MORGAN EUROPE HOLDING LIMITED

Company Number

02540399

Status

Active

Incorporation Date

18 September 1990 (over 31 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

York House
Sheet Street
Windsor
SL4 1DD
United Kingdom

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2016-03-14

Previous Names

POINTMATCH LIMITED

Directors / Officers

EILEEN KIRSTEN MARTIN, director, 16 Dec 2021-
PAUL ANDREW BOULTON, director, 31 Dec 2005-
STEPHANIE HELEN MACKIE, director, 28 Jun 2018-
STEPHANIE HELEN MACKIE, secretary, 28 Jun 2018-

Inactive Directors / Officers

ALEXANDER BECHHOLD, director, 20 May 2021- 1 Nov 2021
ANDREW COLIN RILEY, director, 27 Sep 2012-19 Oct 2016
ANDREW MCINTOSH, director, 31 Dec 2003-31 Dec 2005
CHRISTOPHER DAVID LEE, director, 31 Dec 2006-31 Aug 2012
CLAIRE ROSE COLLINS, director, 19 Oct 2016-18 Sep 2020
DAVID JOHN COKER, director, 19 Jan 1999-31 Dec 2006
ELAINE MARRINER, secretary, 18 Sep 1991-23 Sep 2003
JOSEPHINE ALISON CRABB, secretary, 23 Sep 2003-31 Oct 2004
NIGEL GRANT HOWARD, director, 18 Sep 1991-31 Dec 2003
PAUL ANDREW BOULTON, secretary, 31 Oct 2004-28 Jun 2018
PETER DAVID WILKINS, director, 18 Sep 1991-19 Jan 1999
STUART ALAN COX, director, 1 Aug 2007-27 Sep 2012

Registry Page

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

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Mar 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls MORGAN EUROPE HOLDING LIMITED (United Kingdom, 18 Sep 1990- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	MORGAN EUROPE HOLDING LIMITED (United Kingdom, 18 Sep 1990- ) controls THERMAL CERAMICS UK LIMITED (United Kingdom, 26 Oct 1966- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
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
2016-04-06	MORGAN EUROPE HOLDING LIMITED (United Kingdom, 18 Sep 1990- ) controls MORGANITE ELECTRICAL CARBON LIMITED (United Kingdom, 14 Dec 1971- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

Filing Date	Title	Description
2022-03-15	Confirmation Statement	Confirmation statement made on 2022-03-15 with no updates	details
2021-12-21	Appointment of director	Appointment of Ms Eileen Kirsten Martin as a director on 2021-12-16	details
2021-11-02	Termination of appointment of director	Termination of appointment of Alexander Bechhold as a director on 2021-11-01	details
2021-09-22	Annual Accounts	Full accounts made up to 2020-12-31	details
2021-05-24	Appointment of director	Appointment of Alexander Bechhold as a director on 2021-05-20	details
2021-04-06	Confirmation Statement	Confirmation statement made on 2021-03-14 with no updates	details
2020-11-13	Annual Accounts	Full accounts made up to 2019-12-31	details
2020-10-16	Give notice of change of details for relevant legal entity with significant control	Change of details for Morgan Advanced Materials Plc as a person with significant control 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 Mrs Stephanie Helen Mackie 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
2020-09-25	Termination of appointment of director	Termination of appointment of Claire Rose Collins as a director on 2020-09-18	details
2020-03-26	Confirmation Statement	Confirmation statement made on 2020-03-14 with no updates	details
2019-10-05	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
2018-07-13	Appointment of secretary	Appointment of Mrs Stephanie Helen Mackie as a secretary on 2018-06-28	details
2018-07-13	Appointment of director	Appointment of Mrs Stephanie Helen Mackie as a director on 2018-06-28	details
2018-07-12	Termination of appointment of secretary	Termination of appointment of Paul Andrew Boulton as a secretary on 2018-06-28	details
2018-07-09	Annual Accounts	Full accounts made up to 2017-12-31	details
2018-03-14	Confirmation Statement	Confirmation statement made on 2018-03-14 with updates	details

See all (130 records)

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		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 March 16 2022

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MORGAN EUROPE HOLDING LIMITED

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