RPU GROUP LIMITED

Company summary

Company number: 00667842
Status: ACTIVE
Incorporated / age: 16 August 196066 years
Registered office: Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Previous company names
RPU GROUP PLC
ROTHLEY PARK INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARLAND, Simon ACTIVE	Director	18 Apr 2013		United Kingdom	March 1978	Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom
JELLETT, Shona Marion ACTIVE	Director	18 Apr 2013		England	April 1984	Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom
METCALF, James Alexander ACTIVE	Director	18 Apr 2013		United Kingdom	November 1974	Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom
UPTON, Alasdair Douglas ACTIVE	Director	23 Jan 2020		England	March 1989	Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom
GIBSON, John George RESIGNED	Secretary	30 Oct 1998	28 Mar 2002			Sandhoe Hall, Sandhoe, Hexham, Northumberland, NE46 4LU
UPTON, Madeline Frances RESIGNED	Secretary	28 Mar 2002	24 Jan 2025			Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom
UPTON, Philip Peter Ferguson RESIGNED	Secretary		30 Oct 1998			22 Akenside Terrace, Jesmond, Newcastle Upon Tyne, NE2 1TN
MACKAY, Ian Alexander RESIGNED	Director	18 Apr 2013	24 Jan 2025	England	January 1952	Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom
UPTON, Nigel Matthew RESIGNED	Director		11 Oct 2019	Spain	June 1963	Park View House, Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, England
UPTON, Olwen Agnes RESIGNED	Director		27 Mar 1997	United Kingdom	January 1919	65 Manor Road, Oadby, Leicester, Leicestershire, LE2 2SB
UPTON, Peter Roy RESIGNED	Director		27 Mar 1997	United Kingdom	June 1924	65 Manor Road, Oadby, Leicester, Leicestershire, LE2 2SB
UPTON, Philip Peter Ferguson RESIGNED	Director		24 Jan 2025	United Kingdom	May 1958	Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom

HARLAND, Simon ACTIVE
Role: Director
Appointed on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom

JELLETT, Shona Marion ACTIVE
Role: Director
Appointed on: 18 Apr 2013
Country of Residence: England
Date of birth: April 1984
Address: Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom

METCALF, James Alexander ACTIVE
Role: Director
Appointed on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom

UPTON, Alasdair Douglas ACTIVE
Role: Director
Appointed on: 23 Jan 2020
Country of Residence: England
Date of birth: March 1989
Address: Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom

GIBSON, John George RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 28 Mar 2002
Address: Sandhoe Hall, Sandhoe, Hexham, Northumberland, NE46 4LU

UPTON, Madeline Frances RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 24 Jan 2025
Address: Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom

UPTON, Philip Peter Ferguson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1998
Address: 22 Akenside Terrace, Jesmond, Newcastle Upon Tyne, NE2 1TN

MACKAY, Ian Alexander RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 24 Jan 2025
Country of Residence: England
Date of birth: January 1952
Address: Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom

UPTON, Nigel Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2019
Country of Residence: Spain
Date of birth: June 1963
Address: Park View House, Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, England

UPTON, Olwen Agnes RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1919
Address: 65 Manor Road, Oadby, Leicester, Leicestershire, LE2 2SB

UPTON, Peter Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Country of Residence: United Kingdom
Date of birth: June 1924
Address: 65 Manor Road, Oadby, Leicester, Leicestershire, LE2 2SB

UPTON, Philip Peter Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 2006	Outstanding
06 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 2002	Outstanding
24 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2002	Outstanding
24 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1990	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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