Thorburn Group (Berwick) Limited
Private Limited Company · Berwick-Upon-Tweed
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedThorburn Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-24 · No cessation recorded
Source record 137478251Show 3 ceased records
SP
Mr Steven David ParkinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-28
Source record 140158790WP
Mr. William Robertson ParkinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-24
Source record 141533653FP
Mrs Fiona Margaret ParkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-24
Source record 141533658People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
AT
Alistair ThorburnResigned director
Resigned 2023-03-24 · 2 yrs · Director
PM
Phil MorrisResigned director
Resigned 2023-03-24 · 2 yrs · Director
SP
Steven ParkinResigned director
Resigned 2013-12-22 · 9 yrs · Company Director
FP
Resigned 2006-11-29 · 16 yrs · Company Director Secretary
WP
William ParkinResigned director
Resigned 2006-11-29 · 16 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active