Morganite Crucible Limited

Active02133533 Private limited company
Incorporated
21 May 1987 (39 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
22 July 2027
Last conf. stmt
8 July 2026

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 19 August 2025
Also at NWF Group PLC, Morgan Advanced Materials PLC · more companies
British
Born October 1965 (61)
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 (38 former)
27 July 2026
Resigned Chime, Winifred as Director
25 November 2025
Resigned Boulton, Paul Andrew as Director
19 August 2025
Appointed Armitage, Richard James as Director
27 September 2024
Appointed Knowles, Elizabeth as Director
27 September 2024
Resigned Martin, Eileen Kirsten as Director
30 June 2023
Resigned Arsenic, Sonja as Secretary
21 September 2022
Appointed Arsenic, Sonja as Secretary
21 September 2022
Appointed Chime, Winifred 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
Resigned Collins, Claire Rose 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
10 April 2015
Resigned Finck, Didier Francois as Director
31 March 2015
Appointed Mackie, Stephanie Helen as Secretary
31 March 2015
Resigned Cox, Stuart Alan as Director
31 March 2015
Appointed Boulton, Paul Andrew as Director
31 March 2015
Resigned Bandha, Baljinder Kumar as Secretary
31 March 2015
Appointed Riley, Andrew Colin as Director
31 March 2015
Resigned Bandha, Baljinder Kumar as Director
21 July 2010
Appointed Cox, Stuart Alan as Director
24 December 2008
Resigned Wright, James Philip as Director
18 November 2006
Appointed Bandha, Baljinder Kumar as Secretary
18 November 2006
Resigned Cox, Stuart Alan as Secretary
18 November 2006
Resigned Cox, Stuart Alan as Director
18 November 2006
Appointed Bandha, Baljinder Kumar as Director
24 February 2006
Resigned Davies, Peter Clive as Director
1 May 2005
Appointed Cox, Stuart Alan as Director
1 May 2005
Appointed Cox, Stuart Alan as Secretary
30 April 2005
Resigned Halliday, Simon John Rhodes as Director
30 April 2005
Resigned Halliday, Simon John Rhodes as Secretary
10 May 2004
Resigned Moore, Martin Alfred, Dr as Director
2 September 2002
Resigned Howard, Nigel Grant as Director
26 April 2002
Resigned Harta, Peter Ivan as Director
5 January 2001
Resigned Halford, Jonathan as Secretary
5 January 2001
Appointed Finck, Didier Francois as Director
5 January 2001
Appointed Halliday, Simon John Rhodes as Secretary
5 January 2001
Appointed Halliday, Simon John Rhodes as Director
5 January 2001
Resigned Halford, Jonathan as Director
31 December 1999
Resigned Bunn, David Victor as Director
16 February 1999
Appointed Davies, Peter Clive as Director
16 February 1999
Appointed Halford, Jonathan as Director
16 February 1999
Resigned Osullivan, Alan Patrick as Director
9 November 1998
Resigned Courtade, Michel George as Director
29 July 1998
Appointed Halford, Jonathan as Secretary
29 July 1998
Resigned Wright, James Philip as Secretary
30 June 1998
Resigned Nielsen, Bruno as Director
27 March 1998
Resigned Rollins, Mark as Director
27 March 1998
Resigned Rollins, Mark as Secretary
27 March 1998
Appointed Wright, James Philip as Secretary
20 November 1997
Resigned Leader, Timothy Charles as Director
31 October 1996
Resigned Rutter, David Geoffrey as Director
9 May 1996
Resigned Bowden, Alec Stanley as Director
12 May 1995
Resigned Webb, Charles Maxwell as Director
4 April 1995
Appointed Rollins, Mark as Secretary
4 April 1995
Resigned Bunn, David Victor as Secretary
15 November 1994
Resigned Colbert, Matt Wayne as Director
23 February 1993
Appointed Rollins, Mark as Director
4 November 1992
Appointed Nielsen, Bruno as Director
4 November 1992
Resigned Roberts, Jack Roger as Director
4 November 1992
Appointed Courtade, Michel George as Director
4 November 1992
Appointed Colbert, Matt Wayne as Director
28 September 1992
Appointed Wright, James Philip as Director
1 September 1992
Appointed Bowden, Alec Stanley 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 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 This company 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
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
6 August 2026Termination of appointment of a director
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

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Liverpool
High Wycombe
Lincoln
Stadhampton

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