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Company number
06014037

THORBURN GROUP (BERWICK) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THORBURN GROUP (BERWICK) LIMITED
Company number
06014037
Registered office
RAMPARTS BUSINESS PARK, 20 KINGS MOUNT, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 November 2006
Status
Active
Age
19 years
Previous names
SWP ENGINEERING SERVICES LIMITED (to 16 Aug 2023) · INDUSTRIAL PROJECTS (BERWICK) LIMITED (to 16 Aug 2023)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Aug 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Fiona Margaret Parkin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Steven David Parkin
has significant influence or control
Notified 06/04/2016
Mr. William Robertson Parkin
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Thorburn Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/03/2023 Controls 3 companies
Mrs Fiona Margaret Parkin
born 09/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/03/2023 Controls 2 companies
Mr Steven David Parkin
born 02/1986 · United Kingdom has significant influence or control Control ended 28/11/2022
Mr. William Robertson Parkin
born 01/1954 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 24/03/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/08/2023 Registered name changed INDUSTRIAL PROJECTS (BERWICK) LIMITED SWP ENGINEERING SERVICES LIMITED
16/08/2023 Registered name changed SWP ENGINEERING SERVICES LIMITED THORBURN GROUP (BERWICK) LIMITED
24/03/2023 Person with significant control ceased Mr. William Robertson Parkin
24/03/2023 Person with significant control ceased Mrs Fiona Margaret Parkin
24/03/2023 Person with significant control added Thorburn Group Limited
28/11/2022 Person with significant control ceased Mr Steven David Parkin
06/04/2016 Person with significant control added Mr. William Robertson Parkin
06/04/2016 Person with significant control added Mr Steven David Parkin
06/04/2016 Person with significant control added Mrs Fiona Margaret Parkin

Documents for THORBURN GROUP (BERWICK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THORBURN GROUP (BERWICK) LIMITED?
According to the official registry, the company number of THORBURN GROUP (BERWICK) LIMITED is 06014037.
Where is THORBURN GROUP (BERWICK) LIMITED registered?
The registered office is RAMPARTS BUSINESS PARK, 20 KINGS MOUNT, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ, ENGLAND.
What is the SIC code of THORBURN GROUP (BERWICK) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls THORBURN GROUP (BERWICK) LIMITED?
Mrs Fiona Margaret Parkin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of THORBURN GROUP (BERWICK) LIMITED due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 30 November 2024.

About THORBURN GROUP (BERWICK) LIMITED (06014037)

THORBURN GROUP (BERWICK) LIMITED is a private limited company incorporated on 29 November 2006 and registered in the United Kingdom under company number 06014037. Its registered office is at RAMPARTS BUSINESS PARK, 20 KINGS MOUNT, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mrs Fiona Margaret Parkin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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