BOURNE GROUP HOLDINGS LTD

Company summary

Company number: 02695601
Status: ACTIVE
Incorporated / age: 10 March 199234 years
Registered office: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Accounts due: 31 July 2027
Confirmation statement due: 24 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:17 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
Activities of construction holding companies
Previous company names
BOURNE STEEL HOLDINGS LTD
FORELLE CONSTRUCTION HOLDINGS LIMITED
M M & S (2095) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Howard ACTIVE	Director	30 Jan 2007		England	April 1972	St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
GOVIER, Stephen Philip William ACTIVE	Director	02 Jan 2003		United Kingdom	February 1966	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 Mar 1992	31 Jan 2007			8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	10 Mar 1992	31 Mar 1992			151, St. Vincent Street, Glasgow, G2 5NJ
BAVEYSTOCK, Robert Harold RESIGNED	Director	01 Oct 1993	17 Mar 2000		May 1933	15 Wimblehurst Road, Horsham, West Sussex, RH12 2EA
BURKE, Rex RESIGNED	Director	01 Jul 1997	31 Mar 2002		December 1937	6 Water Tower Road, Broadstone, Dorset, BH18 8LL
FERGUSON, Alasdair Forbes RESIGNED	Director	31 Mar 1992	31 Mar 1997		April 1919	Cliff Edge 58 Elms Avenue, Poole, Dorset, BH14 8EF
FERGUSON, Clare Miranda RESIGNED	Director	16 Jun 1992	17 Mar 2000		January 1950	145 Portland Road, London, W11 4LR
KING, Roger Charles RESIGNED	Director	31 Mar 1992	31 Jan 2007	England	October 1942	8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
SANDS, David Frederick RESIGNED	Director	31 Mar 1992	06 Nov 2014	England	April 1948	St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
WILLIAMSON, Robert Algie RESIGNED	Director	16 Jun 1992	12 Mar 1998		August 1931	Dullar Farm House Dullar Lane, Sturminster Marshall, Wimborne, Dorset, BH21 4AB
VINDEX LIMITED RESIGNED	Nominee Director	10 Mar 1992	31 Mar 1992			151 St Vincent Street, Glasgow, G2 5NJ

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

GOVIER, Stephen Philip William ACTIVE
Role: Director
Appointed on: 02 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1966
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: 31 Mar 1992
Resigned on: 31 Jan 2007
Address: 8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1992
Resigned on: 31 Mar 1992
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

BAVEYSTOCK, Robert Harold RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 17 Mar 2000
Date of birth: May 1933
Address: 15 Wimblehurst Road, Horsham, West Sussex, RH12 2EA

BURKE, Rex RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Mar 2002
Date of birth: December 1937
Address: 6 Water Tower Road, Broadstone, Dorset, BH18 8LL

FERGUSON, Alasdair Forbes RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 31 Mar 1997
Date of birth: April 1919
Address: Cliff Edge 58 Elms Avenue, Poole, Dorset, BH14 8EF

FERGUSON, Clare Miranda RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 17 Mar 2000
Date of birth: January 1950
Address: 145 Portland Road, London, W11 4LR

KING, Roger Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1992
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: 31 Mar 1992
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

WILLIAMSON, Robert Algie RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 12 Mar 1998
Date of birth: August 1931
Address: Dullar Farm House Dullar Lane, Sturminster Marshall, Wimborne, Dorset, BH21 4AB

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1992
Resigned on: 31 Mar 1992
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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