Morganite Special Carbons Limited
- Company number
- 01034654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1971
- Nature of business
- Dormant Company
- Corporate group
- Morgan Advanced Materials PLC (25 companies)
Registered office
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 | 28 Jun 2018 | 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 | 18 Apr 2016 | 28 Jun 2018 |
| RILEY, Andrew Colin | Director | 11 Jun 2010 | 19 Oct 2016 |
| DANGERFIELD, Kevin Jeremy | Director | 27 Jun 2005 | 31 Mar 2016 |
| GALLAGHER, Anthony Patrick | Secretary | 11 Jun 2010 | 12 Dec 2011 |
| GALLAGHER, Anthony Patrick | Director | 11 Jun 2010 | 12 Dec 2011 |
| HARVEY, Jonathan | Director | 7 Aug 2003 | 11 Jun 2010 |
| HARVEY, Jonathan | Secretary | 7 Aug 2003 | 11 Jun 2010 |
| JONES, Stephen Geoffrey | Director | 7 Aug 2003 | 1 May 2007 |
| COWIE, Gordon | Director | 7 Aug 2003 | 28 Jul 2006 |
| COOK, Lucy Henrietta | Director | 3 Dec 2002 | 7 Aug 2003 |
| HUSSEY, Simon David | Director | 8 Feb 2000 | 7 Aug 2003 |
| MANCINI, Walter, Dr | Director | 8 Feb 2000 | 7 Aug 2003 |
| BOURNE, Julian John | Director | 23 Jun 1998 | 7 Aug 2003 |
| COOK, Lucy Henrietta | Secretary | 2 May 1995 | 7 Aug 2003 |
| QUINN, James David | Director | 28 Sep 1999 | 2 Aug 2001 |
| BROWN, Francis Scott | Director | 28 Sep 1999 | 2 Aug 2001 |
| ADDESSO, Gene A | Director | 23 Jun 1998 | 2 Aug 2001 |
| THEIN, Edward | Director | - | 2 Aug 2001 |
| BRYCE, Laurence Miller, Doctor | Director | 27 Jul 1995 | 15 May 2000 |
| MACFARLANE, William Edward | Director | 28 Sep 1999 | 8 Feb 2000 |
| STUBBS, John Neville | Director | - | 8 Feb 2000 |
| WALDHEGER, Roy Allan | Director | 3 Nov 1994 | 28 Sep 1999 |
| NICOLAI, Giacinto | Director | 27 Jul 1995 | 23 Jun 1998 |
| NORRIS, Ian Pearson | Director | - | 13 Oct 1997 |
| STEELE, John Ernest | Director | - | 24 Feb 1997 |
| HOSTY, Andrew Joseph, Dr | Director | 3 Nov 1994 | 11 Mar 1996 |
| MOSELEY, Frederick, Doctor | Director | - | 11 Mar 1996 |
| NEWLAND, Barry George | Director | - | 27 Jul 1995 |
| MARRINER, Elaine | Secretary | 2 Sep 1994 | 2 May 1995 |
| CAVE, Norman | Director | - | 4 Nov 1994 |
| LATTER, Jonathan Mark | Secretary | 14 Jun 1994 | 2 Sep 1994 |
| BARRELL, Henry James | Director | - | 14 Jun 1994 |
| BARRELL, Henry James | Secretary | - | 14 Jun 1994 |
| ELLIS, Roger Louis | Director | - | 14 Jun 1994 |
| KIMLIN, Randy Philip | Director | - | 8 Mar 1993 |
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
Morganite Special Carbons Limited → Morgan Advanced Materials PLC
Directors’ other companies
- FROST, Nicholas Aaron - Director at Morgan Electro Ceramics Limited
- FROST, Nicholas Aaron - Director at Certech International Limited
- KNOWLES, Elizabeth - Director at TCG Guardian 1 Limited
- KNOWLES, Elizabeth - Director at TCG Guardian 2 Limited
- KNOWLES, Elizabeth - Director at Morganite Crucible Limited
- KNOWLES, Elizabeth - Director at Certech International Limited
- KNOWLES, Elizabeth - Director at Morgan Electro Ceramics Limited
- KNOWLES, Elizabeth - Director at The Morgan Crucible Company 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 Electro Ceramics Limited (00112286)
- Morgan Europe Holding Limited (02540399)
- Morgan European Finance Limited (09910922)
- Morgan Finance Management Limited (10423619)
- Morgan Holdings Limited (01956134)