# Morvern Group Limited

## Details

- **Company number:** [11665426](https://find-and-update.company-information.service.gov.uk/company/11665426)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2018
- **Registered office:** MORVERN HOUSE ORMONDE DRIVE, DENBY, RIPLEY, DE5 8LE
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [PCC UK Global Holdings Limited](/group/17693) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGEL, Shawn Rene | director | 2 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Magnus Beteiligungsgesellschaft Gmbh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jan 2019 | 2 Mar 2026 |
| Mr Steve Roe | 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 |
| Mr Ian Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2018 | 18 Jan 2019 |



## 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 |



## Owned by

Morvern Group Limited → [PCC UK Global Holdings Limited](/company/06102611)



## Controls

- [Tarpey Ceramics Limited](/company/14255319) (14255319)
- [Tarpey-Harris Limited](/company/00958369) (00958369)



## Directors' other companies

- [HAGEL, Shawn Rene](/person/5643340) - director at [Caledonian Alloys Limited](/company/SC162625)
- [HAGEL, Shawn Rene](/person/5643340) - director at [PCC UK Finance Limited](/company/15107556)
- [HAGEL, Shawn Rene](/person/5643340) - director at [Timet UK Limited](/company/00530589)
- [HAGEL, Shawn Rene](/person/5643340) - director at [PCC UK Global Holdings Limited](/company/06102611)
- [HAGEL, Shawn Rene](/person/5643340) - director at [SPS Technologies Limited](/company/00303951)
- [HAGEL, Shawn Rene](/person/5643340) - director at [Timet Europe Limited](/company/03871506)
- [HAGEL, Shawn Rene](/person/5643340) - director at [Wyman-Gordon Limited](/company/02889486)
- [HAGEL, Shawn Rene](/person/5643340) - director at [Aetc Limited](/company/03206792)
- [HAGEL, Shawn Rene](/person/5643340) - director at [Special Metals Wiggin Limited](/company/00036721)
- [HAGEL, Shawn Rene](/person/5643340) - director at [SPS Aerostructures Limited](/company/01945689)



## Companies at the same address

- [Altaras International Worcester Limited](/company/07877065) (07877065)
- [Tarpey Ceramics Limited](/company/14255319) (14255319)
- [Tarpey-Harris Limited](/company/00958369) (00958369)