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Companies/SC137308

Thorburn Group Limited

Private Limited Company · Duns

ActiveUnited KingdomIncorporated 1992Private 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 · 6 ceased
Thorburn Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-04 · No cessation recorded

Source record 195280660
Show 6 ceased records
AT
Mr Alistair Ewart ThorburnIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-04

Source record 187504568
JT
Mr John Steel ThorburnIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-04

Source record 187504569
GT
Mrs Gwen Christina ThorburnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-04

Source record 187504567
DT
Mrs Deborah ThorburnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-04

Source record 187505159
ST
Mrs Sally-Anne ThorburnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-04

Source record 187505160
WT
Mr William Stuart ThorburnIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-04

Source record 187504570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AT
Aynsley Ann ThorburnCurrent secretary
Appointed 2026-06-04
AT
Aynsley ThorburnCurrent director
Appointed 2021-06-04 · 5 yrs · Director
+3 others
ET
Euan ThorburnCurrent director
Appointed 2012-03-15 · 14 yrs · None
+4 others
Show 12 historical appointments
GT
Gwen ThorburnResigned director
Resigned 2021-06-04 · 3 yrs · Director
PM
Philip MorrisResigned director
Resigned 2021-06-04 · 3 yrs · Director
CorpGwa Cosec LtdResigned secretary
Resigned 2014-11-04 · 11 yrs
JT
John ThorburnResigned director
Resigned 2012-03-15 · 9 yrs · Sales Manager
WT
William ThorburnResigned secretaryResigned director
Resigned 1993-03-23 · 21 yrs
CorpCombined Nominees LimitedResigned director
Resigned 1992-03-23
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 1992-03-23
JT
John ThorburnResigned director
Resigned 1992-03-23 · 29 yrs · Agricultural Engineer
RT
Rosemary ThorburnResigned director
Resigned 1992-03-23 · 29 yrs · Partner In Engineering Firm
JT
John ThorburnResigned director
Resigned 1992-03-23 · 29 yrs · Agricultural Engineer
AT
Alistair ThorburnResigned director
Resigned 1992-03-23 · 33 yrs · Agricultural Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active