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Companies/05296680

Morrison Freight Holdings Limited

Activities of distribution holding companies · Ipswich

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Morrison Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123845514
Show 2 ceased records
DR
Mr Darren Michael RyanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121410719
LS
Mr Lee Graham StewardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124568838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
LS
Lee StewardCurrent director
Appointed 2015-04-17 · 11 yrs · Director
+3 others
DR
Darren RyanCurrent director
Appointed 2015-04-17 · 11 yrs · Director
+3 others
Show 4 historical appointments
WG
William GordonResigned secretary
Resigned 2004-12-07 · 15 yrs
DL
Detlef LiebscherResigned director
Resigned 2004-12-07 · 10 yrs · Director
KL
Karen LolotteResigned secretary
Resigned 2004-11-25
PS
Petra SharpResigned director
Resigned 2004-11-25 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active