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MORGAN ADVANCED MATERIALS PLC

Company Number

00286773

Status

Active

Incorporation Date

11 April 1934 (about 88 years ago)

Company Type

Public Limited Company

Jurisdiction

Registered Address

York House
Sheet Street
Windsor
SL4 1DD
United Kingdom

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2016-06-22

Previous Names

MORGAN CRUCIBLE COMPANY PLC(THE)

Directors / Officers

ANDREW JOSEPH HOSTY, director, 28 Jul 2010-
ANDREW REYNOLDS SMITH, director, 10 May 2013-
DOUGLAS CASTER, director, 14 Feb 2014-
ELIZABETH JANE AIKMAN, director, 31 Jul 2017-
HELEN PATRICIA BUNCH, director, 24 Feb 2016-
HIN YONG CLEMENT WOON, director, 10 May 2019-
KEVIN JEREMY DANGERFIELD, director, 4 Aug 2006-
LAURENCE BLANCHE LUCETTE ELEONORE MULLIEZ, director, 6 May 2016-
PETER ANDREW TURNER, director, 11 Apr 2016-
PETER RABY, director, 1 Aug 2015-
STEPHANIE HELEN MACKIE, secretary, 2 Oct 2017-
VICTORIE ANNE DE MARGERIE, director, 8 May 2012-

Inactive Directors / Officers

ALAN GEORGE COX, director, 27 Jan 1995-23 Apr 2004
ANDREW BARKLEY SHILSTON, director, 8 May 2012-31 Dec 2018
ANDREW FERGUSON GIVEN, director, 7 Dec 2007-31 Dec 2014
AYMAR DE LASTOURS, director, 22 Jun 1991-11 Jun 1999
BRIAN REGINAL STANDEN JONES, director, 22 Jun 1991-31 Dec 1993
CLIVE ANTHONY WHITMORE, director, 8 Sep 1994-31 Dec 2004
DAVID CHARLES DAVIES, director, 14 Mar 2000-31 Mar 2002
DAVID CHRISTOPHER GODWIN, director, 31 Jul 1998-31 Dec 2005
DAVID JOHN COKER, secretary, 22 Jun 1991-31 Dec 2006
DONALD POON-HUAI LIAO, director, 22 Jun 1991-11 Jun 1999
EDWIN BRUCE FARMER, director, 22 Jun 1991-12 Dec 2003
FRANK COOPER, director, 22 Jun 1991-10 Jun 1994
GRAHAM DUDLEY SWETMAN, director, 22 Jun 1991-26 May 2000
HARTMUT HERMANN EISELLE, director, 1 Mar 2005- 9 Dec 2005
IAN PEARSON NORRIS, director, 22 Jun 1991- 9 Oct 2002
JAMES DOUGLAS SPOONER, director, 22 Jun 1991-31 Dec 1997
JOSEPH PATRICK MACHALE, director, 1 Oct 2003-18 Apr 2008
LARS VILHELM KYLBERG, director, 1 Sep 1996-30 Nov 2006
MARK ROBERTSHAW, director, 20 Oct 2004-31 Dec 2014
MARK TIMOTHY LEJMAN, director, 1 Mar 2005- 2 Jan 2008
MARTIN CHARLES FLOWER, director, 10 Dec 2004- 9 May 2014
NIGEL GRANT HOWARD, director, 10 Jul 1992-31 Dec 2003
NIGEL ROBERT YOUNG, director, 8 Apr 2002-14 Sep 2004
PAUL ANDREW BOULTON, secretary, 1 Jan 2007- 2 Oct 2017
PETER GEORGE SIMONIS, director, 22 Jun 1991- 7 Jun 1996
PETER MULDOWNEY, director, 1 Aug 1997-15 Mar 1999
RICHARD PERLE, director, 22 Jun 1991- 6 Jun 2003
ROBERT OSCAR ROWLEY, director, 14 Feb 2014-31 Jul 2017
SIMON JOHN NEWTON HEALE, director, 18 Feb 2005-31 Mar 2014
TIMOTHY EDWIN PAUL STEVENSON, director, 1 Dec 2006-31 Jul 2012
VICTOR JAMES MAUNDRELL, director, 9 Jul 1993-15 Mar 1999
WARREN DECATUR KNOWLTON, director, 9 Dec 2002- 3 Aug 2006
WILLIAM EDWARD MACFARLANE, director, 9 Oct 2002-17 Apr 2003

