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Companies/NI002983

James Coburn & Son Limited

Company profile

DissolvedUnited Kingdom
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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
Germinal Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 186391997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AB
Andrew BrownCurrent secretary
Appointed 2019-10-31 · 6 yrs
+8 others
AB
Andrew BrownCurrent director
Appointed 2019-10-31 · 6 yrs · Director
+11 others
WG
William GilbertCurrent director
Appointed 2012-10-19 · 13 yrs · Director
+11 others
JG
John GilbertCurrent director
Appointed 1982-12-17 · 43 yrs · Director
+17 others
Show 6 historical appointments
DR
Daniel RedmondResigned director
Resigned 1995-07-01 · 20 yrs · Director
WR
W RitchieResigned secretary
Resigned 1989-12-12 · 29 yrs
WR
William RitchieResigned director
Resigned 1989-12-12 · 29 yrs · Co Director
RB
Robert BellResigned director
Resigned 1981-07-22 · 31 yrs · Director
SM
Samuel MccauslandResigned director
Resigned 1951-05-31 · 47 yrs · Co Director
WG
William GilbertResigned director
Resigned 1951-05-31 · 52 yrs · Co Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active