Carr-Ellison Farms

Active00720374 Private unlimited company
Incorporated
3 April 1962 (64 years)
Previously known as
Carr-Ellison Estates(the) (until 21 November 1996)
Industry
Mixed farming (01500)
Directors
Thomas Ralph Carr-Ellison
Catherine Carr-Ellison
John Mcmorrough Carr-Ellison
Owned by
John Mcmorrough Carr-Ellison
Accounts type
Full
Region
North East
Address
Hedgeley Hall
Powburn
Alnwick
NE66 4HZ

Filing status

Accounts filed
9 February 1994
Last accounts
31 March 1993
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Carr-Ellison, Thomas Ralph
Director · Appointed 20 August 2024
British
Born October 1987 (39)
Carr-Ellison, Catherine
Director · Appointed 30 May 2001
British
Born March 1952 (74)
Carr-Ellison, John Mcmorrough, Major
Secretary
British
Carr-Ellison, John Mcmorrough, Major
Director
British
Born August 1952 (74)
Officer history (3 former)
20 August 2024
Appointed Carr-Ellison, Thomas Ralph as Director
26 August 2014
Resigned Carr-Ellison, Ralph Harry, Sir as Director
15 April 2005
Resigned Dickinson, Robert Henry as Director
30 May 2001
Appointed Carr-Ellison, Catherine as Director
20 September 1996
Resigned Carr-Ellison, Mary Clare, Lady as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Mcmorrough Carr-Ellison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Former controllers (2)
9 September 2025
Ceased Catherine Carr-Ellison — Owns 50–75% of shares (as a trust)
31 December 2019
Ceased Trustees of the Sir Ralph and Lady Mary Carr-Ellison Grandchildrens Settlement — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
6 November 2026Secretary's details changed
6 November 2026Confirmation statement with no updates9 September 2026
5 November 2026Director's details changed
9 September 2025Confirmation statement with updates9 September 2025
Show all recent filings

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