MORGAN ADVANCED MATERIALS PLC
Active - Accounts Filed
General Information
NAME
MORGAN ADVANCED MATERIALS PLC
COMPANY NUMBER
00286773
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/1934
(90 years and 8 months old)
WEBSITE
www.morganadvancedmaterials.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2009
27/03/2013
MORGAN CRUCIBLE COMPANY PLC(THE)
View all previous names
WINDSOR
SL4 1DD
Telephone: 01753837000
TPS: No
Quay Lane
Hardway
Gosport
Hampshire
PO12 4LJ
Vauxhall Industrial Estate
Wrexham
Clwyd
LL14 6HY
Telephone: 810456
York House
41 Sheet Street
WINDSOR
SL4 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN ADVANCED MATERIALS PLC | Active - Accounts Filed | View Report |
| CERTECH INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Alison Jane Wood (932902829) Appointed |
| 06/11/2024 | Laurence Blanche Lucette Eleonore Mulliez (920779029) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORGAN ADVANCED MATERIALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN ADVANCED MATERIALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN ADVANCED MATERIALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2015 - Present (9 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/02/2016 - Present (8 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 6 Past: 167 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Alison Jane Wood (932902829) Appointed |
| 06/11/2024 | Laurence Blanche Lucette Eleonore Mulliez (920779029) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Douglas Caster (903737426) has left the board |
| 30/06/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Ian Derek Marchant (930507481) Appointed |
| 20/07/2022 | New Company Secretary Winifred Chime (929813016) Appointed |
| 20/07/2022 | Stephanie Helen MacKie (923857422) has left the board |
| 19/06/2022 | New Accounts filed |
| 01/06/2022 | Peter Andrew Turner (908771276) has left the board |
| 01/06/2022 | New Board Member Richard James Armitage (912711197) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 01/10/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Hin Yong Clement Woon (925852313) Appointed |
| 17/05/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 04/04/2019 | Elizabeth Jane Aikman (917117752) has left the board |
| 04/01/2019 | Andrew Barkley Shilston (916951491) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 05/10/2017 | Paul Andrew Boulton (904895529) has left the board |
| 05/10/2017 | New Company Secretary Stephanie Helen MacKie (923857422) Appointed |
| 09/08/2017 | Elizabeth Jane Aikman (923617446) has left the board |
| 09/08/2017 | New Board Member Elizabeth Jane Aikman (917117752) Appointed |
| 02/08/2017 | New Board Member Elizabeth Jane Aikman (923617446) Appointed |
| 02/08/2017 | Robert Oscar Rowley (912484488) has left the board |
| 05/07/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 13/05/2016 | Andrew Reynolds Smith (918036519) has left the board |
| 13/05/2016 | New Board Member Laurence Blanche Lucette Eleonore Mulliez (920779029) Appointed |
| 15/04/2016 | New Board Member Peter Andrew Turner (908771276) Appointed |
| 07/04/2016 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 29/02/2016 | New Board Member Helen Patricia Bunch (912842684) Appointed |
| 29/02/2016 | New Board Member Helen Patricia Bunch (912842684) Appointed |
| 10/02/2016 | Victorie Anne De Margerie (916938884) has left the board |
| 10/02/2016 | Victorie Anne De Margerie (916938884) has left the board |
| 14/01/2016 | Andrew Joseph Hosty (912459148) has left the board |
| 10/09/2015 | New Board Member Peter Raby (919096163) Appointed |
| 14/08/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 07/01/2015 | Andrew Ferguson Given (904909399) has left the board |
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