MORRELLS HOLDINGS LIMITED

Company number 00379944 ·

Active

2 active / 3 ceased · persons with significant control

Morrells Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-05-10
Correspondence address
Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15556987
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Lavinia Clare Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-11-26
Ceased on
2024-05-10
Date of birth
July 1952
Nationality
British
Country of residence
England
Correspondence address
Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE

Mr Jonathan Rupert Blakiston Lovegrove-Fielden

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2022-11-26
Ceased on
2024-05-10
Date of birth
May 1949
Nationality
British
Country of residence
England
Correspondence address
Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE

Mr Charles John Calcraft Wyld

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2022-11-26
Ceased on
2024-05-10
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE