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GEORGE MORRELL & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00257414
Incorporation Date
1931-06-27
Company Type
Private limited company (Ltd.)
Address
NR KNARESBOROUGH, United Kingdom
Website
N/A
Source: Companies House

GEORGE MORRELL & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00257414, and its current status with Companies House is active. The company was incorporated on 27 June 1931 and lists its registered address as NR KNARESBOROUGH, United Kingdom. 3 shareholders are on record for GEORGE MORRELL & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for GEORGE MORRELL & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUSAN MACHAELA MORRELL & JOHN MALCOLM RAWSE, holding 49.8% — the largest recorded stake — followed by SUSAN MACHAELA MORRELL & JOHN MALCOLM RAWSE at 49.8%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
SUSAN MACHAELA MORRELL & JOHN MALCOLM RAWSE 49.8% Companies House
SUSAN MACHAELA MORRELL & JOHN MALCOLM RAWSE 49.8% Companies House
SUSAN MACHAELA MORRELL & JOHN MALCOLM RAWSE 0.5% Companies House

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Officers

5

One of the 5 officer records shown for GEORGE MORRELL & SONS LIMITED is a current appointment, filed with Companies House. Susan Morrell (appointed 2016-01-15) serves as Director. The remaining 4 records shown (Winifred Morrell, Pauline Morrell and 1 other) are former appointments that have since been resigned.

Management authority at GEORGE MORRELL & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Susan Morrell ACTIVE

Appointed
2016-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
Winifred Morrell RESIGNED

Appointed
1992-01-08
Resigned
1992-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pauline Morrell RESIGNED

Appointed
1992-05-16
Resigned
2021-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Morrell RESIGNED

Resigned
2013-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Morrell RESIGNED

Appointed
1992-01-08
Resigned
2013-12-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GEORGE MORRELL & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GEORGE MORRELL & SONS LIMITED
United Kingdom
GEORGE MORRELL (FARMERS) LIMITED
United KingdomGB 00310035

GLEN-CHARTER PROPERTIES LIMITED
United KingdomGB 00758225

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Frequently Asked Questions

Who owns GEORGE MORRELL & SONS LIMITED?

Three shareholders are currently on record for GEORGE MORRELL & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUSAN MACHAELA MORRELL & JOHN MALCOLM RAWSE, holding 49.8% — the largest recorded stake — followed by SUSAN MACHAELA MORRELL & JOHN MALCOLM RAWSE at 49.8%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is GEORGE MORRELL & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GEORGE MORRELL & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does GEORGE MORRELL & SONS LIMITED have on record?

3 shareholders are shown on record for GEORGE MORRELL & SONS LIMITED.

What is GEORGE MORRELL & SONS LIMITED's company registration number?

GEORGE MORRELL & SONS LIMITED's registration number is 00257414, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GEORGE MORRELL & SONS LIMITED still an active company?

GEORGE MORRELL & SONS LIMITED's status on Companies House is listed as active.

When was GEORGE MORRELL & SONS LIMITED incorporated?

GEORGE MORRELL & SONS LIMITED was incorporated on 27 June 1931, according to Companies House.

What is GEORGE MORRELL & SONS LIMITED's registered address?

The registered address on file for GEORGE MORRELL & SONS LIMITED is NR KNARESBOROUGH, United Kingdom.

What legal structure is GEORGE MORRELL & SONS LIMITED registered as?

GEORGE MORRELL & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GEORGE MORRELL & SONS LIMITED?

One of the 5 officer records shown for GEORGE MORRELL & SONS LIMITED is a current appointment, filed with Companies House. Susan Morrell (appointed 2016-01-15) serves as Director. The remaining 4 records shown (Winifred Morrell, Pauline Morrell and 1 other) are former appointments that have since been resigned. Management authority at GEORGE MORRELL & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GEORGE MORRELL & SONS LIMITED have a parent company or subsidiaries?

GEORGE MORRELL & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GEORGE MORRELL & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEORGE MORRELL & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GEORGE MORRELL & SONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GEORGE MORRELL & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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