Morris Site Machinery Limited

Active01063091 Private limited company
Incorporated
27 July 1972 (54 years)
Previously known as
Arc-Gen Limited (until 4 February 2013)
Philip Lewis Limited (until 11 October 2006)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Morris Building
Welsh Bridge
Shrewsbury
SY3 8LH

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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2012
British
Born August 1967 (59)
O'Loughlin, Lyndsey Patricia
Secretary · Appointed 1 September 2010
Director · Appointed 6 September 2006
British
Born August 1971 (55)
Officer history (11 former)
31 March 2020
Resigned Morris, Joanna Ruth as Secretary
31 March 2012
Appointed Morris, Joanna Ruth as Secretary
31 March 2012
Appointed Morris, Robin Clifford as Director
31 January 2012
Resigned Hodgkins, Mark Nicholas as Director
9 January 2012
Appointed Hodgkins, Mark Nicholas as Director
21 December 2011
Resigned Hodgkins, Mark Nicholas as Director
1 September 2010
Resigned Hodgkins, Mark Nicholas as Secretary
1 September 2010
Appointed O'Loughlin, Lyndsey Patricia as Secretary
1 January 2008
Resigned Hatcher, William Hugh as Secretary
1 January 2008
Appointed Hodgkins, Mark Nicholas as Secretary
6 September 2006
Appointed Morris, Christopher William as Director
6 September 2006
Appointed Hatcher, William Hugh as Secretary
6 September 2006
Resigned Morris, Christopher William as Secretary
5 September 2006
Resigned Sutton, Doreen Elizabeth as Director
5 September 2006
Appointed Hodgkins, Mark Nicholas as Director
5 September 2006
Resigned Betteley, Christine Jane as Director
5 September 2006
Appointed Morris, Christopher William as Secretary
5 September 2006
Resigned Sutton, Dennis William as Secretary
5 September 2006
Resigned Betteley, Peter John as Director
5 September 2006
Resigned Sutton, Dennis William as Director
3 January 1995
Appointed Betteley, Christine Jane as Director
3 January 1995
Appointed Sutton, Doreen Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05041054

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Arc-Gen Hilta Limited Owns 75–100% of shares
Arc-Gen Limited Owns 75–100% of shares
Beaufort Ridge Management Company Ltd Owns 75–100% of shares
Darwin Science Park Limited Owns 75–100% of shares
Ernest Newton (Western) Limited Owns 75–100% of shares
Flyingraphics Limited Owns 75–100% of shares
Hilta Plant Limited Owns 75–100% of shares
Hortonwood 45 Limited Owns 75–100% of shares
Hortonwood Trade Park Limited Owns 75–100% of shares
Marrington Escapes Limited Owns 75–100% of shares
Morbury Homes Limited Owns 75–100% of shares
Morris & Company (2004) Limited Owns 75–100% of shares
Morris & Company Limited Owns 75–100% of shares
Morris Sports & Social Club Holds 75–100% of voting rights
Morris Site Machinery Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Accounts filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
16 October 2025Registered office address changed
Show all recent filings

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