John Bourne & Co. Ltd.
Manufacture of other non-metallic mineral products n.e.c. · Cranbrook
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJB
Mr Jonathan BourneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-05-31 · No cessation recorded
Source record 97616303Show 1 ceased record
PB
Mr Peter James BourneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2021-05-31
Source record 90908253People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalPB
Philip BurdettCurrent director
Appointed 2022-06-23 · 4 yrs · Director
Show 10 historical appointments
AO
Alex O GormanResigned director
Resigned 2018-09-03 · 2 yrs · Director
JK
Jeffrey KingResigned director
Resigned 2017-01-01 · 3 yrs · Accountant
MS
Mark SmithResigned director
Resigned 1998-05-01 · 3 yrs · Manager
JK
Jeffrey KingResigned secretary
Resigned 1997-06-01 · 23 yrs
RR
Richard ReidResigned director
Resigned 1992-06-28 · 5 yrs · Manager
GK
Gilbert KirbyResigned director
Resigned 1992-06-28 · 16 yrs · Manager
JB
John BourneResigned director
Resigned 1992-06-28 · 5 yrs · Agricultural Lime Merchant
PB
Peter BourneResigned director
Resigned 1992-06-28 · 32 yrs · Agricultural Lime Merchant
MB
Marguerite BourneResigned director
Resigned 1991-06-28 · 6 yrs · Married Woman
SB
Susan BourneResigned secretary
Resigned 1991-06-28 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active