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ALNWICK NOMINEES COMPANY LIMITED

Company summary

Company number: 02149212
Status: DISSOLVED
Incorporated / age: 22 July 198729 years
Registered office: The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:17 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
The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Nature of business
Activities of head offices
Previous company names
ALBURY SANDPITS LIMITED
SAND EXTRACTORS ALBURY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREARLEY, John Richard ACTIVE	Secretary	11 Aug 2006				The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace ACTIVE	Director	26 Oct 2004		United Kingdom	November 1956	Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
BREARLEY, John Richard ACTIVE	Director	03 Dec 2007		United Kingdom	May 1961	The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
WILSON, Rory Charles St John ACTIVE	Director	26 Oct 2004		United Kingdom	January 1961	Northumberland Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
COULSON, Ken RESIGNED	Secretary	26 Oct 2004	11 Aug 2006			Northumberland Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
MAY MAY & MERRIMANS (SOLICITORS) RESIGNED	Secretary		26 Oct 2004			12 South Square, Grays Inn, London, WC1R 5HH
BARRETT, Robert Assheton RESIGNED	Director		24 Feb 1993		December 1927	Widford Rise, Widford, Ware, Hertfordshire, SG12 8RZ
SARKIS, Alexandra Ahavni RESIGNED	Director	25 May 1995	26 Oct 2004	United Kingdom	October 1957	Flat 5, 105 Westbourne Terrace, London, W2 6QT
SMYTH, David Hamilton RESIGNED	Director	24 Feb 1993	26 Oct 2004	United Kingdom	December 1952	8 Benbow Road, Hammersmith, London, W6 0AG
WALSH, Christopher Phillip RESIGNED	Director		26 Oct 2004	United Kingdom	June 1946	Melton Lodge, 29 Wells Road, Malvern, WR14 4RH

BREARLEY, John Richard ACTIVE
Role: Secretary
Appointed on: 11 Aug 2006
Address: The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace ACTIVE
Role: Director
Appointed on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

BREARLEY, John Richard ACTIVE
Role: Director
Appointed on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

WILSON, Rory Charles St John ACTIVE
Role: Director
Appointed on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Northumberland Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

COULSON, Ken RESIGNED
Role: Secretary
Appointed on: 26 Oct 2004
Resigned on: 11 Aug 2006
Address: Northumberland Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

MAY MAY & MERRIMANS (SOLICITORS) RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 2004
Address: 12 South Square, Grays Inn, London, WC1R 5HH

BARRETT, Robert Assheton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1993
Date of birth: December 1927
Address: Widford Rise, Widford, Ware, Hertfordshire, SG12 8RZ

SARKIS, Alexandra Ahavni RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Flat 5, 105 Westbourne Terrace, London, W2 6QT

SMYTH, David Hamilton RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 8 Benbow Road, Hammersmith, London, W6 0AG

WALSH, Christopher Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Melton Lodge, 29 Wells Road, Malvern, WR14 4RH