Morganite Special Carbons Limited

Active01034654 Private limited company
Incorporated
14 December 1971 (54 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
York House
Sheet Street
Windsor
SL4 1DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Morgan International Holding Limited, Morgan Finance Management Limited, Morgan European Finance Limited · more companies
British
Born November 1983
Director · Appointed 27 September 2024
Also at Morgan North America Holding Limited, Morgan Holdings Limited, Morgan Europe Holding Limited · more companies
British
Born October 1984 (42)
Officer history (41 former)
2 February 2026
Appointed Frost, Nicholas Aaron as Director
15 December 2025
Resigned Boulton, Paul Andrew as Director
27 September 2024
Appointed Knowles, Elizabeth as Director
27 September 2024
Resigned Martin, Eileen Kirsten as Director
4 July 2022
Resigned Mackie, Stephanie Helen as Secretary
4 July 2022
Resigned Mackie, Stephanie Helen as Director
16 December 2021
Appointed Martin, Eileen Kirsten as Director
1 November 2021
Resigned Bechhold, Alexander as Director
20 May 2021
Appointed Bechhold, Alexander as Director
18 September 2020
Appointed Boulton, Paul Andrew as Director
18 September 2020
Resigned Collins, Claire Rose as Director
28 June 2018
Appointed Mackie, Stephanie Helen as Secretary
28 June 2018
Resigned Boulton, Paul Andrew as Director
28 June 2018
Appointed Mackie, Stephanie Helen as Director
19 October 2016
Resigned Riley, Andrew Colin as Director
19 October 2016
Appointed Collins, Claire Rose as Director
18 April 2016
Appointed Boulton, Paul Andrew as Director
31 March 2016
Resigned Dangerfield, Kevin Jeremy as Director
12 December 2011
Resigned Gallagher, Anthony Patrick as Secretary
12 December 2011
Resigned Gallagher, Anthony Patrick as Director
11 June 2010
Appointed Gallagher, Anthony Patrick as Director
11 June 2010
Resigned Harvey, Jonathan as Secretary
11 June 2010
Appointed Riley, Andrew Colin as Director
11 June 2010
Appointed Gallagher, Anthony Patrick as Secretary
11 June 2010
Resigned Harvey, Jonathan as Director
1 May 2007
Resigned Jones, Stephen Geoffrey as Director
28 July 2006
Resigned Cowie, Gordon as Director
27 June 2005
Appointed Dangerfield, Kevin Jeremy as Director
7 August 2003
Resigned Mancini, Walter, Dr as Director
7 August 2003
Appointed Cowie, Gordon as Director
7 August 2003
Appointed Harvey, Jonathan as Director
7 August 2003
Appointed Jones, Stephen Geoffrey as Director
7 August 2003
Resigned Cook, Lucy Henrietta as Secretary
7 August 2003
Resigned Cook, Lucy Henrietta as Director
7 August 2003
Appointed Harvey, Jonathan as Secretary
7 August 2003
Resigned Hussey, Simon David as Director
7 August 2003
Resigned Bourne, Julian John as Director
3 December 2002
Appointed Cook, Lucy Henrietta as Director
2 August 2001
Resigned Thein, Edward as Director
2 August 2001
Resigned Brown, Francis Scott as Director
2 August 2001
Resigned Quinn, James David as Director
2 August 2001
Resigned Addesso, Gene A as Director
15 May 2000
Resigned Bryce, Laurence Miller, Doctor as Director
8 February 2000
Appointed Mancini, Walter, Dr as Director
8 February 2000
Resigned Macfarlane, William Edward as Director
8 February 2000
Appointed Hussey, Simon David as Director
8 February 2000
Resigned Stubbs, John Neville as Director
28 September 1999
Appointed Brown, Francis Scott as Director
28 September 1999
Appointed Macfarlane, William Edward as Director
28 September 1999
Appointed Quinn, James David as Director
28 September 1999
Resigned Waldheger, Roy Allan as Director
23 June 1998
Resigned Nicolai, Giacinto as Director
23 June 1998
Appointed Bourne, Julian John as Director
23 June 1998
Appointed Addesso, Gene A as Director
13 October 1997
Resigned Norris, Ian Pearson as Director
24 February 1997
Resigned Steele, John Ernest as Director
11 March 1996
Resigned Hosty, Andrew Joseph, Dr as Director
11 March 1996
Resigned Moseley, Frederick, Doctor as Director
27 July 1995
Appointed Nicolai, Giacinto as Director
27 July 1995
Appointed Bryce, Laurence Miller, Doctor as Director
27 July 1995
Resigned Newland, Barry George as Director
2 May 1995
Appointed Cook, Lucy Henrietta as Secretary
2 May 1995
Resigned Marriner, Elaine as Secretary
4 November 1994
Resigned Cave, Norman as Director
3 November 1994
Appointed Hosty, Andrew Joseph, Dr as Director
3 November 1994
Appointed Waldheger, Roy Allan as Director
2 September 1994
Resigned Latter, Jonathan Mark as Secretary
2 September 1994
Appointed Marriner, Elaine as Secretary
14 June 1994
Resigned Ellis, Roger Louis as Director
14 June 1994
Resigned Barrell, Henry James as Director
14 June 1994
Resigned Barrell, Henry James as Secretary
14 June 1994
Appointed Latter, Jonathan Mark as Secretary
8 March 1993
Resigned Kimlin, Randy Philip 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
Public Limited Company
Reg. no. 286773

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Morgan Advanced Materials PLC
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 This company Owns 75–100% of shares
Petty France Investment Nominees Limited Owns 75–100% of shares
Thermal Ceramics Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates10 April 2026
2 February 2026Appointment of a director
8 January 2026Termination of appointment of a director
4 October 2025Accounts for a dormant company31 December 2024
23 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

Some other companies at this address

Certech International Limited
Clearpower Limited
Novastax Limited
Gelatium Ltd
Hindawi Foundation
Idp Holding Ltd

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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