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

17 Company Addresses, showing 10 most recently added

Company Address

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Company Address

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Company Address

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Company Address

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Company Address

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Company Address

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Company Address

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Company Address

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Company Address

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Company Address

Quadrant,, 55-57 High Street, Windsor, Berkshire SL4 1LP, GB

Official Register Entries

UK Data Protection Register entry

register id: Z6784401

Branches

branch Morgan Advanced Materials PLC (Belgium, 3 Sep 2018- )		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-03-17	MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls MORGAN INTERNATIONAL HOLDING LIMITED (United Kingdom, 17 Mar 2017- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-10-12	MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls MNA FINANCE LIMITED (United Kingdom, 12 Oct 2016- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls PETTY FRANCE INVESTMENT NOMINEES LIMITED (United Kingdom, 1 Feb 1977- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls MORGANITE CRUCIBLE LIMITED (United Kingdom, 21 May 1987- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls MORGAN HOLDINGS LIMITED (United Kingdom, 8 Nov 1985- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

See all (18 records)

Filings

Filing Date	Title	Description
2022-05-17	Filing dated 17 May 2022	Resolutions		details
2021-07-07	Annual Accounts	Group of companies' accounts made up to 2020-12-31		details
2021-06-23	Confirmation Statement	Confirmation statement made on 2021-06-22 with no updates		details
2021-06-09	Filing dated 9 June 2021	Resolutions		details
2021-06-09	Filing dated 9 June 2021	Memorandum and Articles of Association		details
2020-10-14	Change of director's details	Director's details changed for Mr Peter Andrew Turner on 2020-09-29		details
2020-10-14	Change of director's details	Director's details changed for Mr Douglas Caster on 2020-09-29		details
2020-10-14	Change of director's details	Director's details changed for Ms Elizabeth Jane Aikman on 2020-09-29		details
2020-10-14	Change of director's details	Director's details changed for Peter Raby on 2020-09-29		details
2020-10-14	Change of secretary's details	Secretary's details changed for Mrs Stephanie Helen Mackie on 2020-09-29		details
2020-10-14	Change of director's details	Director's details changed for Mr Hin Yong Clement Woon on 2020-09-29		details
2020-10-14	Change of director's details	Director's details changed for Miss Helen Patricia Bunch on 2020-09-29		details
2020-09-29	Change of registered office address	Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 2020-09-29		details
2020-07-22	Filing dated 22 July 2020	Resolutions		details
2020-06-29	Annual Accounts	Group of companies' accounts made up to 2019-12-31		details
2020-06-24	Confirmation Statement	Confirmation statement made on 2020-06-22 with no updates		details
2020-03-02	Change of accounting reference date	Previous accounting period shortened from 2020-01-01 to 2019-12-31		details
2019-07-01	Confirmation Statement	Confirmation statement made on 2019-06-22 with no updates		details
2019-06-04	Notification of single alternative inspection location (SAIL)	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA		details
2019-05-29	Filing dated 29 May 2019	Resolutions		details

See all (839 records)

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
ABA		United States Patent and Trademark Office	6	2015-12-01			details
DIAMONEX CLEARSHIELD		World Intellectual Property Organisation	9	2015-01-26	2025-01-26		details
ABA		World Intellectual Property Organisation	6	2014-09-15	2024-09-15		details
SALAMANDER TRADE MARK THE MORGAN CRUCIBLE COMPANY PLC. TRADE MARK READY ANNEALED YA RECOCIDO. GIARICOTTO MORGAN ENGLAND BEREITS VORGEWÄRMT UND AUSGEGLÜHT. 3AKAAEHHBIE EHHBIE DEJA RECUIT SALAMANDER		United States Patent and Trademark Office	6, 7, 9, 11, 17, 19	2014-09-09			details
TASC		World Intellectual Property Organisation	6, 12, 17	2013-10-28	2023-10-28		details

See all (79 records)

* 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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