Morgan Electro Ceramics Limited
- Company number
- 00112286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 1910
- Nature of business
- Dormant Company
- Corporate group
- Morgan Advanced Materials PLC (25 companies)
Registered office
Previous names
- Steatite And Porcelain Products Limited (until 13 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROST, Nicholas Aaron | Director | 2 Feb 2026 | |
| KNOWLES, Elizabeth | Director | 27 Sep 2024 | |
| BOULTON, Paul Andrew | Director | 18 Sep 2020 | 15 Dec 2025 |
| MARTIN, Eileen Kirsten | Director | 16 Dec 2021 | 27 Sep 2024 |
| MACKIE, Stephanie Helen | Director | 28 Jun 2018 | 4 Jul 2022 |
| MACKIE, Stephanie Helen | Secretary | 4 Jul 2016 | 4 Jul 2022 |
| BECHHOLD, Alexander | Director | 20 May 2021 | 1 Nov 2021 |
| COLLINS, Claire Rose | Director | 19 Oct 2016 | 18 Sep 2020 |
| BOULTON, Paul Andrew | Director | 4 Jul 2016 | 28 Jun 2018 |
| RILEY, Andrew Colin | Director | 4 Jul 2016 | 19 Oct 2016 |
| HALLIDAY, Simon John Rhodes | Secretary | 5 Jul 2005 | 4 Jul 2016 |
| HALLIDAY, Simon John Rhodes | Director | 5 Jul 2005 | 4 Jul 2016 |
| THOMAS, Michael Gwyn, Dr | Director | 10 Oct 2001 | 4 Jul 2016 |
| HOSTY, Andrew Joseph, Dr | Director | 15 Mar 2010 | 13 Oct 2015 |
| COBB, Charles Alfred | Director | 15 Mar 2010 | 10 Sep 2014 |
| BOLTON, Benjamin Charles | Secretary | 10 Oct 2001 | 5 Jul 2005 |
| BOLTON, Benjamin Charles | Director | 10 Oct 2001 | 5 Jul 2005 |
| PARR, David | Director | 10 Oct 2001 | 31 Dec 2003 |
| HOWARD, Nigel Grant | Director | 10 Oct 2001 | 31 Dec 2003 |
| JONES, David Henry | Director | 10 Oct 2001 | 30 Jul 2003 |
| HARRIS, Mark Smeeth | Director | 10 Apr 2001 | 10 Oct 2001 |
| HARRIS, Mark Smeeth | Secretary | 10 Apr 2001 | 10 Oct 2001 |
| EVANS WATT, Brian | Director | - | 10 Oct 2001 |
| MASSEY, Steven Justin | Director | 2 Mar 1999 | 10 Apr 2001 |
| MASSEY, Steven Justin | Secretary | 2 Mar 1999 | 10 Apr 2001 |
| HUGHES, David James | Director | 28 Jul 1994 | 2 Mar 1999 |
| HUGHES, David James | Secretary | 16 Mar 1994 | 2 Mar 1999 |
| TOMKINSON, James Cecil, Dr | Director | - | 28 Jul 1994 |
| KING-BRITTEN, Peter John | Secretary | - | 16 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morgan Advanced Materials Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Morgan Electro Ceramics Limited → Morgan Advanced Materials PLC
Directors’ other companies
- FROST, Nicholas Aaron - Director at Morgan European Finance Limited
- FROST, Nicholas Aaron - Director at Mcco Limited
- FROST, Nicholas Aaron - Director at Morgan International Holding Limited
- FROST, Nicholas Aaron - Director at Morgan Finance Management Limited
- FROST, Nicholas Aaron - Director at Morganite Carbon Limited
- FROST, Nicholas Aaron - Director at Morgan Trans Limited
- FROST, Nicholas Aaron - Director at Morganite Special Carbons Limited
- FROST, Nicholas Aaron - Director at Certech International Limited
- FROST, Nicholas Aaron - Director at MNA Finance Limited
- KNOWLES, Elizabeth - Director at Morgan North America Holding Limited
Companies at the same address
- Certech International Limited (01893781)
- Clearpower Limited (06247523)
- Mcco Limited (03246886)
- MNA Finance Limited (10423297)
- Morgan Advanced Materials PLC (00286773)
- Morgan Europe Holding Limited (02540399)
- Morgan European Finance Limited (09910922)
- Morgan Finance Management Limited (10423619)
- Morgan Holdings Limited (01956134)
- Morgan International Holding Limited (10677668)