THORBURN GROUP (BERWICK) LIMITED
Company number 06014037 · Monitor this company
1 active / 3 ceased · persons with significant control
Thorburn Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-03-24
- Correspondence address
- Unit 1, Duns Industrial Estate, Duns, Berwickshire, TD11 3HS, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies
- Registration number
- Sc137308
- Country registered
- Scotland
Mr Steven David Parkin
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-11-28
- Date of birth
- February 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 111, Prior Road, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2BT, United Kingdom
Mrs Fiona Margaret Parkin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-24
- Date of birth
- September 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Bungalow, 43a Low Greens, Berwick Upon Tweed, Northumberland, TD15 1LZ, England
Mr. William Robertson Parkin
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-24
- Date of birth
- January 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Bungalow, 43a Low Greens, Berwick Upon Tweed, Northumberland, TD15 1LZ, England