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 Limited
- Incorporated
- 26 August 1976 (50 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- York HouseSheet StreetWindsorSL4 1DD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born November 1983
Director · Appointed 27 September 2024
British
Born October 1984 (42)
Officer history (20 former)
2 February 2026
15 December 2025
27 September 2024
27 September 2024
4 July 2022
4 July 2022
Resigned Mackie, Stephanie Helen as Secretary
16 December 2021
1 November 2021
20 May 2021
18 September 2020
18 September 2020
28 June 2018
28 June 2018
28 June 2018
Appointed Mackie, Stephanie Helen as Secretary
28 June 2018
19 October 2016
19 October 2016
27 September 2012
31 August 2012
31 December 2006
31 December 2006
31 October 2004
31 October 2004
31 October 2004
31 October 2004
23 September 2003
23 September 2003
23 September 2003
23 September 2003
27 June 2003
20 November 2002
31 March 2002
31 March 2002
31 March 2002
31 March 2002
2 May 2000
2 May 2000
10 April 2000
19 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 286773
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 1296533
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 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 This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 2 February 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 4 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 March 2025 | Confirmation statement with no updates | 14 March 2025 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →