MORRISH GROUP LIMITED

Company summary

Company number: 11492659
Status: ACTIVE
Incorporated / age: 31 July 20188 years
Registered office: Unit 5 Factory Road Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
Accounts due: 30 June 2027
Confirmation statement due: 13 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 08:10 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
Unit 5 Factory Road Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAZER, Anthony Hadyn ACTIVE	Secretary	01 Sep 2026				Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
BEAZER, Anthony Hadyn ACTIVE	Director	01 Sep 2026		England	September 1968	Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
GREEN, David Jay ACTIVE	Director	01 Aug 2022		United Kingdom	July 1977	Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
MORRISH, David ACTIVE	Director	29 Jan 2019		United Kingdom	December 1957	Unit 5 Upton Industrial Estate, Factory Road, Poole, Dorset, BH16 5SL, United Kingdom
NEWMAN, Mark Anthony ACTIVE	Director	01 Apr 2020		England	May 1955	Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
RAPSON, Eugene John Charles ACTIVE	Director	29 Jan 2019		United Kingdom	March 1963	Unit 5 Upton Industrial Estate, Factory Road, Poole, Dorset, BH16 5SL, United Kingdom
CLARKE, Simon Oliver RESIGNED	Secretary	08 Apr 2022	01 Sep 2026			Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
GARDNER, Emma Jane RESIGNED	Secretary	05 Feb 2021	08 Apr 2022			Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
BISHOP, Timothy Peter RESIGNED	Director	06 Feb 2024	08 Aug 2025	England	August 1965	Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
CLARKE, Simon Oliver RESIGNED	Director	01 Nov 2021	01 Sep 2026	England	October 1980	Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
KNEAFSEY, Patrick Michael RESIGNED	Director	01 Sep 2020	24 Jun 2024	England	July 1965	Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England
MORRISH, Steven RESIGNED	Director	31 Jul 2018	31 Jan 2021	United Kingdom	November 1954	Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England

BEAZER, Anthony Hadyn ACTIVE
Role: Secretary
Appointed on: 01 Sep 2026
Address: Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England

BEAZER, Anthony Hadyn ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: September 1968
Address: Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England

GREEN, David Jay ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England

MORRISH, David ACTIVE
Role: Director
Appointed on: 29 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Unit 5 Upton Industrial Estate, Factory Road, Poole, Dorset, BH16 5SL, United Kingdom

NEWMAN, Mark Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: May 1955
Address: Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England

RAPSON, Eugene John Charles ACTIVE
Role: Director
Appointed on: 29 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Unit 5 Upton Industrial Estate, Factory Road, Poole, Dorset, BH16 5SL, United Kingdom

CLARKE, Simon Oliver RESIGNED
Role: Secretary
Appointed on: 08 Apr 2022
Resigned on: 01 Sep 2026
Address: Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England

GARDNER, Emma Jane RESIGNED
Role: Secretary
Appointed on: 05 Feb 2021
Resigned on: 08 Apr 2022
Address: Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England

BISHOP, Timothy Peter RESIGNED
Role: Director
Appointed on: 06 Feb 2024
Resigned on: 08 Aug 2025
Country of Residence: England
Date of birth: August 1965
Address: Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England

CLARKE, Simon Oliver RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: October 1980
Address: Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England

KNEAFSEY, Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: July 1965
Address: Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England

MORRISH, Steven RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Unit 5 Factory Road, Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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