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Companies/SC120550

Morrison Facilities Services Limited

Electrical installation · Motherwell

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Apleona Uk Ppp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-02 · No cessation recorded

Source record 10021459
Show 1 ceased record
Mears Group PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-02

Source record 874543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
AC
Adrian ConnorCurrent director
Appointed 2026-03-02
RC
Raymond CaseyCurrent director
Appointed 2026-03-02
FF
Fiona FraterCurrent director
Appointed 2026-03-02
Show 53 historical appointments
BW
Ben WestranResigned director
Resigned 2016-10-24 · 9 yrs · Chartered Accountant
CM
Colin MiddlemassResigned director
Resigned 2015-01-07 · 9 yrs · Director
BW
Ben WestranResigned secretary
Resigned 2012-11-07 · 13 yrs
AS
Andrew SmithResigned director
Resigned 2012-11-07 · 13 yrs · Chartered Accountant
DM
David MilesResigned director
Resigned 2012-11-07 · 12 yrs · Company Director
CC
Charlotte CrossResigned secretary
Resigned 2010-06-15 · 1 yr
AM
Adrian MontagueResigned director
Resigned 2010-01-27 · 2 yrs · Chairman
MT
Michael TomaszResigned secretary
Resigned 2009-02-24 · 1 yr
EB
Edward BrownResigned director
Resigned 2008-11-25 · 3 yrs · Company Director
JR
James RobinsonResigned director
Resigned 2008-10-31 · 4 yrs · Company Director
JC
Jonson CoxResigned director
Resigned 2008-10-31 · 1 yr · Chief Executive Officer
SL
Scott LonghurstResigned director
Resigned 2008-10-31 · 4 yrs · Finance Director
GW
Guy WakeleyResigned director
Resigned 2008-09-29 · 4 yrs · Engineer
PR
Phillip RussellResigned director
Resigned 2008-08-01 · Director
SJ
Stephen JohnsonResigned director
Resigned 2008-06-05 · Managing Director
GE
Graham EdenResigned director
Resigned 2008-06-03 · Chief Operating Officer
AP
Adrian PowellResigned secretary
Resigned 2008-05-28
NH
Nigel HowellResigned director
Resigned 2007-06-26 · 5 yrs · Finance Director
RC
Robert ChaseResigned director
Resigned 2006-06-01 · Chartered Accountant
DT
David TydemanResigned director
Resigned 2004-10-13 · 1 yr · Company Director
RH
Roderick HoldsworthResigned director
Resigned 2004-10-13 · 2 yrs · Finance Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 8 yrs
JM
Joseph MartinResigned director
Resigned 2003-11-07 · Company Director
KO
Kevin O HaraResigned director
Resigned 2003-08-04 · 5 yrs · Accountant
GS
Gavin Scarr HallResigned director
Resigned 2003-01-13 · 2 yrs · Managing Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 3 yrs
SG
Seamus GillenResigned secretary
Resigned 2002-05-17
DH
Donald HarleyResigned director
Resigned 2002-01-08 · 2 yrs · Finance Director
PC
Philip CliftonResigned director
Resigned 2002-01-08 · 1 yr · Director
JF
Jacqueline FoxResigned secretary
Resigned 2001-04-13 · 1 yr
DR
David RobottomResigned director
Resigned 2000-12-12 · Business Development Director
AG
Adam GosnoldResigned director
Resigned 1997-12-01 · 5 yrs · Director
IC
Ian CusdenResigned director
Resigned 1997-12-01 · 4 yrs · Finance Manager
JL
James LivingstoneResigned director
Resigned 1997-03-01 · 5 yrs · Company Director
RD
Richard DeanResigned director
Resigned 1997-03-01 · 3 yrs · Director
IM
Ian MackieResigned director
Resigned 1997-03-01 · General Manager
DB
Douglas BoneResigned director
Resigned 1997-03-01 · 1 yr · Director
TD
Trevor DoolanResigned director
Resigned 1997-03-01 · 2 yrs · Director
TM
Terence MizziResigned director
Resigned 1997-03-01 · 1 yr · Divisional Sales Director
HS
Henry SinclairResigned director
Resigned 1997-03-01 · 5 yrs · Quarry & Road Surfacing Gen.
CM
Charles MorrisonResigned director
Resigned 1997-03-01 · 5 yrs · Divisional Director
GM
Gordon MorrisonResigned director
Resigned 1997-03-01 · 4 yrs · Director Of Companies
GG
Graham GouldResigned director
Resigned 1997-03-01 · 4 yrs · Civil Engineer
RF
Robert ForrestResigned director
Resigned 1994-04-30 · 3 yrs · Company Director
RC
Roger CrosonResigned director
Resigned 1994-04-30 · 3 yrs · Managing Director
JM
John MorrisonResigned directorResigned secretary
Resigned 1991-06-03 · 10 yrs · Compnay Secretary
KH
Keith HowellResigned director
Resigned 1991-06-03 · 8 yrs · Finance Dir
AM
Alexander MorrisonResigned director
Resigned 1989-10-02 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active