Morgan Advanced Materials PLC

Active00286773 Public limited company

What Morgan Advanced Materials 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

Incorporated: 11 April 1934 (92 years)
Previously known as: Morgan Crucible Company Plc(the) (until 27 March 2013)
Industry: Activities of head offices (70100)
Directors: Mary Patricia Ryan
Jane Ann Lodge
Damien Caby
all 7 directors
Accounts type: Group
Region: South East
Address: York House
Sheet Street
Windsor
SL4 1DD

Website & contact details

Website: morganadvancedmaterials.com

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 July 2027
Last conf. stmt: 22 June 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 8 active

Officer details are public data from the Companies House register.

Ryan, Mary Patricia, Professor

Director · Appointed 1 November 2025

Also at The Francis Crick Institute Limited

British

Born September 1969 (57)

Lodge, Jane Ann

Director · Appointed 1 June 2025

Also at Firstgroup PLC, Ives Estates Limited, Ives Ventures Limited · more companies

British

Born April 1955 (71)

Caby, Damien

Director · Appointed 8 May 2025

French

Born June 1973 (53)

Wood, Alison Jane

Director · Appointed 1 November 2024

British

Born June 1963 (63)

Marchant, Ian Derek

Director · Appointed 1 February 2023

British

Born February 1961 (65)

Chime, Winifred

Secretary · Appointed 11 July 2022

Armitage, Richard James

Director · Appointed 30 May 2022

Also at NWF Group PLC, Morganite Crucible Limited · more companies

British

Born October 1965 (61)

Woon, Hin Yong Clement

Director · Appointed 10 May 2019

Singaporean

Born July 1959 (67)

Officer history (44 former)

