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Companies/15556987

Morrells Group Limited

Activities of other holding companies n.e.c. · Chipping Norton

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
DM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-11-29 · No cessation recorded

Source record 142874243
AB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-11-29 · No cessation recorded

Source record 142874255
LT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-03-12 · No cessation recorded

Source record 148909311
Show 2 ceased records
CW
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-05-10 · Ceased 2025-04-01

Source record 142516066
JL
Mr Jonathan Rupert Blakiston Lovegrove-FieldenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-05-10 · Ceased 2025-04-06

Source record 142516278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
AB
Anne BallardCurrent director
Appointed 2024-11-12 · 1 yr · Office Manager
+5 others
JW
Julia WookeyCurrent director
Appointed 2024-06-05 · 2 yrs · Solicitor
+4 others
CW
Caroline WheelerCurrent director
Appointed 2024-06-05 · 2 yrs · Farm Administrator
+3 others
LT
Lavinia TaylorCurrent director
Appointed 2024-06-05 · 2 yrs · Retired Racehorse Trainer
+2 others
AT
Agnes Talbot PonsonbyCurrent director
Appointed 2024-06-05 · 2 yrs · Product Manager
+4 others
DM
David MorrellCurrent director
Appointed 2024-06-05 · 2 yrs · Researcher
+5 others
JB
John BallardCurrent director
Appointed 2024-06-05 · 2 yrs · Doctor
+3 others
Show 3 historical appointments
RW
Richard WellsResigned director
Resigned 2024-06-05 · Company Director
JL
Jonathan Lovegrove FieldenResigned secretary
Resigned 2024-06-05
JL
Resigned 2024-03-12 · 1 yr · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
42
Under 35
0
65 and over
3
Disqualified match
None active