MORGAN TECHNICAL CERAMICS LIMITED

Company Number

00262938

Status

Active

Incorporation Date

24 February 1932 (over 90 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Morgan Advanced Materials - Technical Ceramics
Morgan Drive
Stourport-On-Severn
DY13 8DW
Worcestershire
United Kingdom

Industry Codes

23.49: Manufacture of other ceramic products (UK SIC Classification 2007)
23.49: Manufacture of other ceramic products (European Community NACE Rev 2)
2393: Manufacture of other porcelain and ceramic products (UN ISIC Rev 4)

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2016-03-14

Previous Names

MORGAN ADVANCED CERAMICS LIMITED
MORGAN MATROC LIMITED
PARK ROYAL PORCELAIN CO LIMITED

Directors / Officers

GRAHAM ANDREW BROWN, director, 4 Dec 2019-
STACEY ANN KENT, director, 16 May 2022-
STACEY ANN KENT, secretary, 16 May 2022-

Inactive Directors / Officers

ALAIN GILBERT KIRCHMEYER, director, 14 May 2015-20 Mar 2017
ALAN HARPER WATSON, director, 29 Mar 1992- 3 Apr 1997
ANDREW JOSEPH HOSTY, director, 18 Jul 2000-13 Oct 2015
BARRY GEORGE NEWLAND, director, 29 Mar 1992- 2 Mar 1999
BENJAMIN CHARLES BOLTON, secretary, 30 Nov 2003- 5 Jul 2005
BRIAN EVANS WATT, director, 29 Mar 1992- 2 Mar 1999
BRIAN GEOFFREY BENTLEY JONES, director, 29 Mar 1992-25 Mar 1999
BRIAN REGINAL STANDEN JONES, director, 29 Mar 1992-31 Dec 1993
CHARLES ALFRED COBB, director, 4 Jan 2002-10 Sep 2014
CHRISTOPHER DELLOW, director, 4 Jan 2002-13 Aug 2004
DAVID HENRY JONES, director, 29 Mar 1992- 4 Jan 2002
DAVID JAMES HUGHES, secretary, 2 Aug 1993- 2 Mar 1999
DAVID JAMES HUGHES, director, 2 Aug 1993- 2 Mar 1999
DAVID JOHN COKER, director, 30 Nov 2003-31 Dec 2006
DAVID WILLIAM CARTER, director, 14 Nov 1994- 2 Mar 1999
DENNIS TIONG UNG CHIENG, secretary, 3 Nov 2016-30 Jun 2017
DENNIS TIONG UNG CHIENG, director, 14 May 2015-30 Jun 2017
DIETRICH REDELL, director, 25 Feb 1998-25 Mar 1999
DONALD BRUCE MULLER, director, 2 Mar 1999-24 Sep 2003
GARY MICHAEL SIMPSON, director, 3 Apr 2017- 1 May 2018
JAMES CECIL TOMKINSON, director, 29 Mar 1992-28 Jul 1994
JAMES VINCENT PANTER, director, 29 Mar 1992- 2 Mar 1999
JAUME CALVETE I BOSCH, director, 29 Mar 1992- 2 Mar 1999
JOHN PAUL JENKINS, director, 29 Mar 1992-31 Jan 1995
KEITH MALCOLM NUTTER, director, 14 Nov 1994-29 Jul 1996
MARK SMEETH HARRIS, secretary, 10 Apr 2001-30 Nov 2003
MARK SMEETH HARRIS, director, 10 Apr 2001-30 Nov 2003
MICHAEL GWYN THOMAS, director, 15 Mar 2010-10 Jun 2020
MICHAEL NEVILLE CLIVE PARKER, director, 30 Jun 2017-30 Apr 2022
MICHAEL NEVILLE CLIVE PARKER, secretary, 30 Jun 2017-30 Apr 2022
NIGEL GRANT HOWARD, director, 2 Mar 1999-31 Dec 2003
PETER JOHN KING-BRITTEN, secretary, 29 Mar 1992- 2 Aug 1993
PETER JOHN KING-BRITTEN, director, 29 Mar 1992- 2 Aug 1993
ROBERT SYDNEY JACKSON, director, 5 Mar 1996- 2 Mar 1999
SIMON JOHN RHODES HALLIDAY, secretary, 5 Jul 2005- 3 Nov 2016
SIMON JOHN RHODES HALLIDAY, director, 5 Jul 2005- 3 Nov 2016
STEVEN JUSTIN MASSEY, secretary, 2 Mar 1999-10 Apr 2001
STEVEN JUSTIN MASSEY, director, 2 Mar 1999-10 Apr 2001
VICTOR JAMES MAUNDRELL, director, 16 Mar 1994- 2 Mar 1999
WALTER WALLER, director, 29 Mar 1992-31 Jul 1995

