PHILIP PETER FERGUSON UPTON - NEWCASTLE UPON TYNE

PHILIP PETER FERGUSON UPTON - NEWCASTLE UPON TYNE

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Overview

MR PHILIP PETER FERGUSON UPTON is a Company Director from Newcastle Upon Tyne. This person was born in May 1958, which was over 66 years ago. MR PHILIP PETER FERGUSON UPTON is British and resident in United Kingdom. This company officer is, or was, associated with at least 52 company roles.
Their most recent appointment, in our records, was to BLANDFORD SQUARE LIMITED on 2022-07-29.

Address

Norfolk House, 90 Grey Street
Newcastle Upon Tyne
NE1 6BZ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BLANDFORD SQUARE LIMITED Active Director 2022-07-29 CURRENT £10,472 cash, £-2,252 equity
THE LAKES DISTILLERY COMPANY PLC Active Director 2014-01-10 until 2018-06-01 RESIGNED
BASTION SECURITY INSTALLATIONS LIMITED Dissolved - no longer trading Director 2012-11-20 CURRENT
E3DESIGN LIMITED Active Director 2012-03-31 CURRENT £15,312 equity
ATLAS CLOUD LIMITED Active Director 2012-01-20 until 2015-06-11 RESIGNED £328,335 cash, £-64,617 equity
AMD SPECIALIST COATINGS LIMITED Dissolved - no longer trading Director 2011-11-22 until 2014-07-09 RESIGNED
SMILES ENGINEERING (NORTH EAST) LIMITED Dissolved - no longer trading DIR 2011-11-22 CURRENT £42,526 cash, £59,115 equity
AMD SPECIALIST COATINGS (HOLDINGS) LIMITED Active Director 2011-11-22 until 2014-07-09 RESIGNED £9,361 cash, £35,984 equity
G P BEARINGS & BELTS LTD Dissolved - no longer trading Director 2011-11-22 until 2015-06-26 RESIGNED
INTER CLEAN VALETING LIMITED Dissolved - no longer trading Director 2011-09-07 CURRENT
PROPELLER (GB) LIMITED Dissolved - no longer trading Director 2011-04-21 CURRENT
PROPELLER TECHNOLOGIES LIMITED Dissolved - no longer trading Director 2011-04-21 CURRENT
PROPELLER HOLDINGS LIMITED Dissolved - no longer trading Director 2011-03-31 CURRENT
CRANBOURNE ESTATES LIMITED Active Director 2010-09-22 CURRENT £21,797 cash, £1,942,261 equity
SANBRANDS LIMITED Active Secretary 2009-07-01 until 2010-03-08 RESIGNED £98 cash, £-117,839 equity
SANFRESH LIMITED Active Secretary 2009-06-23 until 2010-04-22 RESIGNED £1 equity
SANWASH LIMITED Active Secretary 2009-06-23 until 2010-03-08 RESIGNED £1 equity
AMD SPECIALIST COATINGS (HOLDINGS) LIMITED Active Secretary 2008-04-07 until 2008-04-07 RESIGNED £9,361 cash, £35,984 equity
AMD SPECIALIST COATINGS LIMITED Dissolved - no longer trading Secretary 2008-04-07 until 2008-04-07 RESIGNED
SHOP STOP (UK) LIMITED Dissolved - no longer trading Director 2007-10-08 until 2017-04-01 RESIGNED £1 cash, £1 equity
SPIRIT FIRES LIMITED Active Director 2007-05-30 until 2007-06-04 RESIGNED £117,957 cash, £482,589 equity
PINNACLE PROPERTIES (NORTHERN) LIMITED Dissolved - no longer trading Secretary 2006-11-03 until 2008-06-30 RESIGNED £100 cash, £100 equity
PINNACLE PROPERTIES (NORTHERN) LIMITED Dissolved - no longer trading Director 2006-11-03 until 2008-03-28 RESIGNED £100 cash, £100 equity
RIGHT-TRAK LIMITED Active Secretary 2006-07-01 until 2006-10-02 RESIGNED £417,795 cash, £801,149 equity
CRUACHAN LLP Dissolved - no longer trading Llp Designated Member 2006-04-26 CURRENT
SOUTHCOURT DEVELOPMENTS LIMITED Active Secretary 2005-02-21 until 2015-03-31 RESIGNED £8,315 cash, £723,029 equity
SOUTHCOURT DEVELOPMENTS LIMITED Active Director 2005-02-21 CURRENT £8,315 cash, £723,029 equity
MAYTREE GROUP LTD Active Director 2003-05-08 until 2019-10-11 RESIGNED £45,739 cash, £1,043,684 equity
ROTHLEY PARK INVESTMENTS LIMITED Active Director 2002-12-31 CURRENT £2 cash, £2 equity
UNW LLP Active Llp Designated Member 2002-03-25 until 2002-11-11 RESIGNED
MAYTREE GROUP LTD Active Secretary 2002-02-01 until 2002-12-31 RESIGNED £45,739 cash, £1,043,684 equity
MAYTREE GROUP LTD Active Director 2002-02-01 until 2002-12-31 RESIGNED £45,739 cash, £1,043,684 equity
UNW GROUP LIMITED Active Director 2000-02-02 until 2002-11-11 RESIGNED £2 equity
UNW FINANCIAL SERVICES LIMITED Active Director 1999-07-14 until 2002-11-11 RESIGNED £2 equity
UNW FINANCIAL SERVICES LIMITED Active Secretary 1999-07-14 until 2002-11-11 RESIGNED £2 equity
UNW LTD. Active Director 1997-09-30 until 2002-11-11 RESIGNED £2 equity
UNW LTD. Active Secretary 1997-09-30 until 2002-11-11 RESIGNED £2 equity
U N W BUSINESS SERVICES LIMITED Active Director 1997-01-24 until 2002-11-11 RESIGNED £2 equity
ROTHAY GARDEN HOTEL LIMITED Active Secretary RESIGNED £156,440 cash, £3,392,622 equity
TROUT HOTELS (CUMBRIA) LIMITED Active Director RESIGNED £54,969 cash, £4,197,944 equity
TROUT HOTELS LIMITED Active Secretary RESIGNED £1,001 cash, £1,001 equity
RPU GROUP LIMITED Active Secretary RESIGNED £881,046 cash, £11,142,911 equity
TROUT HOTELS LIMITED Active Director RESIGNED £1,001 cash, £1,001 equity
TROUT HOTELS (CUMBRIA) LIMITED Active Secretary RESIGNED £54,969 cash, £4,197,944 equity
RPU GROUP LIMITED Active Director CURRENT £881,046 cash, £11,142,911 equity
ROTHAY GARDEN HOTEL LIMITED Active Director RESIGNED £156,440 cash, £3,392,622 equity

