MORRISON GWENT LIMITED

Company summary

Company number: 02910788
Status: ACTIVE
Incorporated / age: 21 March 199432 years
Registered office: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 10:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
K & S (217) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AWG CORPORATE SERVICES LIMITED ACTIVE	Secretary	22 May 2020				Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
TILBROOK, James Raymond ACTIVE	Director	22 May 2020		England	October 1973	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
AWG PROPERTY DIRECTOR LIMITED ACTIVE	Director	31 Dec 2009				Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England
CLARKE, Elizabeth Ann Horlock RESIGNED	Secretary	01 Apr 2015	22 May 2020			Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
FOX, Jacqueline Elizabeth RESIGNED	Secretary	14 Jun 2001	17 May 2002			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
GILLEN, Seamus Joseph RESIGNED	Secretary	17 May 2002	19 Aug 2002			20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
MORRISON, John RESIGNED	Secretary	13 Jun 1997	14 Jun 2001			Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland
RUSSELL, Peter RESIGNED	Secretary	24 Jun 1994	13 Jun 1997			52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	23 Aug 2004	31 Mar 2015			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
TURNER, David Charles RESIGNED	Secretary	19 Aug 2002	01 Jul 2005			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
K & S SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Mar 1994	24 Jun 1994			The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
ARTIS, David Roger RESIGNED	Director	15 Jun 2018	16 Sep 2019	United Kingdom	August 1974	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
DAVIES, Michael Idris RESIGNED	Director	24 Jun 1994	19 Jul 2010	Wales	April 1946	Kilgwrrwg House, Kilgwrrwg Devauden, Chepstow, Gwent, NP16 6PN
DONNELLY, Anthony RESIGNED	Director	19 Dec 2008	27 Feb 2015	United Kingdom	October 1964	1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
FATHI, Elizabeth RESIGNED	Director	24 Jun 1994	20 Jul 2003	England	January 1963	Beauchamp Farm, Washfield, Tiverton, Devon, EX16 9QY
GRAY, John Colin RESIGNED	Director	24 Jun 1994	05 May 2000		January 1951	24 Fox Covert, Stourbridge, West Midlands, DY8 3TW
HOLLIGAN, Mario John RESIGNED	Director	30 Jun 2017	15 Jun 2018	United Kingdom	May 1974	47, Melville Street, Edinburgh, EH3 7HL, United Kingdom
HOPE, John Alexander RESIGNED	Director	03 May 2008	19 Dec 2008	United Kingdom	January 1957	Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
JEFFERSON, Andrew Gordon RESIGNED	Director	05 May 2000	31 May 2002		April 1963	17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
LAWSON, Andrew Gordon RESIGNED	Director	24 Jun 1994	03 Apr 1998		April 1957	One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG
LOGUE, David Iain RESIGNED	Director	16 Jul 2004	31 Dec 2009	United Kingdom	September 1958	2/1, 6 Colebrook Street, Kelvinbridge, Glasgow, G12 8HD, United Kingdom
MCARDLE, Ian RESIGNED	Director	23 Apr 2003	24 Dec 2004	United Kingdom	August 1966	3, Grayway Close, Highfield Caldecote, Cambridge, CB23 7UZ
MEIKLE, Alan Malcolm RESIGNED	Director	11 Dec 2006	29 Feb 2008	Scotland	March 1973	3 Glebe Terrace, Edinburgh, EH12 7SQ
PACEY, Nigel Edmund RESIGNED	Director	16 Sep 2019	22 May 2020	United Kingdom	May 1957	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
PRIME, Roderick Mark RESIGNED	Director	27 Feb 2015	30 Jun 2017	United Kingdom	August 1966	Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
ROBERTS, David Anthony RESIGNED	Director	16 Jul 2002	16 Jul 2004	United Kingdom	January 1966	74 The Crescent, Henleaze, Bristol, S Glos, BS9 4RR
RUSSELL, Peter RESIGNED	Director	05 May 2000	23 Apr 2003	England	September 1956	52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
WALLACE, Lesley Ann RESIGNED	Director	11 Jan 2005	01 Sep 2006		January 1970	8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
WINWARD, Martin Johnson RESIGNED	Director	03 Apr 1998	05 May 2000	England	September 1951	Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR
K & S DIRECTORS LIMITED RESIGNED	Nominee Director	21 Mar 1994	24 Jun 1994			The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

AWG CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2020
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

TILBROOK, James Raymond ACTIVE
Role: Director
Appointed on: 22 May 2020
Country of Residence: England
Date of birth: October 1973
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

AWG PROPERTY DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 31 Dec 2009
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

CLARKE, Elizabeth Ann Horlock RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 22 May 2020
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Jun 2001
Resigned on: 17 May 2002
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

GILLEN, Seamus Joseph RESIGNED
Role: Secretary
Appointed on: 17 May 2002
Resigned on: 19 Aug 2002
Address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP

MORRISON, John RESIGNED
Role: Secretary
Appointed on: 13 Jun 1997
Resigned on: 14 Jun 2001
Address: Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland

RUSSELL, Peter RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 13 Jun 1997
Address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 23 Aug 2004
Resigned on: 31 Mar 2015
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 01 Jul 2005
Address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE

K & S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1994
Resigned on: 24 Jun 1994
Address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

ARTIS, David Roger RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

DAVIES, Michael Idris RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 19 Jul 2010
Country of Residence: Wales
Date of birth: April 1946
Address: Kilgwrrwg House, Kilgwrrwg Devauden, Chepstow, Gwent, NP16 6PN

DONNELLY, Anthony RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY

FATHI, Elizabeth RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 20 Jul 2003
Country of Residence: England
Date of birth: January 1963
Address: Beauchamp Farm, Washfield, Tiverton, Devon, EX16 9QY

GRAY, John Colin RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 05 May 2000
Date of birth: January 1951
Address: 24 Fox Covert, Stourbridge, West Midlands, DY8 3TW

HOLLIGAN, Mario John RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 47, Melville Street, Edinburgh, EH3 7HL, United Kingdom

HOPE, John Alexander RESIGNED
Role: Director
Appointed on: 03 May 2008
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR

JEFFERSON, Andrew Gordon RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 31 May 2002
Date of birth: April 1963
Address: 17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG

LAWSON, Andrew Gordon RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 03 Apr 1998
Date of birth: April 1957
Address: One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG

LOGUE, David Iain RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 2/1, 6 Colebrook Street, Kelvinbridge, Glasgow, G12 8HD, United Kingdom

MCARDLE, Ian RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 24 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 3, Grayway Close, Highfield Caldecote, Cambridge, CB23 7UZ

MEIKLE, Alan Malcolm RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 29 Feb 2008
Country of Residence: Scotland
Date of birth: March 1973
Address: 3 Glebe Terrace, Edinburgh, EH12 7SQ

PACEY, Nigel Edmund RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 22 May 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

PRIME, Roderick Mark RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom

ROBERTS, David Anthony RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 16 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 74 The Crescent, Henleaze, Bristol, S Glos, BS9 4RR

RUSSELL, Peter RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 23 Apr 2003
Country of Residence: England
Date of birth: September 1956
Address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH

WALLACE, Lesley Ann RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 01 Sep 2006
Date of birth: January 1970
Address: 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB

WINWARD, Martin Johnson RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: September 1951
Address: Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR

K & S DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 1994
Resigned on: 24 Jun 1994
Address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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