2Morrow Group Limited

Active04908506 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
James Alexander Howe-Davies
Michael John Howe-Davies
Christopher George Howe-Davies
Accounts type
Group
Region
South East
Address
2Morrow Court Appleford Road
Sutton Courtenay
Oxfordshire
OX14 4FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Howe-Davies, Michael John
Secretary · Appointed 4 November 2020
Howe-Davies, Michael John
Director · Appointed 31 October 2014
British
Born August 1980 (46)
Director · Appointed 3 October 2003
British
Born September 1978 (48)
Director · Appointed 23 September 2003
British
Born February 1946 (80)
Officer history (17 former)
4 November 2020
Resigned Fletcher, Samantha as Secretary
4 November 2020
Appointed Howe-Davies, Michael John as Secretary
13 May 2019
Appointed Fletcher, Samantha as Secretary
13 May 2019
Resigned Green, Robert Edward as Secretary
31 October 2014
Resigned Anchor Maritime Enterprises S.A. as Corporate Director
31 October 2014
Appointed Howe-Davies, Michael John as Director
31 October 2014
Resigned Delmar Shipping Co. S.A. as Corporate Director
31 October 2014
Resigned Domain Sea Services S.A. as Corporate Director
28 September 2009
Appointed Delmar Shipping Co. S.A. as Corporate Director
28 September 2009
Resigned Wellness Shippingco. S.A. as Corporate Director
14 September 2009
Appointed Anchor Maritime Enterprises S.A. as Corporate Director
14 September 2009
Resigned Winston Shippingco. S.A. as Corporate Director
14 September 2009
Appointed Domain Sea Services S.A. as Corporate Director
14 September 2009
Resigned Oltramare Shippingco. S.A. as Corporate Director
16 October 2008
Resigned Ashberry, Simon as Director
16 October 2008
Appointed Wellness Shippingco. S.A. as Corporate Director
16 October 2008
Appointed Oltramare Shippingco. S.A. as Corporate Director
16 October 2008
Resigned Stephens, Janette as Director
16 October 2008
Appointed Winston Shippingco. S.A. as Corporate Director
15 March 2006
Appointed Green, Robert Edward as Secretary
12 December 2005
Resigned Hayes, Stephen as Director
14 November 2005
Resigned Burton, Thomas Richard Wingrave as Director
28 October 2005
Resigned Ocampos, Maria as Secretary
1 July 2005
Appointed Ocampos, Maria as Secretary
1 July 2005
Resigned Stephens, Janette as Secretary
1 January 2005
Appointed Burton, Thomas Richard Wingrave as Director
1 January 2005
Appointed Ashberry, Simon as Director
1 January 2005
Appointed Hayes, Stephen as Director
1 January 2005
Appointed Stephens, Janette as Director
20 February 2004
Resigned Plumley, Fiona as Secretary
20 February 2004
Appointed Stephens, Janette as Secretary
3 October 2003
Appointed Howe Davies, James Alexander as Director
23 September 2003
Appointed Cfa Sec Ltd as Corporate Secretary
23 September 2003
Resigned Cfa Sec Ltd as Corporate Secretary
23 September 2003
Appointed Companyformationagent.Com Ltd as Corporate Director
23 September 2003
Resigned Companyformationagent.Com Ltd as Corporate Director
23 September 2003
Appointed Plumley, Fiona as Secretary
23 September 2003
Appointed Howe Davies, Christopher George as Director

Ownership 3 active

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

Individual · Notified 7 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1978 (48)
Michael John Howe-Davies
Individual · Notified 7 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1980 (46)
Individual · Notified 7 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1946 (80)
Former controllers (1)
7 January 2026
Ceased Howe-Davies Family Discretionary Trust — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

2Morrow Group Limited This company
Aferry Ltd Owns 75–100% of shares
Ferryonline Limited Owns 75–100% of shares
Leisure Direction Travel Limited Owns 75–100% of shares
LCT Support Services Ltd Owns 75–100% of shares
Southern Ferries Travel Limited Owns 75–100% of shares
Thetravelgateway Ltd Owns 75–100% of shares
Transcamion Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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