing Date

11/04/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 059415450015, created on 03/04/2019

Filing Date

08/04/2019

Action Date

03/04/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

26/02/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

26/02/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

07/01/2019

Action Date

31/03/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Richard Walter John Buccleuch as a person with significant control on 06/04/2016

Filing Date

16/10/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Richard Walter John Buccleuch as a person with significant control on 06/04/2016

Filing Date

16/10/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/09/2018 with no updates

Filing Date

21/09/2018

Action Date

20/09/2018

Change of Details for Duke of Northumberland Ralph George Algernon Percy

Type

Persons with Significant Control

Description

Change of details for Duke of Northumberland Ralph George Algernon Percy as a person with significant control on 06/04/2016

Filing Date

10/08/2018

Action Date

06/04/2016

Change of Details for Lord Percy James William Eustace Percy

Type

Persons with Significant Control

Description

Change of details for Lord Percy James William Eustace Percy as a person with significant control on 06/04/2016

Filing Date

10/08/2018

Action Date

06/04/2016

Change of Details for Duke of Buccleuch Richard Walter John Buccleuch

Type

Persons with Significant Control

Description

Change of details for Duke of Buccleuch Richard Walter John Buccleuch as a person with significant control on 06/04/2016

Filing Date

10/08/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Matthew White 5Th Viscount Ridley as a person with significant control on 06/04/2016

Filing Date

10/08/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ralph George Algernon 12Th Duke of Northumberland Percy as a person with significant control on 06/04/2016

Filing Date

10/08/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Matthew White Ridley as a person with significant control on 06/04/2016

Filing Date

04/07/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James William Eustace Percy as a person with significant control on 06/04/2016

Filing Date

04/07/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Richard Walter John Buccleuch as a person with significant control on 06/04/2016

Filing Date

04/07/2018

Action Date

06/04/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

07/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2017

Filing Date

23/01/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/09/2017 with no updates

Filing Date

25/09/2017

Action Date

20/09/2017

Appointment of Mrs Lesley Ann Ilderton

Type

Officers

Description

Appointment of Mrs Lesley Ann Ilderton as a secretary on 01/06/2017

Filing Date

08/06/2017

Action Date

01/06/2017

Termination of appointment of John Richard Brearley

Type

Officers

Description

Termination of appointment of John Richard Brearley as a director on 31/05/2017

Filing Date

08/06/2017

Action Date

31/05/2017

Appointment of Mrs Lesley Ann Ilderton

Type

Officers

Description

Appointment of Mrs Lesley Ann Ilderton as a director on 01/06/2017

Filing Date

08/06/2017

Action Date

01/06/2017

Termination of appointment of John Richard Brearley

Type

Officers

Description

Termination of appointment of John Richard Brearley as a secretary on 31/05/2017

Filing Date

08/06/2017

Action Date

31/05/2017

Address Change

Type

Address

Description

Registered office address changed from The Estate Offices Alnwick Castle Alnwick Northumberland NE66 1NQ to Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX on 06/03/2017

Filing Date

06/03/2017

Action Date

06/03/2017

Appointment of Mr Colin Davidson

Type

Officers

Description

Appointment of Mr Colin Davidson as a director on 28/02/2017

Filing Date

28/02/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2016

Filing Date

09/01/2017

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/09/2016 with updates

Filing Date

12/10/2016

Action Date

20/09/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 059415450014, created on 20/09/2016

Filing Date

27/09/2016

Action Date

20/09/2016

Director Details Changed for Mr Rory Charles St John Wilson

Type

Officers

Description

Directors details changed for Mr Rory Charles St John Wilson on 01/03/2016

Filing Date

04/03/2016

Action Date

01/03/2016

Appointment of Mr Colin Leslie Barnes

Type

Officers

Description

Appointment of Mr Colin Leslie Barnes as a director on 25/01/2016

Filing Date

26/01/2016

Action Date

25/01/2016

Appointment of 12Th Duke of Northumberland Ralph George Algernon Percy

Type

Officers

Description

Appointment of 12Th Duke of Northumberland Ralph George Algernon Percy as a director on 02/12/2015

Filing Date

22/01/2016

Action Date

02/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 059415450013, created on 29/12/2015

Filing Date

08/01/2016

Action Date

29/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 059415450012, created on 29/12/2015

Filing Date

08/01/2016

Action Date

29/12/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2015

Filing Date

08/01/2016

Action Date

31/03/2015

Termination of appointment of Ralph George Algernon 12Th Duke of Northumberland

Type

Officers

Description

Termination of appointment of Ralph George Algernon 12Th Duke of Northumberland as a director on 01/12/2015

Filing Date

21/12/2015

Action Date

01/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 059415450011, created on 30/10/2015

Filing Date

06/11/2015

Action Date

30/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2015 with full list of shareholders

Filing Date

19/10/2015

Action Date

20/09/2015

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

07/07/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 059415450010, created on 13/04/2015

Filing Date

16/04/2015

Action Date

13/04/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 059415450009, created on 06/03/2015

Filing Date

11/03/2015

Action Date

06/03/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2014

Filing Date

12/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2014 with full list of shareholders

