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Companies/00987162

Morgenrot Group PLC

Wholesale of wine, beer, spirits and other alcoholic beverages · Manchester

ActiveUnited KingdomIncorporated 1970Public Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
VP
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-09-28 · No cessation recorded

Source record 135762091
JC
Significant influence or control

Notified 2026-06-01 · No cessation recorded

Source record 124189994
AS
Significant influence or control

Notified 2016-04-16 · No cessation recorded

Source record 124752173
CP
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-16 · No cessation recorded

Source record 124752186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JC
John CritchleyCurrent director
Appointed 2026-07-14
AS
Andrew Ernest SouthworthCurrent director
Appointed 2026-05-31
CP
Carl PlathCurrent director
Appointed 2007-08-02 · 19 yrs · Accountant
+2 others
AS
Andrew SouthworthCurrent secretary
Appointed 1997-08-19 · 29 yrs
+1 other
Show 6 historical appointments
RF
Raymond FlynnResigned director
Resigned 1999-03-01 · 12 yrs · Managing Director
JW
James WhitneyResigned director
Resigned 1995-01-16 · 7 yrs · Company Director
ER
Edward RobinsonResigned directorResigned secretary
Resigned 1991-11-12 · 5 yrs · Production Director
RP
Rudi PlathResigned director
Resigned 1991-11-12 · 30 yrs · C E O Chairman
VP
Valerie PlathResigned director
Resigned 1991-11-12 · 34 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active