Menna Overview
Here’s a quick overview of MORRELLS HOLDINGS LIMITED 👀 — a Chipping Norton, Oxfordshire based business that started in 1943.
MORRELLS HOLDINGS LIMITED
- Company statusactive
- Company No00379944
- Age83 years 3 months Incorporated 8 April 1943
- Officers7
Address
Sandford Common Farm Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AE
MORRELLS HOLDINGS LIMITED is an active company incorporated on 8 April 1943 and based in Chipping Norton, Oxfordshire. The company was registered 83 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 May 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLARD, Anne Catherine | director | Dec 1949 | 12 Nov 2024 |
| BALLARD, John James | director | Aug 1986 | 05 Jun 2024 |
| MORRELL, David James George, Dr | director | Apr 1959 | 07 Sept 1983 |
| TALBOT-PONSONBY, Agnes Jane | director | Apr 1989 | 05 Jun 2024 |
| TAYLOR, Lavinia Clare | director | Jul 1952 | 05 Jun 2024 |
| WHEELER, Caroline Annabel | director | Jan 1984 | 05 Jun 2024 |
| WOOKEY, Julia Claire | director | Mar 1987 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morrells Group Limited | 10 May 2024 | |
| Mr Jonathan Rupert Blakiston Lovegrove-Fielden | May 1949 | 26 Nov 2022 |
| Mrs Lavinia Clare Taylor | Jul 1952 | 26 Nov 2022 |
| Mr Charles John Calcraft Wyld | Oct 1956 | 26 Nov 2022 |
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Here’s a quick overview of MORRELLS HOLDINGS LIMITED 👀 — a Chipping Norton, Oxfordshire based business that started in 1943.