Certech International Limited

Active01893781 Private limited company
Incorporated
8 March 1985 (41 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
10 October 2027
Last conf. stmt
26 September 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 (39 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 Director
4 July 2022
Resigned Mackie, Stephanie Helen as Secretary
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 Director
28 June 2018
Resigned Boulton, Paul Andrew as Director
19 October 2016
Appointed Collins, Claire Rose as Director
19 October 2016
Resigned Riley, Andrew Colin as Director
4 July 2016
Resigned Halliday, Simon John Rhodes as Secretary
4 July 2016
Appointed Boulton, Paul Andrew as Director
4 July 2016
Resigned Thomas, Michael Gwyn, Dr as Director
4 July 2016
Appointed Riley, Andrew Colin as Director
4 July 2016
Resigned Halliday, Simon John Rhodes as Director
4 July 2016
Appointed Mackie, Stephanie Helen as Secretary
13 October 2015
Resigned Hosty, Andrew Joseph, Dr as Director
10 September 2014
Resigned Cobb, Charles Alfred as Director
31 March 2010
Resigned Hogan, Stephen as Director
15 March 2010
Appointed Hosty, Andrew Joseph, Dr as Director
15 March 2010
Appointed Thomas, Michael Gwyn, Dr as Director
15 March 2010
Resigned Kasberg, Michael as Director
31 March 2008
Appointed Halliday, Simon John Rhodes as Secretary
31 March 2008
Appointed Halliday, Simon John Rhodes as Director
31 March 2008
Appointed Cobb, Charles Alfred as Director
31 March 2008
Resigned Mitchell Jr, Oliver Constantine as Secretary
31 March 2008
Resigned Ralph, Kenneth Douglas as Director
31 March 2008
Appointed Kasberg, Michael as Director
31 March 2008
Resigned Pulaski, Wendy K as Secretary
31 March 2008
Resigned Stevens, Anne Louise as Director
19 September 2007
Appointed Mitchell Jr, Oliver Constantine as Secretary
4 September 2007
Resigned Christiansen, David Arthur as Secretary
23 July 2007
Appointed Ralph, Kenneth Douglas as Director
9 July 2007
Resigned Simons, Richard Leigh as Director
8 May 2007
Appointed Simons, Richard Leigh as Director
7 May 2007
Resigned Kornblatt, Mosheh David as Director
1 December 2006
Resigned Torcolini, Robert Joseph as Director
1 December 2006
Appointed Stevens, Anne Louise as Director
1 August 2006
Appointed Kornblatt, Mosheh David as Director
1 August 2006
Resigned Geremski, Terrence as Director
29 March 2005
Appointed Hogan, Stephen as Director
29 March 2005
Resigned Howells, Keith as Director
30 June 2003
Resigned Draeger, Dennis as Director
31 October 2002
Appointed Pulaski, Wendy K as Secretary
31 October 2002
Resigned Welty, John Rider as Secretary
14 November 2001
Appointed Christiansen, David Arthur as Secretary
14 November 2001
Resigned Cottrell, George Walton as Director
14 November 2001
Appointed Draeger, Dennis as Director
14 November 2001
Resigned Busby, Mary Alice as Secretary
14 November 2001
Resigned Cardy, Robert Willard as Director
14 November 2001
Appointed Geremski, Terrence as Director
20 June 2000
Appointed Torcolini, Robert Joseph as Director
20 June 2000
Resigned Fiore, Nicholas as Director
6 April 1999
Resigned Christiansen, David Arthur as Secretary
6 April 1999
Appointed Busby, Mary Alice as Secretary
2 February 1999
Resigned Jones, Sally Anne as Secretary
5 June 1998
Resigned Dixon, Dennis Neil as Director
5 June 1998
Resigned Bettany, David John as Director
12 March 1998
Appointed Christiansen, David Arthur as Secretary
12 March 1998
Appointed Welty, John Rider as Secretary
31 January 1997
Resigned Uram, Stuart as Director
1 December 1994
Appointed Cottrell, George Walton as Director
1 December 1994
Appointed Cardy, Robert Willard as Director
1 December 1994
Appointed Fiore, Nicholas as Director
31 August 1994
Resigned Rothstein, Jesse as Director
1 January 1994
Appointed Dixon, Dennis Neil as Director
1 January 1994
Appointed Jones, Sally Anne as Secretary
31 December 1993
Resigned Schane, Jack as Director
31 December 1993
Resigned Howells, Keith as Secretary
23 October 1991
Appointed Bettany, David John 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. 0286773

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Morgan Advanced Materials PLC
Certech International Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Appointment of a director
8 January 2026Termination of appointment of a director
4 October 2025Accounts for a dormant company31 December 2024
29 September 2025Confirmation statement with no updates26 September 2025
30 September 2024Confirmation statement with no updates26 September 2024
Show all recent filings

Some other companies at this address

Clearpower Limited
Novastax Limited
Gelatium Ltd
Hindawi Foundation
Idp Holding Ltd
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