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Companies House/Berwick-Upon-Tweed/Company profile

THORBURN GROUP (BERWICK) LIMITED

Active
06014037·incorporated 2006-11-29

THORBURN GROUP (BERWICK) LIMITED is an active UK private limited company, incorporated on 29 November 2006 at Companies House (number 06014037; OpenRegistry canonical ID GB-06014037-thorburn-group-berwick-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,051 active companies registered in Berwick-Upon-Tweed, Northumberland (postcode TD15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-29
Registered Address
RAMPARTS BUSINESS PARK, 20 KINGS MOUNT, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of THORBURN GROUP (BERWICK) LIMITED

Shareholders

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Financials

Check financials of THORBURN GROUP (BERWICK) LIMITED

Filings

Check filing history of THORBURN GROUP (BERWICK) LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THORBURN GROUP (BERWICK) LIMITED has 1 person with significant control on file:

  • Thorburn Group Limited (Scotland reg. Sc137308). Notified 2023-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Steven David Parkin born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-28.
    • Has significant influence or control
  • Mr. William Robertson Parkin born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fiona Margaret Parkin born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THORBURN GROUP (BERWICK) LIMITED has previously traded as:

  • SWP ENGINEERING SERVICES LIMITED (until 2023-08-16)
  • INDUSTRIAL PROJECTS (BERWICK) LIMITED (until 2008-05-19)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Berwick-Upon-Tweed:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06014037.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.