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Morrells Group Limited

15556987

active
ltd
england wales
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, Sandford St Martin, Chipping Norton, OX7 7AE
Incorporated 12/03/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

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 40

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 74

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

John James Ballard

director · Since 05/06/2024

British · England · Age 40

Agnes Jane Talbot-Ponsonby

director · Since 05/06/2024

British · United Kingdom · Age 37

Lavinia Clare Taylor

director · Since 05/06/2024

British · England · Age 74

Caroline Annabel Wheeler

director · Since 05/06/2024

British · England · Age 42

Julia Claire Wookey

director · Since 05/06/2024

British · England · Age 39

David James George Morrell

director · Since 05/06/2024

British · United Kingdom · Age 67

Anne Catherine Ballard

director · Since 12/11/2024

British · England · Age 76

Former

Jonathan Rupert Blakiston Lovegrove-Fielden

director · Resigned 06/04/2025

Richard Harry Wells

director · Resigned 06/04/2025

Jonathan Rupert Blakiston Lovegrove-Fielden

secretary · Resigned 06/04/2025

Persons with Significant Control

Mrs Lavinia Clare Taylor

50–75% shares
50–75% votes
Appoint directors

British · England · Age 74

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

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Sandford Common Farm
2026-08-22

SANDFORD COMMON FARM

post town → Chipping Norton
2026-08-22

CHIPPING NORTON

officer appointed → BALLARD, Anne Catherine
2026-08-22
officer appointed → BALLARD, John James
2026-08-22
officer appointed → MORRELL, David James George, Dr
2026-08-22
officer appointed → TALBOT-PONSONBY, Agnes Jane
2026-08-22
officer appointed → TAYLOR, Lavinia Clare
2026-08-22
officer appointed → WHEELER, Caroline Annabel
2026-08-22
officer appointed → WOOKEY, Julia Claire
2026-08-22