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BOURNE RAIL AND SPECIAL PROJECTS LTD

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Company·GB·oo:GB-COH-02306999
JSON / MCP View network
Status
active
Incorporated
1988-10-19
Legal form
ltd
Activity
43999
Registered office
St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

BOURNE RAIL AND SPECIAL PROJECTS LTD is a ltd registered in GB, incorporated 1988-10-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BOURNE GROUP LTD.beneficial owner 100%→BOURNE RAIL AND SPECIAL PROJECTS LTD
  2. 1BOURNE STRUCTURES LIMITEDbeneficial owner 100%→BOURNE RAIL AND SPECIAL PROJECTS LTD
  3. 1Bourne Group Ltd.beneficial owner 87.5%→BOURNE RAIL AND SPECIAL PROJECTS LTD
  4. 1Bourne Structures Limitedbeneficial owner 87.5%→BOURNE RAIL AND SPECIAL PROJECTS LTD
  5. 2Bourne Group Ltd.beneficial owner 87.5%→BOURNE STRUCTURES LIMITED
  6. 2Bourne Group Holdings Limitedbeneficial owner 87.5%→BOURNE GROUP LTD.

Company profile· live · Companies House

Company no.
02306999
Status
active
Type
ltd
Incorporated
1988-10-19
Registered office
St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
SIC
43999
Officers · 6 active
  • CLAYTON, Clare Louise
    director · British · appt 2019-10-01
  • DAVIS, Howard
    director · British · appt 2007-01-30
  • GALWAY, Craig Antony
    director · British · appt 2021-01-01
  • GOVIER, Stephen Philip William
    director · British · appt 2010-04-06
  • HARDING, Clive John
    director · British · appt 2025-09-01
  • MORPHEW, Daniel Alan
    director · British · appt 2026-07-01
  • DAVIS, Howard(resigned)
    secretary · British · appt 2007-01-30
  • KING, Roger Charles(resigned)
    secretary · British
  • COX, Howard David(resigned)
    director · British · appt 2006-03-02
  • KING, Roger Charles(resigned)
    director · British
  • SANDS, David Frederick(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Bourne Group Ltd
    corporate PSC · England · since 2020-09-10 · trace owners →
    75–100% shares
  • ■
    Bourne Structures Limited
    corporate PSC · England · ceased 2020-09-10 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.