John Morfield Limited

Active00742887 Private limited company
Incorporated
3 December 1962 (63 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Kevin English
Danny George Richardson
Ian Geoffrey Myers
Owned by
Thomas Raymond Crabtree
Stephen David Johnston
Accounts type
Full
Region
North East
Address
98 Sadler Forster Way
Teesside Industrial Estate
Thornaby
TS17 9JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

English, Kevin
Director · Appointed 31 July 2019
British
Born January 1977 (49)
Richardson, Danny George
Director · Appointed 31 July 2019
British
Born May 1960 (66)
Myers, Ian Geoffrey
Secretary · Appointed 1 April 2011
Myers, Ian Geoffrey
Director · Appointed 1 April 2009
British
Born July 1970 (56)
Director · Appointed 1 September 1991
British
Born April 1963 (63)
Director
British
Born November 1944
Officer history (7 former)
31 March 2026
Resigned Davis, Phillip as Director
31 December 2021
Resigned Mcmullen, Gary James as Director
2 February 2021
Resigned Johnston, Peter as Director
31 July 2019
Appointed Richardson, Danny George as Director
31 July 2019
Resigned Oyston, Charles Edward as Director
31 July 2019
Appointed English, Kevin as Director
1 April 2011
Appointed Myers, Ian Geoffrey as Secretary
1 April 2011
Resigned Spuhler, Julie as Secretary
1 April 2009
Appointed Myers, Ian Geoffrey as Director
1 April 2000
Appointed Spuhler, Julie as Secretary
31 March 2000
Resigned Crabtree, Anne Ellen as Secretary
1 October 1999
Appointed Davis, Phillip as Director
1 October 1999
Appointed Mcmullen, Gary James as Director
21 October 1994
Resigned Johnston, Joan Mary as Secretary
1 November 1993
Appointed Crabtree, Anne Ellen as Secretary
1 September 1991
Appointed Oyston, Charles Edward as Director
1 September 1991
Appointed Johnston, Stephen David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Former controllers (2)
21 March 2017
Ceased Bernard John Crewdson — Owns 25–50% of shares (as a trust)
21 March 2017
Ceased Paula Mary Warburton — Owns 25–50% of shares (as a trust)

Filings 134

Show all 134 filings

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