John Bourne & Co Ltd (00624361)

Company number: 00624361
Status: Active
Type: Private Limited Company
Incorporated: 26 Mar 1959
Nature of business: Manufacture of other non-metallic mineral products n.e.c.

Registered office

The Wharf Rye Road
Newenden
Cranbrook
TN18 5QG

Name	Role	Appointed	Resigned
BOURNE, Susan Joyce	Secretary	-	1 Jun 1997
BOURNE, John Graham	Director	-	16 Oct 1997
BOURNE, Marguerite Aline Marie	Director	-	16 Oct 1997
REID, Richard Lewis	Director	-	12 Nov 1997
SMITH, Mark	Director	1 May 1998	31 Dec 2001
KIRBY, Gilbert David Gerald	Director	-	4 Jun 2009
KING, Jeffrey Royston	Director	1 Jan 2017	31 Dec 2020
KING, Jeffrey Royston	Secretary	1 Jun 1997	31 Dec 2020
O'GORMAN, Alex	Director	3 Sep 2018	1 May 2021
BOURNE, Peter James	Director	-	11 Apr 2025
MOZLEY, Joanna	Director	16 Jul 2024
BURDETT, Philip Mark	Director	23 Jun 2022
BOURNE, Jonathan Edward	Director	31 Dec 2020

Name	Nature of control	Notified	Ceased
Mr Peter James Bourne	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jul 2016	31 May 2021
Mr Jonathan Bourne	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	31 May 2021

Year ended	Net assets	Cash	Employees
31 Dec 2024	£1,020,564	£767	32
31 Dec 2023	£875,075	£266,344	32
31 Dec 2022	£627,710	£9,042	31
31 Dec 2021	£767,009	£263,342	31
31 Dec 2020	£926,628	£84,208	32
31 Dec 2019	£830,407	£24,681	31
31 Dec 2018	£909,301	£60,644	33
31 Dec 2017	£867,335	£60,419	31
31 Dec 2016	£845,872	£57,346	31
31 Dec 2015	£775,958	£50,154	-
31 Dec 2014	£727,379	£33,184	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	£573,799	£29,724	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Dec 1993	-	-	-
31 Dec 1992	-	-	-
31 Dec 1991	-	-	-
31 Dec 1990	-	-	-
31 Jan 1990	-	-	-
31 Jan 1989	-	-	-
31 Jan 1988	-	-	-
31 Jan 1987	-	-	-
31 Jan 1986	-	-	-