---
title: "NORTH EAST PROPERTY (GP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3adddfa0-4943-51e2-9fe6-e6f224522f49
json: https://whiteintel.dev/api/public/dossier/3adddfa0-4943-51e2-9fe6-e6f224522f49
identifier: oo:GB-COH-04069901
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTH EAST PROPERTY (GP) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04069901`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3adddfa0-4943-51e2-9fe6-e6f224522f49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3adddfa0-4943-51e2-9fe6-e6f224522f49  

## Ownership & control

### Owners / controllers

- **Development Bank Of Wales Plc** (beneficial owner) — https://whiteintel.dev/entity/5e3e32c3-338a-46dc-81a7-8fd071fe1d98
- **DBW MANAGERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dbda21d-d333-4881-a15a-6c0384ff411e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04069901`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-12
- **Registered office:** Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
- **SIC:** 64303

### Officers

- HITCHINGS, Elizabeth Anne — secretary · appointed 2022-12-01
- GUEST, Gary — director · British · appointed 2019-08-21
- OWEN, Michael — director · British · appointed 2016-10-17
- STAZIKER, David James — director · British · appointed 2018-04-01
- THORLEY, Giles Alexander — director · British · appointed 2016-04-04
- WHITFIELD, Joanne — director · British · appointed 2019-08-21
- OATES, Judi May — secretary · British · appointed 2009-11-12 · resigned 2022-12-01
- EVERSECRETARY LIMITED — corporate secretary · appointed 2001-10-07 · resigned 2010-02-26
- FILBUK (SECRETARIES) LIMITED — corporate nominee secretary · appointed 2000-09-12 · resigned 2001-10-08
- JONES, Sian Lloyd — director · Welsh · appointed 2009-11-12 · resigned 2015-09-30
- O'LEARY, Kevin Patrick — director · British · appointed 2015-10-01 · resigned 2018-03-31
- EVERDIRECTOR LIMITED — corporate director · appointed 2001-10-07 · resigned 2010-02-26
- FILBUK NOMINEES LIMITED — corporate nominee director · appointed 2000-09-12 · resigned 2001-10-08

### Beneficial owners (Persons with Significant Control)

- [Dbw Managers Limited](https://whiteintel.dev/entity/3dbda21d-d333-4881-a15a-6c0384ff411e) — 75–100% shares · corporate PSC · United Kingdom — since 2018-03-07
- [Development Bank Of Wales Plc](https://whiteintel.dev/entity/5e3e32c3-338a-46dc-81a7-8fd071fe1d98) — significant influence or control · corporate PSC · Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04069901
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04069901

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH EAST PROPERTY (GP) LIMITED**. Human view: https://whiteintel.dev/entity/3adddfa0-4943-51e2-9fe6-e6f224522f49 · Structured JSON: https://whiteintel.dev/api/public/dossier/3adddfa0-4943-51e2-9fe6-e6f224522f49._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._