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Company · Falkirk

Paver Systems (Carluke) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Paver Systems (Carluke) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Matthew Grant Pullen 2024-2025 Director View profile
  2. Jack James Clarke 2014-2021 Director View profile
  3. Martyn Coffey 2013-2024 Director View profile
  4. David Graham Holden 2005-2013 Director View profile
  5. Catherine Elizabeth Baxandall 2008-2020 Secretary View profile
  6. Elizabeth Ann Blease 2005-2008 Secretary View profile
  7. Ian David Burrell 2005-2014 Secretary View profile
  8. Bernard Gray 1990-2005 Secretary View profile
  9. Rose Anna Gray 1990-2005 Secretary View profile
  10. Lesley Mabbott 1990-1990 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
02/05/1990
Registered office
Falkirk

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Paver Systems (Carluke) Limited is controlled by Simon Gerald Bourne
    Evidence
    ceased significant influence · notified 2026-01-19, ceased 2026-04-14 · source: Companies House PSC register

Ultimately controlled by Simon Gerald Bourne.

80 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.8y median 2.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 76Manufacturing 30Finance 14Dormant 6Mining 6Business services 2Construction 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC124776
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data