Morgan Holdings Limited
- Company number
- 01956134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 1985
- Nature of business
- Activities of head offices
- Corporate group
- Morgan Advanced Materials PLC (25 companies)
Registered office
Previous names
- Legibus 683 Limited (until 28 Feb 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOWLES, Elizabeth | Director | 27 Sep 2024 | |
| CHIME, Winifred | Director | 21 Sep 2022 | |
| BOULTON, Paul Andrew | Director | 18 Apr 2016 | 25 Nov 2025 |
| MARTIN, Eileen Kirsten | Director | 16 Dec 2021 | 27 Sep 2024 |
| ARSENIC, Sonja | Secretary | 21 Sep 2022 | 30 Jun 2023 |
| 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 | Secretary | 31 Oct 2004 | 28 Jun 2018 |
| RILEY, Andrew Colin | Director | 18 Apr 2016 | 19 Oct 2016 |
| DANGERFIELD, Kevin Jeremy | Director | 14 Sep 2004 | 31 Mar 2016 |
| COKER, David John | Director | - | 31 Dec 2006 |
| CRABB, Josephine Alison | Secretary | 23 Sep 2003 | 31 Oct 2004 |
| YOUNG, Nigel Robert | Director | 8 Apr 2002 | 14 Sep 2004 |
| HOWARD, Nigel Grant | Director | 11 Oct 2002 | 31 Dec 2003 |
| MARRINER, Elaine | Secretary | - | 23 Sep 2003 |
| NORRIS, Ian Pearson | Director | 12 Jan 1998 | 11 Oct 2002 |
| DAVIES, David Charles | Director | 24 Mar 2000 | 31 Mar 2002 |
| SWETMAN, Graham Dudley | Director | - | 24 Mar 2000 |
| FARMER, Edwin Bruce, Dr | Director | - | 12 Jan 1998 |
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 Holdings Limited → Morgan Advanced Materials PLC
Controls
- Terrassen Holdings Limited (01352995)
Directors’ other companies
- CHIME, Winifred - Director at Morgan North America Holding Limited
- CHIME, Winifred - Director at Terrassen Holdings Limited
- CHIME, Winifred - Director at Morgan Europe Holding Limited
- CHIME, Winifred - Director at The Morgan Crucible Company Limited
- KNOWLES, Elizabeth - Director at Terrassen Holdings Limited
- KNOWLES, Elizabeth - Director at MNA Finance Limited
- KNOWLES, Elizabeth - Director at Morganite Special Carbons Limited
- KNOWLES, Elizabeth - Director at The Morgan Crucible Company Limited
- KNOWLES, Elizabeth - Director at Morgan International Holding Limited
- KNOWLES, Elizabeth - Director at Morgan Europe 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 Electro Ceramics Limited (00112286)
- Morgan Europe Holding Limited (02540399)
- Morgan European Finance Limited (09910922)
- Morgan Finance Management Limited (10423619)
- Morgan International Holding Limited (10677668)