MORRISON LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

MORRISON LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
MORRISON LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700725. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MORRISON LIMITED - HUNTINGDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2021-03-11 CURRENT
JONATHAN DAVID FORSTER Sep 1967 British Director 2019-08-01 CURRENT
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2019-08-01 CURRENT
WAYNE YOUNG Apr 1976 British Director 2021-02-15 CURRENT
CHARLES BAIRD MORRISON Dec 1951 British Director 2005-04-11 UNTIL 2008-05-07 RESIGNED
MR PETER JOHN SIMPSON Jan 1967 British Director 2012-12-10 UNTIL 2019-07-31 RESIGNED
ANNE LOUISE SHEFFIELD May 1967 British Director 2005-04-11 UNTIL 2008-03-07 RESIGNED
GUY RICHARD WAKELEY May 1970 British Director 2008-09-29 UNTIL 2012-12-10 RESIGNED
MR PHILLIP MALCOLM RUSSELL Oct 1955 British Director 2005-04-11 UNTIL 2008-05-19 RESIGNED
MR PHILLIP MALCOLM RUSSELL Oct 1955 British Director 2008-08-01 UNTIL 2008-08-01 RESIGNED
JAMES MICHAEL ROBINSON Jun 1948 British Director 2007-07-01 UNTIL 2011-11-07 RESIGNED
JAMES MICHAEL ROBINSON Jun 1948 British Director 2011-11-07 UNTIL 2012-11-07 RESIGNED
ROY ALAN POINTER Jul 1945 British Director 2003-03-18 UNTIL 2004-01-14 RESIGNED
EUAN MCEWAN Oct 1955 British Director 2003-03-18 UNTIL 2004-04-14 RESIGNED
MR PHILLIP MALCOLM RUSSELL Oct 1955 British Director 2005-04-11 UNTIL 2008-08-01 RESIGNED
MR MICHAEL TOMASZ Secretary 2009-10-21 UNTIL 2010-06-15 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
CLAIRE TYTHERLEIGH RUSSELL Secretary 2012-12-10 UNTIL 2021-03-11 RESIGNED
ADRIAN JAMES POWELL Secretary 2008-05-27 UNTIL 2009-02-06 RESIGNED
PATRICK FIRTH Nov 1955 British Secretary 2006-06-01 UNTIL 2008-05-03 RESIGNED
CHARLOTTE SAMANTHA JANE CROSS Secretary 2010-06-15 UNTIL 2011-11-07 RESIGNED
CHARLOTTE SAMANTHA JANE CROSS Secretary 2011-11-07 UNTIL 2012-11-07 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2021-03-11 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2003-03-18 UNTIL 2006-02-24 RESIGNED
ROBERT HENRY ARMITAGE CHASE Mar 1945 British Director 2006-06-01 UNTIL 2006-09-20 RESIGNED
STEPHEN JOHNSON Dec 1960 British Director 2006-09-25 UNTIL 2008-04-15 RESIGNED
STEPHEN JOHNSON Dec 1960 British Director 2008-06-05 UNTIL 2008-09-05 RESIGNED
NIGEL HOWELL May 1959 British Director 2007-06-26 UNTIL 2012-11-07 RESIGNED
FIONA MARY GUTHRIE Jul 1963 British Director 2005-04-11 UNTIL 2005-08-31 RESIGNED
MR KENNETH GILLESPIE May 1965 British Director 2005-04-11 UNTIL 2006-03-31 RESIGNED
SCOTT ROBERT JAMES LONGHURST Jun 1967 British Director 2004-11-30 UNTIL 2019-07-31 RESIGNED
PATRICK FIRTH Nov 1955 British Director 2003-03-18 UNTIL 2003-03-18 RESIGNED
MR ALAN TONY ECKFORD Aug 1948 British Director 2003-03-18 UNTIL 2003-09-26 RESIGNED
MR JONSON COX Oct 1956 British Director 2004-01-15 UNTIL 2010-03-31 RESIGNED
MR DAVID WILLIAM HOWITT STEEDS Jan 1949 British Director 2007-07-01 UNTIL 2008-04-15 RESIGNED
EDWARD FORREST BROWN Aug 1951 British Director 2008-11-25 UNTIL 2012-11-07 RESIGNED
MR GRAHAM ROY EDEN Mar 1962 British Director 2008-06-03 UNTIL 2009-05-31 RESIGNED
MR ELLIOTT MICHAEL MANNIS Dec 1961 British Director 2003-03-18 UNTIL 2004-06-30 RESIGNED
MR RODERICK ANTONY HOLDSWORTH Feb 1966 British Director 2004-05-12 UNTIL 2007-05-06 RESIGNED
SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2010-01-27 UNTIL 2015-01-22 RESIGNED
MR DAVID ROLFE TYDEMAN Jan 1955 British Director 2004-05-01 UNTIL 2006-07-07 RESIGNED
DAVID CHARLES TURNER Mar 1960 Director 2003-03-18 UNTIL 2003-03-18 RESIGNED
ROGER GRAHAM SUDBURY Oct 1961 British Director 2003-03-18 UNTIL 2003-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osprey Holdco Limited 2016-04-06 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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