OpenCompanies

Morvern Shipping Agency Limited

Company number
01475083
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1980
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Previous names

  • Railborne Rock (Mendip) Limited (until 16 May 1986)
  • Quartile Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
BEN DRISS ALAMI, Mohamed Director 1 Oct 2026
LYONS, Garrath Malcolm Director 1 Jan 2023 1 Oct 2026

Control

NameNature of controlNotifiedCeased
Foster Yeoman Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
26 May 2006
27 May 2005
28 May 2004
30 May 2003
31 May 2002
25 May 2001
28 May 2000
28 May 1999
29 May 1998
30 May 1997
31 May 1996
31 May 1995
31 May 1994
31 May 1993
31 May 1992
31 May 1991
31 May 1990
31 May 1989
31 May 1988
31 May 1987
31 May 1986

Connections

Owned by

Morvern Shipping Agency Limited → Foster Yeoman Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Directors’ other companies

Companies at the same address

Data