Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Northumberland Estates Limited
- Incorporated
- 20 September 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Michael Peter Finnbarr O'Driscoll
- Owned by
- Earl George Dominic PercyMarquess Of Stafford James Granville EgertonLord Percy James William Eustace Percy
- Accounts type
- Group
- Region
- North East
- Address
- Quayside House Quayside110 QuaysideNewcastle Upon TyneNE1 3DX
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 16
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1986 (40)
O'Driscoll, Michael Peter Finnbarr
Director · Appointed 25 March 2026
British
Born May 1980 (46)
Director · Appointed 9 March 2026
British
Born November 1964
Roberts, Mark
Director · Appointed 9 March 2026
British
Born September 1987 (39)
British
Born May 1984 (42)
Straughan, David Fenwick
Director · Appointed 20 July 2022
British
Born June 1980 (46)
Director · Appointed 17 June 2021
British
Born November 1980
Director · Appointed 2 December 2015
British
Born November 1956
Director · Appointed 23 November 2006
British
Born January 1961 (65)
Officer history (10 former)
1 April 2026
25 March 2026
Appointed O'Driscoll, Michael Peter Finnbarr as Director
9 March 2026
9 March 2026
Appointed Roberts, Mark as Director
9 March 2026
1 October 2023
20 July 2022
Appointed Straughan, David Fenwick as Director
30 September 2021
30 September 2021
Resigned Ilderton, Lesley Ann as Secretary
17 June 2021
4 September 2020
1 June 2017
Appointed Ilderton, Lesley Ann as Secretary
1 June 2017
31 May 2017
31 May 2017
28 February 2017
25 January 2016
2 December 2015
1 December 2015
Resigned 12Th Duke Of Northumberland, Ralph George Algernon, His Grace as Director
4 May 2007
23 November 2006
Appointed 12Th Duke Of Northumberland, Ralph George Algernon, His Grace as Director
23 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
20 September 2006
20 September 2006
20 September 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 November 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1984 (42)
Marquess Of Stafford James Granville Egerton
Individual · Notified 1 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born August 1975 (51)
Lord Percy James William Eustace Percy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born November 1956
Former controllers (6)
17 November 2020
Ceased Earl George Percy — Owns 75–100% of shares (as a trust)
12 November 2020
Ceased The Right Honourable Matthew White 5Th Viscount Ridley — Owns 75–100% of shares
1 January 2019
Ceased Viscount Matthew White Ridley — Has significant influence or control (as a trust)
1 January 2019
Ceased Duke Of Buccleuch Richard Walter John Buccleuch — Owns 25–50% of shares
6 April 2016
Ceased Duke Of Buccleuch Richard Walter John Buccleuch — Owns 25–50% of shares
6 April 2016
Ceased The Most Noble Ralph George Algernon Percy — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Northumberland Estates Limited This company
Northumberland Estates Renewables Limited Owns 75–100% of shares
Regeneration (North East) LLP Holds 50–75% of voting rights
Weylands Investments Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Appointment of a director | |||
| 25 March 2026 | Appointment of a director | |||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Appointment of a director |
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