OpenCompanies

Certech International Limited

Company number
01893781
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 1985
Nature of business
Dormant Company
Corporate group
Morgan Advanced Materials PLC (25 companies)

Registered office

York House
Sheet Street
Windsor
SL4 1DD

Previous names

  • Handines Limited (until 5 Jun 1985)

Officers

NameRoleAppointedResigned
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
THOMAS, Michael Gwyn, Dr Director 15 Mar 2010 4 Jul 2016
HALLIDAY, Simon John Rhodes Director 31 Mar 2008 4 Jul 2016
HALLIDAY, Simon John Rhodes Secretary 31 Mar 2008 4 Jul 2016
HOSTY, Andrew Joseph, Dr Director 15 Mar 2010 13 Oct 2015
COBB, Charles Alfred Director 31 Mar 2008 10 Sep 2014
HOGAN, Stephen Director 29 Mar 2005 31 Mar 2010
KASBERG, Michael Director 31 Mar 2008 15 Mar 2010
MITCHELL JR, Oliver Constantine Secretary 19 Sep 2007 31 Mar 2008
RALPH, Kenneth Douglas Director 23 Jul 2007 31 Mar 2008
STEVENS, Anne Louise Director 1 Dec 2006 31 Mar 2008
PULASKI, Wendy K Secretary 31 Oct 2002 31 Mar 2008
CHRISTIANSEN, David Arthur Secretary 14 Nov 2001 4 Sep 2007
SIMONS, Richard Leigh Director 8 May 2007 9 Jul 2007
KORNBLATT, Mosheh David Director 1 Aug 2006 7 May 2007
TORCOLINI, Robert Joseph Director 20 Jun 2000 1 Dec 2006
GEREMSKI, Terrence Director 14 Nov 2001 1 Aug 2006
HOWELLS, Keith Director - 29 Mar 2005
DRAEGER, Dennis Director 14 Nov 2001 30 Jun 2003
WELTY, John Rider Secretary 12 Mar 1998 31 Oct 2002
BUSBY, Mary Alice Secretary 6 Apr 1999 14 Nov 2001
COTTRELL, George Walton Director 1 Dec 1994 14 Nov 2001
CARDY, Robert Willard Director 1 Dec 1994 14 Nov 2001
FIORE, Nicholas Director 1 Dec 1994 20 Jun 2000
CHRISTIANSEN, David Arthur Secretary 12 Mar 1998 6 Apr 1999
JONES, Sally Anne Secretary 1 Jan 1994 2 Feb 1999
DIXON, Dennis Neil Director 1 Jan 1994 5 Jun 1998
BETTANY, David John Director 23 Oct 1991 5 Jun 1998
URAM, Stuart Director - 31 Jan 1997
ROTHSTEIN, Jesse Director - 31 Aug 1994
HOWELLS, Keith Secretary - 31 Dec 1993
SCHANE, Jack Director - 31 Dec 1993

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
1 Jan 2012
2 Jan 2011
3 Jan 2010
4 Jan 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990
30 Apr 1989
30 Apr 1988
30 Apr 1987
30 Apr 1986

Connections

Owned by

Certech International Limited → Morgan Advanced Materials PLC

Directors’ other companies

Companies at the same address

Data