Companies Controlled

Company Active from Level of control
CRANBOURNE ESTATES LIMITED 2016-04-06 - 2020-04-24 Ownership of shares 25 to 50 percent
BLANDFORD SQUARE LIMITED 2022-07-29 - 2022-10-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR KELVIN FRANK HARRISON Chartered Engineer Harpenden, England 46
MR NICHOLAS ROBERT ARNOTT SUTTON Director Reading, England 16
STEVEN JAMES DAVIS Director London, England 3
MR MALCOLM SMITH Company Director Leeds 38
CHRIS MORRIS Technical Director Newcastle Upon Tyne, England 1
MR PHIL RICHARDSON Director Gateshead, United Kingdom 3
MR JOHN SAMPSON Director Newcastle Upon Tyne, England 1
MR PETER THOMAS WATSON Director Newcastle Upon Tyne, United Kingdom 5
MR JIM BROWN Accountant Newton Aycliffe, England 2
MR JOHN CHARLES RICHARDSON Whitby 7
DARREN JONATHAN SHARPE Operations Director East Boldon 2
ALAN MCGREGOR WATT Sales Director Gateshead, United Kingdom 2
MR NIGEL REDWOOD Director Peterborough, England 22
MR ADAM WAUGH Director Reading, United Kingdom 2
MR AARON ANTHONY LAWSON-CLARK Director Houghton Le Spring, England 5
MISS LAURA AISLING DOWNEY Finance Manager Gateshead 1
MR MICHAEL PAUL CONN Finance Director Newcastle Upon Tyne, England 1
MR MICHAEL THOMPSON Non-Executive Director Newcastle Upon Tyne, England 1
MR ADAM JEREMY TOM LOVELL Investment Director Henley-In-Arden, England 2

Nearby People

Name Occupation Address No of Appointments
MATTHEW ALEXANDER BISSETT Chartered Surveyor Newcastle Upon Tyne, England 3
MR JAMES ALEXANDER METCALF Chartered Surveyor Newcastle Upon Tyne, England 9
MR SIMON HARLAND Chartered Surveyor Newcastle Upon Tyne, England 10
MADELINE FRANCES UPTON Newcastle Upon Tyne, United Kingdom 4
MISS SHONA MARION JELLETT Barrister At Law Newcastle Upon Tyne, United Kingdom 1
MR IAN ALEXANDER MACKAY Accountant Newcastle Upon Tyne, England 11
MR ALASDAIR DOUGLAS UPTON Company Director Newcastle Upon Tyne, England 6