GB · Person with significant control
Philip Rex Morrow
Philip Rex Morrow is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Mr Philip Rex Morrow
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1956
- Significant control now
- 16 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Philip Rex Morrow's companies
- Philip Rex Morrow owns 75% or more of the shares in 10 of the 16 companies listed below.
- Main lines of business: manufacture of bread; manufacture of fresh pastry goods and cakes (3), manufacture of cocoa and chocolate confectionery (3) and manufacture of other food products n.e.c. (3).
- Registered offices in Lisburn (11), Moira Road (3) and Dromore (1).
- The companies were incorporated between 1988 and 2024.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Philip Rex Morrow as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COTTAGE CATERING LIMITED NI029459 · Private Limited Company | Active | 14 April 1995 | Dromore | Other letting and operating of own or leased real estate | Has significant influence or control | 1 February 2026 |
| RPM MOTORSPORT LTD NI662824 · Private Limited Company | Active | 8 July 2019 | Lisburn | Sale of other motor vehicles; Other sports activities | Owns more than 25% but not more than 50% of the shares | 24 January 2026 |
| COTTAGE DESSERTS LTD NI724176 · Private Limited Company | Active | 28 November 2024 | Lisburn | Manufacture of bread; manufacture of fresh pastry goods and cakes; Manufacture of cocoa and chocolate confectionery | Has significant influence or control | 28 November 2024 |
| GALBERTS FOOD PRODUCTS LTD NI724171 · Private Limited Company | Active | 28 November 2024 | Lisburn | Manufacture of bread; manufacture of fresh pastry goods and cakes; Manufacture of cocoa and chocolate confectionery; Manufacture of other food products n.e.c. | Has significant influence or control | 28 November 2024 |
| LANCASHIRE LOGISTICS INT LTD 12328196 · Private Limited Company | Active | 22 November 2019 | Skelmersdale | Operation of warehousing and storage facilities for land transport activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 November 2019 |
| SUMMER GARDEN LTD NI649058 · Private Limited Company | Active | 3 November 2017 | Lisburn | Manufacture of other food products n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 November 2017 |
| COTTAGE DESSERT PRODUCTS LTD NI642834 · Private Limited Company | Active | 21 December 2016 | Lisburn | Manufacture of bread; manufacture of fresh pastry goods and cakes; Manufacture of cocoa and chocolate confectionery | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 December 2016 |
| PRM GROUP LTD NI601511 · Private Limited Company | Active | 4 December 2009 | Lisburn | Other business support service activities n.e.c. | Owns 75% or more of the shares | 30 June 2016 |
| PRM BRANDS LTD NI623807 · Private Limited Company | Active | 1 April 2014 | Lisburn | Manufacture of other food products n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| PRM DEVELOPMENTS LTD NI623839 · Private Limited Company | Active | 2 April 2014 | Lisburn | Combined facilities support activities | Owns 75% or more of the shares | 6 April 2016 |
| PRM DISTRIBUTION LIMITED NI026851 · Private Limited Company | Active | 4 September 1992 | Moira Road | Agents involved in the sale of food, beverages and tobacco | Owns 75% or more of the shares | 6 April 2016 |
| PRM HAULAGE LTD NI613899 · Private Limited Company | Active | 6 August 2012 | Lisburn | Freight transport by road | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| PRM IRELAND LIMITED NI026209 · Private Limited Company | Active | 8 January 1992 | Moira Road | Agents involved in the sale of food, beverages and tobacco | Owns 75% or more of the shares | 6 April 2016 |
| PRM LOGISTICS LTD NI053684 · Private Limited Company | Active | 25 January 2005 | Lisburn | Other service activities incidental to land transportation, n.e.c. | Has significant influence or control, as a member of a firm | 6 April 2016 |
| PRM OPERATIONS LTD NI022156 · Private Limited Company | Active | 22 November 1988 | Moira Road | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| PRM TRANSPORTATION LTD NI601988 · Private Limited Company | Active | 2 February 2010 | Lisburn | Freight transport by road | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Philip Rex Morrow was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PRM ENTERPRISES LTD NI044880 · Private Limited Company | Owns 75% or more of the shares | 30 June 2016 | 30 June 2016 |
Connections
Others with significant control of these companies
- Andrew Philip Joseph MorrowRPM MOTORSPORT LTD
- Prm Brands LtdCOTTAGE DESSERTS LTD
- Christopher Damien SloweyLANCASHIRE LOGISTICS INT LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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