BOURNE RAIL AND SPECIAL PROJECTS LTD

Company summary

Company number: 02306999
Status: ACTIVE
Incorporated / age: 19 October 198837 years
Registered office: St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
Accounts due: 31 July 2027
Confirmation statement due: 19 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
Nature of business
Other specialised construction activities n.e.c.
Previous company names
BOURNE SPECIAL PROJECTS LTD
OCTA-TUBE SPACE FRAME LIMITED
LAW 66 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Clare Louise ACTIVE	Director	01 Oct 2019		England	April 1973	St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
DAVIS, Howard ACTIVE	Director	30 Jan 2007		England	April 1972	St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
GALWAY, Craig Antony ACTIVE	Director	01 Jan 2021		England	February 1970	St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
GOVIER, Stephen Philip William ACTIVE	Director	06 Apr 2010		United Kingdom	February 1966	St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
HARDING, Clive John ACTIVE	Director	01 Sep 2025		England	July 1977	St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
MORPHEW, Daniel Alan ACTIVE	Director	01 Jul 2026		England	December 1979	St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
DAVIS, Howard RESIGNED	Secretary	30 Jan 2007	16 Jul 2021			St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
KING, Roger Charles RESIGNED	Secretary		31 Jan 2007			8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
COX, Howard David RESIGNED	Director	02 Mar 2006	10 Jul 2020	United Kingdom	August 1956	St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
KING, Roger Charles RESIGNED	Director		31 Jan 2007	England	October 1942	8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
SANDS, David Frederick RESIGNED	Director		06 Nov 2014	England	April 1948	St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

CLAYTON, Clare Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1973
Address: St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

DAVIS, Howard ACTIVE
Role: Director
Appointed on: 30 Jan 2007
Country of Residence: England
Date of birth: April 1972
Address: St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

GALWAY, Craig Antony ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: February 1970
Address: St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

GOVIER, Stephen Philip William ACTIVE
Role: Director
Appointed on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

HARDING, Clive John ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: July 1977
Address: St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

MORPHEW, Daniel Alan ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: December 1979
Address: St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

DAVIS, Howard RESIGNED
Role: Secretary
Appointed on: 30 Jan 2007
Resigned on: 16 Jul 2021
Address: St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

KING, Roger Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2007
Address: 8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR

COX, Howard David RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 10 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1956
Address: St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

KING, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: October 1942
Address: 8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR

SANDS, David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2014
Country of Residence: England
Date of birth: April 1948
Address: St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.