MORVERN GROUP LIMITED
Company number 11665426 · Monitor this company
2 active / 4 ceased · persons with significant control
Pcc Uk Global Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-03-02
- Correspondence address
- 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06102611
- Country registered
- England
Magnus Management Gmbh
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-01-18
- Correspondence address
- Gruner, Weg 17, Marsberg, 34431, Germany
- Legal form
- Private Limited Company
Magnus Beteiligungsgesellschaft Gmbh
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-01-18
- Ceased on
- 2026-03-02
- Correspondence address
- Gruner, Weg 17, Marsberg, 34431, Germany
- Legal form
- Private Limited Company
Mr Neil John France
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-11-07
- Ceased on
- 2019-01-18
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom
Mr Ian Simpson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-11-07
- Ceased on
- 2019-01-18
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom
Mr Steve Roe
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-11-07
- Ceased on
- 2019-01-18
- Date of birth
- November 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom