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Companies/01329608

Sherburn Furniture Company Limited

Manufacture of office and shop furniture · Sevenoaks

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kway Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-25 · No cessation recorded

Source record 131223380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
CF
Calum ForsythCurrent director
Appointed 2025-02-27 · 1 yr · Managing Director
+10 others
CR
Catherine RossiterCurrent secretary
Appointed 2024-05-03 · 2 yrs
+6 others
CR
Catherine RossiterCurrent director
Appointed 2024-05-03 · 2 yrs · Finance And IT Director
+9 others
Show 31 historical appointments
SC
Steven ChesneyResigned director
Resigned 2024-09-02 · Managing Director
PB
Philip BallResigned secretary
Resigned 2023-05-19
PB
Philip BallResigned director
Resigned 2023-05-19 · Operations Director
SN
Spencer NyeResigned secretary
Resigned 2021-05-24 · 1 yr
SN
Spencer NyeResigned director
Resigned 2021-05-24 · 1 yr · Finance Director
CF
Calum ForsythResigned director
Resigned 2016-06-27 · 8 yrs · Managing Director
NG
Neil GriffithsResigned directorResigned secretary
Resigned 2008-09-18 · 12 yrs · Company Secretary
MO
Mark OliverResigned director
Resigned 2007-11-06 · 8 yrs · Director
JS
John StewartResigned directorResigned secretary
Resigned 2001-10-31 · 6 yrs · Director
MF
Michael FlynnResigned director
Resigned 2001-02-20 · 6 yrs · Director
FL
Frances LesterResigned directorResigned secretary
Resigned 1999-11-16 · 1 yr · Company Secretary
JB
John BestallResigned secretary
Resigned 1999-03-04
DB
David BullockResigned director
Resigned 1998-11-17 · Managing Director
JA
Jorgen AjslevResigned director
Resigned 1998-11-17 · 2 yrs · Chairman
RM
Richard MasserResigned director
Resigned 1998-06-09 · 1 yr · Purchasing Director
KM
Karl MorrisResigned director
Resigned 1998-01-01 · Managing Director
RW
Roger WrightResigned director
Resigned 1997-04-25 · 1 yr · Finance Director
KH
Keith HarwoodResigned director
Resigned 1997-02-26 · 1 yr · Finance Director
TM
Thomas McevoyResigned director
Resigned 1994-04-21 · 4 yrs · Production Director
WT
William ThomasResigned director
Resigned 1993-04-20 · 5 yrs · Managing Director
RO
Ronald OwenResigned director
Resigned 1992-05-23 · 5 yrs · Marketing Director
MF
Malcolm ForwardResigned director
Resigned 1992-05-23 · 1 yr · Production Director
CF
Christopher FarrellResigned director
Resigned 1992-05-23 · 4 yrs · Sales Director
JT
John TurnerResigned director
Resigned 1992-05-23 · 5 yrs · Managing Director
PG
Paul GrantResigned director
Resigned 1992-05-23 · 4 yrs · Accountant
BP
Brian PrimeResigned director
Resigned 1992-05-23 · 1 yr · Chartered Accountant
AW
Ashley WestResigned director
Resigned 1992-05-23 · 4 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active