MORGAN UTILITIES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN UTILITIES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN UTILITIES GROUP LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03060615. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORGAN UTILITIES GROUP LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN ASHURST PLC (until 27/07/2007)
MORGAN UTILITIES GROUP PLC (until 04/06/2007)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2004-11-23 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-07-18 CURRENT
CHRISTOPHER PYNE Mar 1955 British Director 1995-09-28 UNTIL 2002-01-02 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2002-01-02 UNTIL 2013-12-31 RESIGNED
JACK BARKER Feb 1932 British Secretary 1995-06-14 UNTIL 1995-09-28 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 1995-05-24 UNTIL 1995-06-14 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 2002-01-02 UNTIL 2005-06-01 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2014-05-31 RESIGNED
CHRISTOPHER PYNE Mar 1955 British Secretary 1995-09-28 UNTIL 1995-09-28 RESIGNED
CHRISTOPHER PYNE Mar 1955 British Secretary 1995-09-28 UNTIL 2002-01-02 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-05-24 UNTIL 1995-06-14 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-05-24 UNTIL 1995-06-14 RESIGNED
MR DAVID TIMOTHY ANTHONY LINNELL Dec 1955 British Director 1995-09-28 UNTIL 2002-01-02 RESIGNED
WILLIAM PATRICK MCKEOWN May 1957 British Director 1995-09-28 UNTIL 2002-05-31 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2004-04-01 UNTIL 2013-02-25 RESIGNED
NEIL SKELDING Apr 1971 British Director 2012-03-30 UNTIL 2013-07-18 RESIGNED
MR DEREK PITTS Mar 1942 British Director 1996-03-13 UNTIL 1998-12-29 RESIGNED
MR MICHAEL EDWARD BEADSWORTH Nov 1937 British Director 1995-09-26 UNTIL 1997-11-15 RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Director 1995-09-08 UNTIL 1995-09-28 RESIGNED
CLARE ADELE JONES Feb 1969 British Director 1995-06-14 UNTIL 1995-08-29 RESIGNED
MR BRUNO VALENTINE SPEED Feb 1956 British Director 2002-01-04 UNTIL 2006-05-31 RESIGNED
ANDREW GOODWIN KIDD Sep 1968 British Director 1995-08-29 UNTIL 1995-09-08 RESIGNED
MR DAVID MCLAREN GRAY Nov 1951 British Director 2000-10-01 UNTIL 2002-01-02 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 1995-09-28 UNTIL 1999-09-17 RESIGNED
MR ANDREW JOHN HOGARTH Feb 1956 British Director 1995-09-26 UNTIL 2002-07-31 RESIGNED
MATTHEW HIBBERT Feb 1966 British Director 2010-04-01 UNTIL 2012-03-30 RESIGNED
GRAHAM NICOLAS GRUNDON Jul 1947 British Director 2002-01-02 UNTIL 2007-03-20 RESIGNED
JACK BARKER Feb 1932 British Director 1995-06-14 UNTIL 1995-09-28 RESIGNED
JOHN MICHAEL DUNLOP Oct 1950 British Director 1997-11-03 UNTIL 2004-02-02 RESIGNED
MARTIN STEPHEN BROOME Jan 1955 British Director 2002-01-02 UNTIL 2006-07-21 RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 2002-01-02 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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