Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00379944

Morrells Holdings Limited

Private Limited Company · Chipping Norton

ActiveUnited KingdomIncorporated 1943Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Morrells Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-10 · No cessation recorded

Source record 127488139
Show 3 ceased records
LT
Mrs Lavinia Clare TaylorIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-11-26 · Ceased 2024-05-10

Source record 124488822
CW
Mr Charles John Calcraft WyldIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2022-11-26 · Ceased 2024-05-10

Source record 124488823
JL
Mr Jonathan Rupert Blakiston Lovegrove-FieldenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2022-11-26 · Ceased 2024-05-10

Source record 124489260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
AB
Anne BallardCurrent director
Appointed 2024-11-12 · 1 yr · Office Manager
+5 others
JW
Julia WookeyCurrent director
Appointed 2024-06-05 · 2 yrs · Solicitor
+4 others
CW
Caroline WheelerCurrent director
Appointed 2024-06-05 · 2 yrs · Farm Administrator
+3 others
LT
Lavinia TaylorCurrent director
Appointed 2024-06-05 · 2 yrs · Retired Racehorse Trainer
+2 others
AT
Agnes Talbot PonsonbyCurrent director
Appointed 2024-06-05 · 2 yrs · Product Manager
+4 others
JB
John BallardCurrent director
Appointed 2024-06-05 · 2 yrs · Doctor
+3 others
DM
David MorrellCurrent director
Appointed 1983-09-07 · 43 yrs · Researcher
+5 others
Show 25 historical appointments
RW
Richard WellsResigned director
Resigned 2009-12-29 · 15 yrs · Non Exec Director
CW
Charles WyldResigned director
Resigned 2007-11-27 · 9 yrs · Solicitor
JL
Jonathan Lovegrove FieldenResigned secretaryResigned director
Resigned 2003-09-12 · 21 yrs
AP
Alan PoulterResigned director
Resigned 1999-12-09 · 7 yrs · Solicitor
CG
Charles GreganResigned director
Resigned 1999-04-09 · Solicitor
NM
Nicholas MasonResigned secretaryResigned director
Resigned 1999-02-01 · 4 yrs
DS
David SilvesterResigned secretary
Resigned 1998-10-16
RH
Robin HatcherResigned director
Resigned 1996-04-15 · 2 yrs · Commercial Director
KH
Kenneth HodgsonResigned director
Resigned 1996-01-01 · 3 yrs · Company Director
DP
David PoldenResigned director
Resigned 1995-07-01 · 3 yrs · Head Brewer
DG
David GriffithResigned director
Resigned 1993-01-19 · 5 yrs · Company Director
MS
Michael SimmondsResigned director
Resigned 1991-11-26 · 6 yrs · Trade Director
AW
Anthony WorthResigned director
Resigned 1991-11-26 · 1 yr · Director
TL
Thomas LuardResigned director
Resigned 1991-11-26 · 7 yrs · Company Director
ML
Mary LuardResigned director
Resigned 1991-11-26 · 1 yr
HM
Herbert MorrellResigned director
Resigned 1991-11-26 · 3 yrs · Director
ME
Margaret EldResigned director
Resigned 1991-11-26 · 6 yrs
WL
William LeylandResigned director
Resigned 1991-11-26 · 3 yrs · Director
CE
Charles EldResigned director
Resigned 1991-11-26 · 6 yrs · Chief Executive
GB
Gregory BurtonResigned directorResigned secretary
Resigned 1991-11-26 · 6 yrs · Finance Director
WS
William SeniorResigned director
Resigned 1991-11-26 · 6 yrs · Export Director

Board profile

People with appointments
7
Directors assessed
7
Median age
42
Under 35
0
65 and over
3
Disqualified match
None active