Morgan Technical Ceramics Limited

Active00262938 Private limited company
Incorporated
24 February 1932 (94 years)
Previously known as
Morgan Advanced Ceramics Limited (until 31 October 2011)
Morgan Matroc Limited (until 4 January 2002)
Park Royal Porcelain Co Limited (until 29 October 1984)
Industry
Manufacture of other ceramic products n.e.c. (23490)
Accounts type
Full
Region
West Midlands
Address
Morgan Advanced Materials - Technical Ceramics
Morgan Drive
Stourport-On-Severn
DY13 8DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
British
Born November 1983
Director · Appointed 2 May 2025
British
Born October 1984 (42)
Reynolds, Daniel Richard
Director · Appointed 28 March 2025
British
Born March 1982 (44)
Brown, Graham Andrew
Director · Appointed 4 December 2019
British
Born September 1972 (54)
Officer history (43 former)
2 May 2025
Appointed Knowles, Elizabeth as Director
2 May 2025
Appointed Frost, Nicholas Aaron as Director
31 March 2025
Resigned Shakespeare, Philip Maurice as Director
28 March 2025
Appointed Reynolds, Daniel Richard as Director
19 October 2023
Resigned Kent, Stacey Ann as Secretary
19 October 2023
Appointed Shakespeare, Philip Maurice as Director
19 October 2023
Resigned Kent, Stacey Ann as Director
16 May 2022
Appointed Kent, Stacey Ann as Secretary
16 May 2022
Appointed Kent, Stacey Ann as Director
30 April 2022
Resigned Parker, Michael Neville Clive as Director
30 April 2022
Resigned Parker, Michael Neville Clive as Secretary
10 June 2020
Resigned Thomas, Michael Gwyn, Dr as Director
4 December 2019
Appointed Brown, Graham Andrew as Director
1 May 2018
Resigned Simpson, Gary Michael as Director
30 June 2017
Resigned Chieng, Dennis Tiong Ung as Director
30 June 2017
Appointed Parker, Michael Neville Clive as Director
30 June 2017
Resigned Chieng, Dennis Tiong Ung as Secretary
30 June 2017
Appointed Parker, Michael Neville Clive as Secretary
3 April 2017
Appointed Simpson, Gary Michael as Director
20 March 2017
Resigned Kirchmeyer, Alain Gilbert as Director
3 November 2016
Appointed Chieng, Dennis Tiong Ung as Secretary
3 November 2016
Resigned Halliday, Simon John Rhodes as Secretary
3 November 2016
Resigned Halliday, Simon John Rhodes as Director
13 October 2015
Resigned Hosty, Andrew Joseph, Dr as Director
14 May 2015
Appointed Kirchmeyer, Alain Gilbert as Director
14 May 2015
Appointed Chieng, Dennis Tiong Ung as Director
10 September 2014
Resigned Cobb, Charles Alfred as Director
15 March 2010
Appointed Thomas, Michael Gwyn, Dr as Director
31 December 2006
Resigned Coker, David John as Director
5 July 2005
Appointed Halliday, Simon John Rhodes as Secretary
5 July 2005
Appointed Halliday, Simon John Rhodes as Director
5 July 2005
Resigned Bolton, Benjamin Charles as Secretary
13 August 2004
Resigned Dellow, Christopher as Director
31 December 2003
Resigned Howard, Nigel Grant as Director
30 November 2003
Resigned Harris, Mark Smeeth as Director
30 November 2003
Resigned Harris, Mark Smeeth as Secretary
30 November 2003
Appointed Bolton, Benjamin Charles as Secretary
30 November 2003
Appointed Coker, David John as Director
24 September 2003
Resigned Muller, Donald Bruce as Director
4 January 2002
Appointed Cobb, Charles Alfred as Director
4 January 2002
Appointed Dellow, Christopher as Director
4 January 2002
Resigned Jones, David Henry as Director
10 April 2001
Appointed Harris, Mark Smeeth as Director
10 April 2001
Resigned Massey, Steven Justin as Secretary
10 April 2001
Resigned Massey, Steven Justin as Director
10 April 2001
Appointed Harris, Mark Smeeth as Secretary
18 July 2000
Appointed Hosty, Andrew Joseph, Dr as Director
25 March 1999
Resigned Jones, Brian Geoffrey Bentley as Director
25 March 1999
Resigned Redell, Dietrich as Director
2 March 1999
Appointed Massey, Steven Justin as Secretary
2 March 1999
Resigned Panter, James Vincent as Director
2 March 1999
Appointed Howard, Nigel Grant as Director
2 March 1999
Appointed Muller, Donald Bruce as Director
2 March 1999
Resigned Jackson, Robert Sydney as Director
2 March 1999
Appointed Massey, Steven Justin as Director
2 March 1999
Resigned Hughes, David James as Director
2 March 1999
Resigned Calvete I Bosch, Jaume, Senor as Director
2 March 1999
Resigned Carter, David William as Director
2 March 1999
Resigned Newland, Barry George as Director
2 March 1999
Resigned Maundrell, Victor James as Director
2 March 1999
Resigned Evans Watt, Brian as Director
2 March 1999
Resigned Hughes, David James as Secretary
25 February 1998
Appointed Redell, Dietrich as Director
3 April 1997
Resigned Watson, Alan Harper as Director
29 July 1996
Resigned Nutter, Keith Malcolm as Director
5 March 1996
Appointed Jackson, Robert Sydney as Director
31 July 1995
Resigned Waller, Walter as Director
31 January 1995
Resigned Jenkins, John Paul as Director
14 November 1994
Appointed Carter, David William as Director
14 November 1994
Appointed Nutter, Keith Malcolm as Director
28 July 1994
Resigned Tomkinson, James Cecil, Dr as Director
16 March 1994
Appointed Maundrell, Victor James as Director
31 December 1993
2 August 1993
Resigned King-Britten, Peter John as Director
2 August 1993
Resigned King-Britten, Peter John as Secretary
2 August 1993
Appointed Hughes, David James as Director
2 August 1993
Appointed Hughes, David James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2540399

