Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Thermal Ceramics UK Limited
- Incorporated
- 26 October 1966 (60 years)
- Industry
- Manufacture of other ceramic products n.e.c. (23490)
- Directors
- Lennart Anthony HoltkampMatthew John Price
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Tebay RoadBromboroughWirralCH62 3PH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Holtkamp, Lennart Anthony
Director · Appointed 22 February 2021
Dutch
Born April 1975 (51)
Director · Appointed 10 June 2020
British
Born September 1965 (61)
Price, Matthew John
Secretary · Appointed 14 November 2016
Price, Matthew John
Director · Appointed 14 May 2015
British
Born January 1981 (45)
Officer history (31 former)
5 March 2024
22 February 2021
Appointed Holtkamp, Lennart Anthony as Director
22 February 2021
10 June 2020
10 June 2020
Resigned Freeman, Craig John as Director
4 December 2019
Appointed Freeman, Craig John as Director
8 November 2019
18 January 2019
18 January 2019
18 January 2019
26 January 2018
14 November 2016
14 November 2016
Resigned Halliday, Simon John Rhodes as Secretary
14 November 2016
Appointed Price, Matthew John as Secretary
14 November 2016
13 October 2015
14 May 2015
14 May 2015
Appointed Price, Matthew John as Director
31 March 2015
10 September 2014
23 July 2014
31 October 2010
31 October 2010
31 October 2010
Appointed Halliday, Simon John Rhodes as Secretary
31 October 2010
31 October 2010
31 October 2010
31 October 2010
31 October 2010
Resigned Gomarsall, Ralph Ian as Director
30 September 2010
Resigned Hayter, Timothy William as Director
28 March 2007
Appointed Hayter, Timothy William as Director
28 January 2005
Resigned Richardson, George Rodney as Director
31 October 2004
31 October 2004
31 October 2004
23 September 2003
23 September 2003
23 September 2003
23 September 2003
20 November 2002
20 November 2002
Resigned Bagot, Stephen as Secretary
27 September 2002
Resigned Painter, Ronald Stuart as Director
27 September 2002
Appointed Gomarsall, Ralph Ian as Director
26 September 2002
Appointed Richardson, George Rodney as Director
23 March 2001
Resigned Sharpe, Trevor Douglas as Director
8 September 2000
Appointed Painter, Ronald Stuart as Director
11 February 2000
30 June 1999
30 June 1999
Resigned Recapet, Jean-Michel as Director
1 June 1999
22 March 1999
Appointed Sharpe, Trevor Douglas as Director
22 March 1999
Resigned Guilbert, Jean Pierre as Director
30 October 1998
Resigned King, Paul Anthony as Director
5 May 1998
Appointed King, Paul Anthony as Director
10 April 1995
10 April 1995
Appointed Bagot, Stephen as Secretary
20 May 1994
31 May 1993
Resigned Saint-March, Yves as Director
4 November 1992
4 November 1992
Appointed Recapet, Jean-Michel as Director
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 Owns 75–100% of shares
Morganite Electrical Carbon Limited Owns 75–100% of shares
Thermal Ceramics UK Limited This company 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 261
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 14 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 18 September 2024 | Full accounts | 31 December 2023 |
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