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Nom

Morvern Group Limited
Adresse
Morvern House Ormonde Drive
Denby
Ripley
DE5 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11665426 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Magnus Beteiligungsgesellschaft Gmbh Status: Active Notified: 18/01/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    France, Neil John Status: Ceased Notified: 07/11/2018 Ceased: 18/01/2019 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Roe, Steve Status: Ceased Notified: 07/11/2018 Ceased: 18/01/2019 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Simpson, Ian Status: Ceased Notified: 07/11/2018 Ceased: 18/01/2019 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Freimund, Jorg Helmut Denby, Ripley, England Status: Active Notified: 11/01/2019 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Lewis, Philip Andrew Denby, Ripley, England Status: Active Notified: 19/01/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Phillip Andrew, Dr Denby, Ripley, England Status: Active Notified: 19/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgreevy, Paul Denby, Ripley, England Status: Active Notified: 16/04/2019 Role: Secretary
    Simpson, Ian Denby, Ripley, England Status: Active Notified: 07/11/2018 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steen, Jason Denby, Ripley, England Status: Active Notified: 11/01/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steffens, Klaus Denby, Ripley, England Status: Active Notified: 11/01/2019 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Urch, Mark Denby, Ripley, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    France, Neil John Denby, Ripley, England Status: Ceased Notified: 07/11/2018 Ceased: 02/02/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holland, Mark Denby, Ripley, England Status: Ceased Notified: 18/01/2019 Ceased: 06/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Tarpey Ceramics Limited Status: Active Notified: 25/07/2022 Companies House Number: 14255319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Tarpey Harris Limited Status: Active Notified: 18/01/2019 Companies House Number: 00958369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •