Morvern Group Limited
- Company number
- 11665426
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Nov 2018
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- PCC UK Global Holdings Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGEL, Shawn Rene | Director | 2 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Roe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2018 | 18 Jan 2019 |
| Mr Ian Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2018 | 18 Jan 2019 |
| Mr Neil John France | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2018 | 18 Jan 2019 |
| Magnus Beteiligungsgesellschaft Gmbh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2019 | 2 Mar 2026 |
| Pcc Uk Global Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £1,941,120 | £267,458 | 0 |
| 31 Dec 2024 | - | £37,743 | £96,692 | 0 |
| 31 Dec 2023 | - | £921,377 | £32,342 | 7 |
| 31 Dec 2022 | - | £853,147 | £494 | 7 |
| 31 Dec 2021 | £6,272,959 | £657,693 | £2,718 | 7 |
| 31 Dec 2020 | - | £458,280 | £218,604 | 7 |
| 30 Nov 2019 | - | £251,396 | £4,762 | 7 |
Connections
Owned by
Morvern Group Limited → PCC UK Global Holdings Limited
Controls
- Tarpey Ceramics Limited (14255319)
- Tarpey-Harris Limited (00958369)
Directors’ other companies
- HAGEL, Shawn Rene - Director at Caledonian Alloys Limited
- HAGEL, Shawn Rene - Director at PCC UK Finance Limited
- HAGEL, Shawn Rene - Director at Timet UK Limited
- HAGEL, Shawn Rene - Director at PCC UK Global Holdings Limited
- HAGEL, Shawn Rene - Director at SPS Aerostructures Limited
- HAGEL, Shawn Rene - Director at SPS Technologies Limited
- HAGEL, Shawn Rene - Director at Timet Europe Limited
- HAGEL, Shawn Rene - Director at Wyman-Gordon Limited
- HAGEL, Shawn Rene - Director at Aetc Limited
- HAGEL, Shawn Rene - Director at Special Metals Wiggin Limited
Companies at the same address
- Altaras International Worcester Limited (07877065)
- Tarpey Ceramics Limited (14255319)
- Tarpey-Harris Limited (00958369)