Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Morrison Infrastructure (UK) Limited
- Incorporated
- 5 April 2018 (8 years)
- Previously known as
- H.R.L. Morrison & Co (UK) Limited (until 27 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter John ComanMark Andrew Goodrick
- Owned by
- Robert William Bentley MorrisonAnthony James William HowardAndrew James Stewart
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Coman, Peter John
Director · Appointed 9 February 2026
New Zealander
Born November 1965
Goodrick, Mark Andrew
Director · Appointed 30 April 2025
Australian
Born August 1982 (44)
Simmons & Simmons Corporate Services Limited
Corporate Secretary · Appointed 19 June 2024
Director · Appointed 6 April 2018
British
Born July 1980 (46)
Officer history (4 former)
9 February 2026
Appointed Coman, Peter John as Director
9 February 2026
30 April 2025
Appointed Goodrick, Mark Andrew as Director
30 April 2025
Resigned Newfield, Paul Joseph Charles as Director
19 June 2024
Appointed Simmons & Simmons Corporate Services Limited as Corporate Secretary
31 December 2021
Appointed Newfield, Paul Joseph Charles as Director
31 December 2021
Resigned Bogoievski, Marko as Director
21 May 2021
4 October 2018
Appointed Bogoievski, Marko as Director
6 April 2018
5 April 2018
5 April 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Robert William Bentley Morrison
Individual · Notified 4 December 2018
Owns 25–50% of shares (as a trust)
New Zealander
Born January 1961 (65)
Anthony James William Howard
Individual · Notified 6 April 2018
Owns 25–50% of shares (as a trust)
New Zealander
Born October 1955 (71)
Andrew James Stewart
Individual · Notified 6 April 2018
Owns 25–50% of shares (as a trust)
New Zealander
Born May 1968 (58)
Former controllers (3)
25 October 2022
Ceased Duncan Paul Saville — Holds 25–50% of voting rights (as a firm)
4 December 2018
Ceased Terence Kevin Mcalister — Holds 25–50% of voting rights (as a firm)
4 December 2018
Ceased Julie Louise Nevett — Holds 25–50% of voting rights (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Full accounts | 31 March 2025 | 25 | |
| 20 August 2025 | Satisfaction of a charge in full | 1 | ||
| 12 August 2025 | Confirmation statement with no updates | 19 June 2025 | 3 | |
| 28 May 2025 | Confirmation statement with no updates | 16 May 2025 | 3 | |
| 7 May 2025 | Termination of appointment of a director | 1 |
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