MORGENROT GROUP PLC

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Profile MORGENROT GROUP PLC

Actual on 01.11.2024
Company name
MORGENROT GROUP PLC
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Company number
00987162
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 18 August 1970
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Accounts

Actual

First accounts made up to 30.04.2025 due by 31.10.2025

Last accounts made up to 30.04.2024
Confirmation statement

Actual

Next statement date Wednesday, 16 April 2025 due by Tuesday, 29 April 2025

Last statement dated Tuesday, 16 April 2024
Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
UNIT 2 CANARY WAY, AGECROFT COMMERCE PARK, SWINTON, GREATER MANCHESTER, MANCHESTER, M27 8AW
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PSC and Officers MORGENROT GROUP PLC

Officers

(as of 13.08.2022)
PLATH, Carl Michael
Status: Active
Appointed on: Thursday, 02 August 2007
Correspondence address: 70 Glossop Road, Marple Bridge, Stockport, England, Cheshire, SK6 5EL
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Accountant
Country of residence: England
PLATH, Valerie Mary
Status: Active
Correspondence address: 61 Constable Drive, Marple Bridge, Stockport, Cheshire, SK6 5BG
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
SOUTHWORTH, Andrew Ernest
Status: Active
Appointed on: Tuesday, 19 August 1997
Correspondence address: 9 New Hall Lane, Heaton, Bolton, Lancashire, BL1 5LN
Role: Secretary
PLATH, Rudi Michael
Status: Not active
Resigned on: Friday, 17 December 2021
Correspondence address: 61 Constable Drive, Marple Bridge, Stockport, Cheshire, SK6 5BG
Nationality: German
Date of birth: May 1942
Role: Director
Occupation: C E O Chairman
Country of residence: United Kingdom
FLYNN, Raymond Christopher
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Saturday, 27 August 2011
Correspondence address: Apartment A Lingards Lodge, Lingards Lane, Astley, Manchester, Greater Manchester, M29 7NR
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHITNEY, James Richard Hope
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Sunday, 22 September 2002
Correspondence address: Orwell Cottage, Crown Lane, Jedburgh, Roxburghshire, TD8 6AH
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
ROBINSON, Edward Anthony
Status: Not active
Resigned on: Tuesday, 19 August 1997
Correspondence address: 75 Bury And Bolton Road, Radcliffe, Greater Manchester, M26 0JY
Role: Secretary
ROBINSON, Edward Anthony
Status: Not active
Resigned on: Tuesday, 19 August 1997
Correspondence address: 75 Bury And Bolton Road, Radcliffe, Greater Manchester, M26 0JY
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Production Director
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Person with significant control

(as of 25.08.2023)
Mr Andrew Ernest Southworth
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: Unit 2 Canary Way, Agecroft Commerce Park, Swinton, Manchester, Greater Manchester, M27 8AW
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Andrew Ernest Southworth
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: Unit 2 Canary Way, Agecroft Commerce Park, Swinton, Manchester, Greater Manchester, M27 8AW
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Carl Michael Plath
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: Unit 2 Canary Way, Agecroft Commerce Park, Swinton, Manchester, Greater Manchester, M27 8AW
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Carl Michael Plath
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: Unit 2 Canary Way, Agecroft Commerce Park, Swinton, Manchester, Greater Manchester, M27 8AW
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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