Morvern Group Limited
Private Limited Company · Ripley
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPcc Uk Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-02 · No cessation recorded
Source record 116700847Show 4 ceased records
Magnus Beteiligungsgesellschaft GmbhCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-18 · Ceased 2026-03-02
Source record 111648384SR
Mr Steve RoeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-07 · Ceased 2019-01-18
Source record 118943118NF
Mr Neil John FranceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-07 · Ceased 2019-01-18
Source record 118943167IS
Mr Ian SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-07 · Ceased 2019-01-18
Source record 118943181People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalJF
Janet Freeman-MasseyCurrent secretary
Appointed 2026-03-02
AA
Anna Marie ArmagnoCurrent director
Appointed 2026-03-02
RB
Ruth Ann BeyerCurrent director
Appointed 2026-03-02
PM
Patrick James McilroyCurrent director
Appointed 2026-03-02
JP
James Robert PuetzCurrent director
Appointed 2026-03-02
Show 13 historical appointments
PS
Philipp Magnus Alexander SchackResigned director
Resigned 2025-03-01 · 1 yr · Company Director
AP
Andrew PerletResigned director
Resigned 2025-03-01 · 1 yr · Company Director
MU
Mark UrchResigned director
Resigned 2024-04-01 · 1 yr · Director
PL
Phillip LewisResigned director
Resigned 2023-01-19 · 3 yrs · Director
PM
Paul McgreevyResigned secretary
Resigned 2019-04-16 · 6 yrs
MH
Mark HollandResigned director
Resigned 2019-01-18 · 4 yrs · Director
PS
Philipp SchackResigned director
Resigned 2019-01-11 · 4 yrs · Director
KS
Klaus SteffensResigned director
Resigned 2019-01-11 · 7 yrs · Director
JS
Jason SteenResigned director
Resigned 2019-01-11 · 7 yrs · Director
JF
Joerg FreimundResigned director
Resigned 2019-01-11 · 7 yrs · Director
SR
Steve RoeResigned director
Resigned 2018-11-07 · 4 yrs · Director
NF
Neil FranceResigned director
Resigned 2018-11-07 · 5 yrs · Director
IS
Ian SimpsonResigned director
Resigned 2018-11-07 · 7 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active