Filing Date

31/10/2014

Action Date

20/09/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 059415450008

Filing Date

11/07/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 059415450007

Filing Date

20/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2013

Filing Date

19/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2013 with full list of shareholders

Filing Date

14/10/2013

Action Date

20/09/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

11/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2012

Filing Date

21/12/2012

Action Date

31/03/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/12/2012

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

10/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2012 with full list of shareholders

Filing Date

24/09/2012

Action Date

20/09/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/03/2012

Filing Date

13/04/2012

Action Date

29/03/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

02/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2011 with full list of shareholders

Filing Date

23/09/2011

Action Date

20/09/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2010

Filing Date

11/11/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 20/09/2010 with full list of shareholders

Filing Date

23/09/2010

Action Date

20/09/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

NORTHUMBERLAND ESTATES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

16/10/2007

Date Resolved

n/a

Transaction Type

Deed of charge over credit balances

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

16/10/2007

Date Resolved

n/a

Transaction Type

Deed of charge over credit balances

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

09/01/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

outstanding

Date Created

29/01/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

29/01/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

04/04/2013

Date Resolved

n/a

Transaction Type

Standard security

Parties

Barclays Bank PLC (As Security Agent)

Status

fully-satisfied

Date Created

04/04/2013

Date Resolved

n/a

Transaction Type

Standard security

Parties

Barclays Bank PLC (As Security Agent)

Status

outstanding

Date Created

02/04/2013

Date Resolved

n/a

Transaction Type

Assignation of rental income

Parties

Barclays Bank PLC (As Security Agent)

Status

fully-satisfied

Date Created

02/04/2013

Date Resolved

n/a

Transaction Type

Assignation of rental income

Parties

Barclays Bank PLC (As Security Agent)

Status

outstanding

Date Created

28/03/2013

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC in Its Capacity as Security Agent

Status

fully-satisfied

Date Created

28/03/2013

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC in Its Capacity as Security Agent

059415450007

Status

outstanding

Date Created

17/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

059415450007

Status

fully-satisfied

Date Created

17/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

059415450008

Status

outstanding

Date Created

04/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450008

Status

fully-satisfied

Date Created

04/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450009

Status

outstanding

Date Created

06/03/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450009

Status

fully-satisfied

Date Created

06/03/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450010

Status

outstanding

Date Created

13/04/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450010

Status

fully-satisfied

Date Created

13/04/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450011

Status

outstanding

Date Created

30/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450011

Status

fully-satisfied

Date Created

30/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450012

Status

outstanding

Date Created

29/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450012

Status

fully-satisfied

Date Created

29/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450013

Status

outstanding

Date Created

29/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450013

Status

fully-satisfied

Date Created

29/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450014

Status

outstanding

Date Created

20/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450014

Status

fully-satisfied

Date Created

20/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

059415450015

Status

outstanding

Date Created

03/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Handelsbanken PLC, Acting Through Morpeth Branch

059415450016

Status

outstanding

Date Created

17/04/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/11/2006

Tenure

14 Yrs

Shareholding

n/a

Born

January 1961

Date Joined

02/12/2015

Tenure

5 Yrs

Shareholding

n/a

Born

November 1956

Date Joined

25/01/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

March 1960

Date Joined

01/06/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

January 1976

Active/Resigned

Directors Shareholding

Date Joined

01/06/2017

Tenure

3 Yrs 6 Mths

% Holding

Largest to Smallest

THE MOST NOBEL RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND

Age

Total Shareholding

12,000,000

% of Company Owned

40.0%

THE MOST NOBLE RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND

Age

Total Shareholding

12,000,000

% of Company Owned

40.0%

THE MOST NOBLE RALPH GEORGE ALGERNON PERCY 12TH DUKE OF

Age

Total Shareholding

3,300,000

% of Company Owned

11.0%

GEORGE DOMINIC PERCY

Age

Total Shareholding

2,700,000

% of Company Owned

9.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

20/09/2006

Tenure

2 Mths

Date Resigned

23/11/2006

Type

Director

Date Joined

28/02/2017

Tenure

3 Yrs 6 Mths

Date Resigned

04/09/2020

Type

Director

Date Joined

04/05/2007

Tenure

10 Yrs

Date Resigned

31/05/2017

Type

Director

Date Joined

23/11/2006

Tenure

9 Yrs

Date Resigned

01/12/2015

Type

Director

Date Joined

20/09/2006

Tenure

2 Mths

Date Resigned

23/11/2006

Type

Director

Date Joined

20/09/2006

Tenure

2 Mths

Date Resigned

23/11/2006

Type

Secretary

Date Joined

23/11/2006

Tenure

10 Yrs 6 Mths

Date Resigned

31/05/2017

Marquess Of Stafford James Granville Egerton

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2019

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Duke Of Buccleuch Richard Walter John Buccleuch

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Duke Of Buccleuch Richard Walter John Buccleuch

Type of Entity

Individual Person

Ceased

01/01/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Duke Of Northumberland Ralph George Algernon Percy

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Lord Percy James William Eustace Percy

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

The Most Noble Ralph George Algernon Percy

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

The Right Honourable Matthew White 5th Viscount Ridley

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Viscount Matthew White Ridley

Type of Entity

Individual Person

Ceased

01/01/2019

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust