Morrison Limited

Active04700725 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at Anglian Water International Holdings Limited, Awg Shelf 11 Limited, Morrison (Oldco) Limited · more companies
British
Born April 1988 (38)
Corporate Secretary · Appointed 11 March 2021
Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies
Director · Appointed 15 February 2021
Also at Anglian Water International Limited, Anglian Water Business (National) Limited, Wave Ltd · more companies
British
Born April 1976 (50)
Officer history (41 former)
30 September 2025
Resigned Russell, Claire Tytherleigh as Director
1 May 2025
Appointed Gardiner, William Peter Raymond as Director
30 April 2025
Resigned Forster, Jonathan David as Director
11 March 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
11 March 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
11 March 2021
Resigned Russell, Claire Tytherleigh as Secretary
15 February 2021
Appointed Young, Wayne Paul as Director
1 August 2019
Appointed Forster, Jonathan David as Director
1 August 2019
Appointed Russell, Claire Tytherleigh as Director
31 July 2019
Resigned Simpson, Peter John as Director
31 July 2019
Resigned Longhurst, Scott Robert James as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
22 January 2015
Resigned Montague, Adrian Alastair, Sir as Director
10 December 2012
Appointed Simpson, Peter John as Director
10 December 2012
Appointed Russell, Claire Tytherleigh as Secretary
10 December 2012
Resigned Wakeley, Guy Richard as Director
7 November 2012
Resigned Robinson, James Michael as Director
7 November 2012
Resigned Brown, Edward Forrest as Director
7 November 2012
Resigned Howell, Nigel as Director
7 November 2012
Resigned Cross, Charlotte Samantha Jane as Secretary
7 November 2011
Appointed Cross, Charlotte Samantha Jane as Secretary
7 November 2011
Appointed Robinson, James Michael as Director
7 November 2011
Resigned Cross, Charlotte Samantha Jane as Secretary
7 November 2011
Resigned Robinson, James Michael as Director
15 June 2010
Resigned Tomasz, Michael as Secretary
15 June 2010
Appointed Cross, Charlotte Samantha Jane as Secretary
31 March 2010
Resigned Cox, Jonson as Director
27 January 2010
Appointed Montague, Adrian Alastair, Sir as Director
21 October 2009
Appointed Tomasz, Michael as Secretary
31 May 2009
Resigned Eden, Graham Roy as Director
6 February 2009
Resigned Powell, Adrian James as Secretary
25 November 2008
Appointed Brown, Edward Forrest as Director
29 September 2008
Appointed Wakeley, Guy Richard as Director
5 September 2008
Resigned Johnson, Stephen as Director
1 August 2008
Resigned Russell, Phillip Malcolm as Director
1 August 2008
Resigned Russell, Phillip Malcolm as Director
1 August 2008
Appointed Russell, Phillip Malcolm as Director
5 June 2008
Appointed Johnson, Stephen as Director
3 June 2008
Appointed Eden, Graham Roy as Director
27 May 2008
Appointed Powell, Adrian James as Secretary
19 May 2008
Resigned Russell, Phillip Malcolm as Director
7 May 2008
Resigned Morrison, Charles Baird as Director
3 May 2008
Resigned Firth, Patrick as Secretary
15 April 2008
Resigned Steeds, David William Howitt as Director
15 April 2008
Resigned Johnson, Stephen as Director
7 March 2008
Resigned Sheffield, Anne Louise as Director
1 July 2007
Appointed Robinson, James Michael as Director
1 July 2007
Appointed Steeds, David William Howitt as Director
26 June 2007
Appointed Howell, Nigel as Director
6 May 2007
Resigned Holdsworth, Roderick Antony as Director
25 September 2006
Appointed Johnson, Stephen as Director
20 September 2006
Resigned Chase, Robert Henry Armitage as Director
7 July 2006
Resigned Tydeman, David Rolfe as Director
1 June 2006
Appointed Firth, Patrick as Secretary
1 June 2006
Appointed Chase, Robert Henry Armitage as Director
31 March 2006
Resigned Gillespie, Kenneth as Director
24 February 2006
Resigned Turner, David Charles as Secretary
31 August 2005
Resigned Guthrie, Fiona Mary as Director
11 April 2005
Appointed Guthrie, Fiona Mary as Director
11 April 2005
Appointed Russell, Phillip Malcolm as Director
11 April 2005
Appointed Russell, Phillip Malcolm as Director
11 April 2005
Appointed Sheffield, Anne Louise as Director
11 April 2005
Appointed Gillespie, Kenneth as Director
11 April 2005
Appointed Morrison, Charles Baird as Director
30 November 2004
Appointed Longhurst, Scott Robert James as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
30 June 2004
Resigned Mannis, Elliott Michael as Director
12 May 2004
Appointed Holdsworth, Roderick Antony as Director
1 May 2004
Appointed Tydeman, David Rolfe as Director
14 April 2004
Resigned Mcewan, Euan as Director
15 January 2004
Appointed Cox, Jonson as Director
14 January 2004
Resigned Pointer, Roy Alan as Director
26 September 2003
Resigned Eckford, Alan Tony as Director
18 March 2003
Appointed Eckford, Alan Tony as Director
18 March 2003
Resigned Sudbury, Roger Graham as Director
18 March 2003
Resigned Turner, David Charles as Director
18 March 2003
Appointed Pointer, Roy Alan as Director
18 March 2003
Appointed Turner, David Charles as Director
18 March 2003
Appointed Mcewan, Euan as Director
18 March 2003
Appointed Sudbury, Roger Graham as Director
18 March 2003
Appointed Mannis, Elliott Michael as Director
18 March 2003
Resigned Firth, Patrick as Director
18 March 2003
Appointed Turner, David Charles as Secretary
18 March 2003
Appointed Firth, Patrick 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5915869

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Osprey Holdco Limited
Aigrette Financing Limited Owns 75–100% of shares
Aigrette Financing (Issuer) PLC Owns 75–100% of shares
Osprey Investco Limited Owns 75–100% of shares
Osprey Acquisitions Limited Owns 75–100% of shares
Anglian Venture Holdings Limited Owns 75–100% of shares
Alpheus Environmental Limited Owns 75–100% of shares
Avh Parks Limited Owns 75–100% of shares
Avh Solar Limited Owns 75–100% of shares
Ohl Property Holdings Limited Owns 75–100% of shares
Awg C4 Limited Owns 75–100% of shares
CWRP Relocation Limited Owns 75–100% of shares
Ohl Land Holdings Limited Owns 75–100% of shares
Ohl Piper Limited Owns 75–100% of shares
Tide Services Limited Owns 75–100% of shares
Wave Ltd Owns 25–50% of shares
Anglian Water Business (National) Limited Owns 75–100% of shares
Water Efficiency Services Limited Owns 75–100% of shares
Wave Utilities Limited Owns 75–100% of shares
Morrison Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates31 March 2026
10 December 2025Other filing
10 December 2025Other filing
10 December 2025Accounts filing
10 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Aigrette Financing (Issuer) PLC
Aigrette Financing Limited
Alpheus Environmental Limited
Ambury Developments Limited
Anglian Venture Holdings Limited
Anglian Water (Osprey) Financing PLC

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Watford
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