Earl of Plymouth Estates Limited

Active00499738 Private limited company

Incorporated: 26 September 1951 (75 years)
Industry: Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors: Sarah Louise Nightingale
Hamish William Stewart
Robert Other Ivor Windsor-Clive
all 4 directors
Owned by: Earl of Plymouth Estates (Holdings) Limited
Accounts type: Small
Region: West Midlands
Address: Plymouth House
Bromfield
Ludlow
SY8 2JR

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 2 March 2027
Last conf. stmt: 16 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Dulson, Drew Richard

Secretary · Appointed 26 July 2024

Nightingale, Sarah Louise

Director · Appointed 23 September 2022

British

Born December 1987 (38)

Stewart, Hamish William

Director · Appointed 23 September 2022

British

Born December 1983 (42)

Windsor-Clive, Robert Other Ivor, Viscount

Director · Appointed 27 March 2015

Also at Earl of Plymouth Estates (Holdings) Limited, Ludlow Food Centre Limited, Bromfield Sand & Gravel Co. Limited · more companies

British

Born March 1981 (45)

De Haan, Archer Anthony

Director

Also at Earl of Plymouth Estates (Holdings) Limited, Bromfield Sand & Gravel Co. Limited, Cymric Limited · more companies

British

Born June 1950 (76)

Officer history (10 former)

26 July 2024

Appointed Dulson, Drew Richard as Secretary

26 July 2024

Resigned Wilks, Paul Leslie as Secretary

23 September 2022

Appointed Nightingale, Sarah Louise as Director

23 September 2022

Appointed Stewart, Hamish William as Director

23 September 2022

Resigned Windsor-Clive, Ivor Edward Other, Earl Of Plymouth as Director

23 September 2022

Resigned Windsor-Clive, Simon Percy, The Honourable as Director

23 September 2022

Resigned Windsor-Clive, David Justin, Honourable as Director

31 May 2018

Resigned De Haan, Julian Jan Ivor as Director

27 March 2015

Appointed Windsor-Clive, Robert Other Ivor, Viscount as Director

31 March 2013

Resigned Windsor-Clive, Richard Archer Alan, The Honourable as Director

28 March 2007

Resigned Plymouth, Other Robert Ivor, Earl Of as Director

14 May 2003

Appointed Wilks, Paul Leslie as Secretary

14 May 2003

Resigned Honeyfield, Richard John as Secretary

8 March 1996

Appointed Windsor-Clive, David Justin, Honourable as Director

7 April 1995

Appointed Windsor-Clive, Simon Percy, The Honourable as Director

28 November 1993

Resigned Windsor-Clive, Simon Percy as Director

28 November 1991

Resigned Egleston, Michael Keith Maclean Forbes as Director

6 April 1991

Appointed Windsor-Clive, Simon Percy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Earl of Plymouth Estates (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 07380458

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Earl of Plymouth Estates (Holdings) Limited

Bromfield Sand & Gravel Co. Limited Owns 75–100% of shares

Cymric Limited Owns 75–100% of shares

Earl of Plymouth Estates Limited This company Owns 75–100% of shares

Ludlow Food Centre Limited Owns 75–100% of shares

Filings 139

Date	Description	Made Up To
30 April 2026	Accounts for a small company	30 September 2025
23 February 2026	Confirmation statement with no updates	16 February 2026
29 September 2025	Registered office address changed
12 May 2025	Accounts for a small company	30 September 2024
25 February 2025	Confirmation statement with no updates	16 February 2025