Filing status
- Accounts due
- 1 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Morganite Electrical Carbon Limited
- Incorporated
- 14 December 1971 (54 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Hywel William LucasWayne John Griffiths
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Upper Fforest WayMorristonSwanseaSA6 8PP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Lucas, Hywel William, Mr
Director · Appointed 16 November 2021
British
Born August 1971 (55)
Director · Appointed 6 April 2017
British
Born May 1977 (49)
Griffiths, Wayne John
Director · Appointed 30 July 2013
British
Born October 1973 (53)
Officer history (48 former)
4 July 2022
Resigned Mackie, Stephanie Helen as Secretary
16 November 2021
Appointed Lucas, Hywel William, Mr as Director
10 November 2021
Resigned Hoyland, Neil Paul as Director
26 May 2021
Appointed Mackie, Stephanie Helen as Secretary
1 March 2021
Resigned Jones, Wendy Christine as Secretary
6 April 2017
6 April 2017
5 April 2017
Appointed Hoyland, Neil Paul as Director
5 April 2017
Resigned Hoffmann, Klaus Andreas as Director
30 March 2014
30 March 2014
12 November 2013
Appointed Hoffmann, Klaus Andreas as Director
31 October 2013
27 September 2013
Resigned Cummings, Stuart James as Director
30 July 2013
Appointed Griffiths, Wayne John as Director
30 July 2013
Appointed Jones, Wendy Christine as Secretary
30 April 2013
Resigned Maxwell, John Alexander Duncan as Director
31 December 2012
27 September 2012
Appointed Cummings, Stuart James as Director
27 September 2012
27 September 2012
Appointed Maxwell, John Alexander Duncan as Director
11 July 2012
12 December 2011
Resigned Gallagher, Anthony Patrick as Secretary
12 December 2011
9 June 2010
Resigned Chittock, Stephen Mark as Director
17 May 2010
17 May 2010
17 May 2010
17 May 2010
Appointed Gallagher, Anthony Patrick as Secretary
3 November 2009
2 November 2009
Appointed Chittock, Stephen Mark as Director
4 January 2009
Resigned Richards, Ian as Director
3 September 2008
30 May 2008
Resigned Parr, David as Director
12 July 2007
12 July 2007
Appointed Richards, Ian as Director
1 May 2007
28 July 2006
12 December 2005
Resigned New, Rodger Francis as Director
19 October 2004
Appointed New, Rodger Francis as Director
19 October 2004
Appointed Parr, David as Director
31 December 2003
Resigned Cox, Michael as Director
31 December 2003
Resigned Perkins, Melvin George as Director
24 July 2003
24 July 2003
Resigned Himatsingka, Rakesh as Director
24 July 2003
Resigned Cartwright, Graham as Director
17 April 2003
11 November 2002
11 November 2002
Appointed Cartwright, Graham as Director
13 May 2002
1 July 2001
1 July 2001
1 July 2001
28 March 2001
28 March 2001
Resigned Thein, Edouard as Director
28 March 2001
Appointed Cox, Michael as Director
31 December 2000
Resigned Kroef, Jacobus Johan Anton as Director
30 November 2000
Resigned Swinnerton, Barrie Ronald George as Director
6 September 2000
10 February 2000
Appointed Thein, Edouard as Director
10 February 2000
Appointed Kroef, Jacobus Johan Anton as Director
1 January 1999
24 November 1998
Resigned Bevan, Bryan Ieuan as Director
28 August 1998
28 August 1998
18 May 1998
Appointed Perkins, Melvin George as Director
4 March 1998
4 March 1998
1 January 1998
1 January 1998
21 April 1997
Resigned Strickland, Thomas Lindsay as Director
17 February 1997
10 October 1996
Resigned New, Rodger Francis as Director
14 June 1994
31 January 1994
31 January 1994
31 January 1994
8 March 1993
Resigned Baldwin, David George as Director
8 March 1993
Resigned Grubb, Donald H as Director
8 March 1993
26 February 1993
Resigned Church, John as Director
16 February 1993
Resigned Church, John as Secretary
16 February 1993
16 February 1993
23 July 1992
Appointed Himatsingka, Rakesh as Director
22 April 1992
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 This company 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 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 10 April 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 4 November 2024 | Full accounts | 31 December 2023 |
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