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T BOURNE & SON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Eric James Bournesbeneficial owner→T BOURNE & SON LIMITED
- 1Mr Wesley Bournebeneficial owner 50%→T BOURNE & SON LIMITED
- 1Mr Leon Bournebeneficial owner 50%→T BOURNE & SON LIMITED
- 1Mr Thomas Roy Bournebeneficial owner 50%→T BOURNE & SON LIMITED
- 1Mr Eric James Bournesbeneficial owner→T BOURNE & SON LIMITED
- 1Mr Leon Bournebeneficial owner 37.5%→T BOURNE & SON LIMITED
Company profile· live · Companies House
- Company no.
- 00447169
- Status
- active
- Type
- ltd
- Incorporated
- 1947-12-29
- Registered office
- Ryeharbour Road, Rye, East Sussex, TN31 7TE
- SIC
- 49410, 49420, 52103
Officers · 5 active
- FUTCHER, Martinsecretary · appt 2017-05-04
- BOURNE, Leondirector · British · appt 2008-04-04
- BOURNE, Thomas Roydirector · British · appt 2008-04-04
- BOURNE, Wesleydirector · British · appt 2008-04-04
- FUTCHER, Martin Richarddirector · British · appt 2016-06-24
- BOURNE, Roy Stanley(resigned)secretary · British
- BOURNE, Eric James(resigned)director · British
- BOURNE, Ida Mildred(resigned)director · British
- BOURNE, Roy Stanley(resigned)director · British
Beneficial owners · PSC · 3 current
- ●Mr Wesley Bourne25–50% sharesindividual PSC · since 2018-07-26
- ●Mr Leon Bourne25–50% sharesindividual PSC · since 2018-07-26
- ●Mr Thomas Roy Bourne25–50% sharesindividual PSC · since 2018-07-26
- ●Mr Eric James Bournessignificant influence or controlindividual PSC · ceased 2018-07-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.