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Incident Address

Morgan Technical Ceramics Ltd, Antelope Park, Thornhill, SOUTHAMPTON, SO19 7TG, England

UK Health & Safety Notices

Improvement Notice 304231305

IN - guarding of a Bridgeport vertical milling machine

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	MORGAN EUROPE HOLDING LIMITED (United Kingdom, 18 Sep 1990- ) controls MORGAN TECHNICAL CERAMICS LIMITED (United Kingdom, 24 Feb 1932- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2022-05-17	Appointment of secretary	Appointment of Ms Stacey Ann Kent as a secretary on 2022-05-16	details
2022-05-17	Appointment of director	Appointment of Ms Stacey Ann Kent as a director on 2022-05-16	details
2022-05-16	Termination of appointment of director	Termination of appointment of Michael Neville Clive Parker as a director on 2022-04-30	details
2022-05-16	Termination of appointment of secretary	Termination of appointment of Michael Neville Clive Parker as a secretary on 2022-04-30	details
2022-03-15	Confirmation Statement	Confirmation statement made on 2022-03-15 with no updates	details
2021-10-06	Annual Accounts	Full accounts made up to 2020-12-31	details
2021-04-06	Confirmation Statement	Confirmation statement made on 2021-03-14 with no updates	details
2020-10-16	Give notice of change of details for relevant legal entity with significant control	Change of details for Morgan Europe Holding Limited as a person with significant control on 2020-09-29	details
2020-10-14	Change of director's details	Director's details changed for Mr Graham Andrew Brown on 2020-09-29	details
2020-10-08	Annual Accounts	Full accounts made up to 2019-12-31	details
2020-06-15	Termination of appointment of director	Termination of appointment of Michael Gwyn Thomas as a director on 2020-06-10	details
2020-03-26	Confirmation Statement	Confirmation statement made on 2020-03-14 with no updates	details
2019-12-17	Change of accounting reference date	Current accounting period shortened from 2020-01-04 to 2019-12-31	details
2019-12-17	Appointment of director	Appointment of Mr Graham Andrew Brown as a director on 2019-12-04	details
2019-06-24	Annual Accounts	Full accounts made up to 2018-12-31	details
2019-03-26	Confirmation Statement	Confirmation statement made on 2019-03-14 with no updates	details
2018-09-06	Annual Accounts	Full accounts made up to 2017-12-31	details
2018-05-21	Termination of appointment of director	Termination of appointment of Gary Michael Simpson as a director on 2018-05-01	details
2018-03-14	Confirmation Statement	Confirmation statement made on 2018-03-14 with updates	details
2017-09-18	Annual Accounts	Full accounts made up to 2016-12-31	details

See all (201 records)

Industry codes

Code	Description	Code scheme
23.49	Manufacture of other ceramic products	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date	Expiry Date
MATROC	World Intellectual Property Organisation	7, 9, 11, 17, 19, 21	2004-04-27	2014-04-27		details
DIAGLIDE	United States Patent and Trademark Office	7	1991-05-07	1997-11-11	historic	details
MATROC	United States Patent and Trademark Office	7	1987-08-11	2008-05-16	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 18 2022

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MORGAN TECHNICAL CERAMICS LIMITED

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