Morrells Group Limited

15556987

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SANDFORD COMMON FARM, CHIPPING NORTON, OX7 7AE

Incorporated 12/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Agnes Jane Talbot-Ponsonby

director · Since 05/06/2024

PRODUCT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

John James Ballard

director · Since 05/06/2024

DOCTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Dr David James George Morrell

director · Since 05/06/2024

RESEARCHER

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Ms Julia Claire Wookey

director · Since 05/06/2024

SOLICITOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mrs Lavinia Clare Taylor

director · Since 05/06/2024

RETIRED RACEHORSE TRAINER

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Caroline Annabel Wheeler

director · Since 05/06/2024

FARM ADMINISTRATOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Anne Catherine Ballard

director · Since 12/11/2024

OFFICE MANAGER

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Persons with Significant Control

Mrs Lavinia Clare Taylor

50–75% shares

50–75% votes

Appoint directors

British · England · Age 73

Sandford Common Farm, Sandford St Martin, Chipping Norton, OX7 7AE

Notified 12/03/2024

Dr David James George Morrell

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 67

Sandford Common Farm, Sandford St Martin, Chipping Norton, OX7 7AE

Notified 29/11/2024

Mrs Anne Catherine Ballard

50–75% shares

50–75% votes

Appoint directors

British · England · Age 76

Sandford Common Farm, Sandford St Martin, Chipping Norton, OX7 7AE

Notified 29/11/2024

Former PSCs

Mr Charles John Calcraft Wyld

Ceased 01/04/2025

Mr Jonathan Rupert Blakiston Lovegrove-Fielden

Ceased 06/04/2025