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Certech International Limited Owns 75–100% of shares
Clearpower Limited Owns 75–100% of shares
TCG Guardian 1 Limited Owns 75–100% of shares
TCG Guardian 2 Limited Owns 75–100% of shares
Mcco Limited Owns 25–50% of shares
Mna Finance Limited Owns 75–100% of shares
Morgan Finance Management Limited Owns 75–100% of shares
Morgan Electro Ceramics Limited Owns 75–100% of shares
Morgan Europe Holding Limited Owns 75–100% of shares
Morgan Technical Ceramics Limited This company Owns 75–100% of shares
Morganite Electrical Carbon Limited Owns 75–100% of shares
Thermal Ceramics UK Limited Owns 75–100% of shares
Morgan European Finance Limited Owns 75–100% of shares
Morgan Holdings Limited Owns 75–100% of shares
Terrassen Holdings Limited Owns 75–100% of shares
Morgan International Holding Limited Owns 75–100% of shares
Morgan North America Holding Limited Owns 75–100% of shares
The Morgan Crucible Company Limited Owns 75–100% of shares
Morgan Trans Limited Owns 75–100% of shares
Morganite Carbon Limited Owns 75–100% of shares
Morganite Crucible Limited Owns 75–100% of shares
Morganite Special Carbons Limited Owns 75–100% of shares
Thermal Ceramics Limited Owns 25–50% of shares

What Morgan Technical Ceramics say about themselves

“Morgan Advanced Materials develops advanced ceramics, thermal insulation and carbon solutions that help customers solve complex engineering challenges worldwide.”

— from morganadvancedmaterials.com

Filings 222

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates15 March 2026
4 October 2025Full accounts31 December 2024
2 May 2025Appointment of a director
2 May 2025Appointment of a director
Show all 222 filings

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