Cranbourne Estates Limited
Development of building projects · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedPU
Mr Philip Peter Ferguson UptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-02-18 · No cessation recorded
Source record 229659325NU
Mr Nigel Matthew UptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-02-18 · No cessation recorded
Source record 229659340Show 3 ceased records
PU
Mr Philip Peter Ferguson UptonIndividual
Shares: over 25%, up to 50%
Notified 2020-05-05 · Ceased 2024-12-16
Source record 232591161PU
Mr Philip Peter Ferguson UptonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-24
Source record 228349559NU
Mr Nigel Matthew UptonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-24
Source record 228349563People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JM
James MetcalfResigned director
Resigned 2026-01-09
SH
Simon HarlandResigned director
Resigned 2026-01-09
PU
Philip UptonResigned secretary
Resigned 2011-11-22 · 3 yrs
PU
Philip UptonResigned director
Resigned 2010-09-22 · 14 yrs · Chartered Accountant
OU
Resigned 2002-08-28 · 9 yrs · Company Director
PU
Peter UptonResigned director
Resigned 2002-08-28 · 9 yrs · Company Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2002-08-19
CorpBrighton Director LimitedResigned director
Resigned 2002-08-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active