7 May 2026

Resigned Aikman, Elizabeth Jane as Director

1 November 2025

Appointed Ryan, Mary Patricia, Professor as Director

1 July 2025

Resigned Raby, Peter as Director

1 June 2025

Appointed Lodge, Jane Ann as Director

8 May 2025

Appointed Caby, Damien as Director

8 May 2025

Resigned Bunch, Helen Patricia as Director

1 November 2024

Appointed Wood, Alison Jane as Director

1 November 2024

Resigned Mulliez, Laurence Blanche Lucette Eleonore as Director

29 June 2023

Resigned Caster, Douglas as Director

1 February 2023

Appointed Marchant, Ian Derek as Director

11 July 2022

Appointed Chime, Winifred as Secretary

4 July 2022

Resigned Mackie, Stephanie Helen as Secretary

30 May 2022

Resigned Turner, Peter Andrew as Director

30 May 2022

Appointed Armitage, Richard James as Director

10 May 2019

Appointed Woon, Hin Yong Clement as Director

31 December 2018

Resigned Shilston, Andrew Barkley as Director

2 October 2017

Appointed Mackie, Stephanie Helen as Secretary

2 October 2017

Resigned Boulton, Paul Andrew as Secretary

31 July 2017

Appointed Aikman, Elizabeth Jane as Director

31 July 2017

Resigned Rowley, Robert Oscar as Director

6 May 2016

Appointed Mulliez, Laurence Blanche Lucette Eleonore as Director

6 May 2016

Resigned Smith, Andrew Reynolds as Director

11 April 2016

Appointed Turner, Peter Andrew as Director

31 March 2016

Resigned Dangerfield, Kevin Jeremy as Director

24 February 2016

Appointed Bunch, Helen Patricia as Director

4 February 2016

Resigned Margerie, Victorie Anne De as Director

8 January 2016

Resigned Hosty, Andrew Joseph, Dr as Director

1 August 2015

Appointed Raby, Peter as Director

31 December 2014

Resigned Robertshaw, Mark as Director

31 December 2014

Resigned Given, Andrew Ferguson as Director

9 May 2014

Resigned Flower, Martin Charles as Director

31 March 2014

Resigned Heale, Simon John Newton as Director

14 February 2014

Appointed Caster, Douglas as Director

14 February 2014

Appointed Rowley, Robert Oscar as Director

10 May 2013

Appointed Smith, Andrew Reynolds as Director

31 July 2012

Resigned Stevenson, Timothy Edwin Paul as Director

8 May 2012

Appointed Margerie, Victorie Anne De as Director

8 May 2012

Appointed Shilston, Andrew Barkley as Director

28 July 2010

Appointed Hosty, Andrew Joseph, Dr as Director

18 April 2008

Resigned Machale, Joseph Patrick as Director

2 January 2008

Resigned Lejman, Mark Timothy as Director

7 December 2007

Appointed Given, Andrew Ferguson as Director

1 January 2007

Appointed Boulton, Paul Andrew as Secretary

31 December 2006

Resigned Coker, David John as Secretary

1 December 2006

Appointed Stevenson, Timothy Edwin Paul as Director

30 November 2006

Resigned Kylberg, Lars Vilhelm as Director

4 August 2006

Appointed Dangerfield, Kevin Jeremy as Director

3 August 2006

Resigned Knowlton, Warren Decatur as Director

31 December 2005

Resigned Godwin, David Christopher as Director

9 December 2005

Resigned Eiselle, Hartmut Hermann, Dr as Director

1 March 2005

Appointed Eiselle, Hartmut Hermann, Dr as Director

1 March 2005

Appointed Lejman, Mark Timothy as Director

18 February 2005

Appointed Heale, Simon John Newton as Director

31 December 2004

Resigned Whitmore, Clive Anthony, Sir as Director

10 December 2004

Appointed Flower, Martin Charles as Director

20 October 2004

Appointed Robertshaw, Mark as Director

14 September 2004

Resigned Young, Nigel Robert as Director

23 April 2004

Resigned Cox, Alan George, Sir as Director

31 December 2003

Resigned Howard, Nigel Grant as Director

12 December 2003

Resigned Farmer, Edwin Bruce, Dr as Director

1 October 2003

Appointed Machale, Joseph Patrick as Director

6 June 2003

Resigned Perle, Richard as Director

17 April 2003

Resigned Macfarlane, William Edward as Director

9 December 2002

Appointed Knowlton, Warren Decatur as Director

9 October 2002

Resigned Norris, Ian Pearson as Director

9 October 2002

Appointed Macfarlane, William Edward as Director

8 April 2002

Appointed Young, Nigel Robert as Director

31 March 2002

Resigned Davies, David Charles as Director

26 May 2000

Resigned Swetman, Graham Dudley as Director

14 March 2000

Appointed Davies, David Charles as Director

11 June 1999

Resigned De Lastours, Aymar, Mons as Director

11 June 1999

Resigned Liao, Donald Poon-Huai as Director

15 March 1999

Resigned Maundrell, Victor James as Director

15 March 1999

Resigned Muldowney, Peter as Director

31 July 1998

Appointed Godwin, David Christopher as Director

31 December 1997

Resigned Spooner, James Douglas, Sir as Director

1 August 1997

Appointed Muldowney, Peter as Director

1 September 1996

Appointed Kylberg, Lars Vilhelm as Director

7 June 1996

Resigned Simonis, Peter George as Director

27 January 1995

Appointed Cox, Alan George, Sir as Director

8 September 1994

Appointed Whitmore, Clive Anthony, Sir as Director

10 June 1994

Resigned Cooper, Frank, The Rt Hon Sir as Director

31 December 1993

Resigned Jones, Brian Reginal Standen, Dr as Director

9 July 1993

Appointed Maundrell, Victor James as Director

10 July 1992

Appointed Howard, Nigel Grant as Director

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Morgan Advanced Materials PLC This company

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 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

Petty France Investment Nominees Limited Owns 75–100% of shares

Thermal Ceramics Limited Owns 25–50% of shares

Filings 990

Date	Description	Made Up To
22 June 2026	Confirmation statement with updates	22 June 2026
3 June 2026	Resolutions
27 May 2026	Group of companies' accounts	31 December 2025
7 May 2026	Termination of appointment of a director
6 March 2026	Cancellation of shares