Morrells Group Limited

Active15556987 Private limited company
Incorporated
12 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David James George Morrell
Anne Catherine Ballard
Lavinia Clare Taylor
Accounts type
Group
Region
South East
Address
Sandford Common Farm
Sandford St Martin
Chipping Norton
OX7 7AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
British
Born December 1949 (76)
Director · Appointed 5 June 2024
British
Born August 1986 (40)
Director · Appointed 5 June 2024
British
Born April 1959 (67)
Director · Appointed 5 June 2024
British
Born April 1989 (37)
Director · Appointed 5 June 2024
British
Born July 1952 (74)
Director · Appointed 5 June 2024
British
Born January 1984 (42)
Director · Appointed 5 June 2024
British
Born March 1987 (39)
Officer history (3 former)
6 April 2025
6 April 2025
Resigned Wells, Richard Harry as Director
6 April 2025
Resigned Lovegrove-Fielden, Jonathan Rupert Blakiston as Secretary
12 November 2024
Appointed Ballard, Anne Catherine as Director
5 June 2024
Appointed Wookey, Julia Claire as Director
5 June 2024
Appointed Wheeler, Caroline Annabel as Director
5 June 2024
Appointed Taylor, Lavinia Clare as Director
5 June 2024
Appointed Lovegrove-Fielden, Jonathan Rupert Blakiston as Secretary
5 June 2024
Appointed Talbot-Ponsonby, Agnes Jane as Director
5 June 2024
Appointed Wells, Richard Harry as Director
5 June 2024
Appointed Morrell, David James George, Dr as Director
5 June 2024
Appointed Ballard, John James as Director
12 March 2024

Ownership 3 active

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

Individual · Notified 29 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Individual · Notified 29 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1949 (76)
Individual · Notified 12 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)
Former controllers (2)
6 April 2025
Ceased Jonathan Rupert Blakiston Lovegrove-Fielden — Owns 50–75% of shares (as a trust)
1 April 2025
Ceased Charles John Calcraft Wyld — Owns 50–75% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Morrells Group Limited This company
Morrells Holdings Limited Owns 75–100% of shares
Ballard and Morrell (Farming) Limited Owns 75–100% of shares
Nameco (No. 971) Limited Owns 75–100% of shares
Morrells Brewery Limited Owns 75–100% of shares
Morrells Farming Limited Owns 75–100% of shares

Filings

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