Mantec Technical Ceramics Limited
- Company number
- 05330054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2005
- Nature of business
- Manufacture of other technical ceramic products
- Corporate group
- Marluc Group Limited (17 companies)
Registered office
Previous names
- Fairey Filtration Systems Limited (until 4 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEEHAN, Paul Andrew | Director | 27 Oct 2022 | |
| MISSO, Andre John Argus | Director | 5 Mar 2019 | |
| CLARK, Andrew Christopher | Director | 18 Jul 2007 | |
| SAWYER, Christopher Richard | Director | 6 Apr 2020 | 23 Feb 2026 |
| BERRISFORD, Mark | Director | 1 Sep 2021 | 3 Sep 2024 |
| PITTAWAY, Mark Francis | Director | 22 Apr 2021 | 2 May 2023 |
| LOWNDES, Christopher | Director | 21 Dec 2006 | 16 Jun 2022 |
| LOWNDES, Christopher | Secretary | 18 Nov 2005 | 16 Jun 2022 |
| KELLY, Timothy Patrick | Director | 12 Jan 2005 | 1 Mar 2019 |
| HIPKISS, Nigel Paul | Director | 17 Jan 2005 | 1 Sep 2013 |
| MANDLEY, David Ronald | Director | 31 Oct 2007 | 31 Mar 2009 |
| OAKES, Stephen James | Director | 17 Jan 2005 | 31 Oct 2007 |
| WHITE, Roger Stanley | Director | 17 Jan 2005 | 31 Dec 2006 |
| DAVIS, Ian Nigel | Director | 12 Jan 2005 | 31 Dec 2006 |
| MISSO, Andre John Argus | Secretary | 12 Jan 2005 | 18 Nov 2005 |
| CHARTERHOUSE DIRECTORATE LIMITED | Corporate-Director | 12 Jan 2005 | 12 Jan 2005 |
| CHARTERHOUSE SECRETARIAT LIMITED | Corporate-Secretary | 12 Jan 2005 | 12 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mantec Group Limited | 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £3,134,112 | £105,768 | £214,298 | 45 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | £125,253 | £205,317 | 40 |
| 31 Dec 2020 | - | £105,117 | £185,218 | 42 |
| 31 Dec 2019 | - | £198,352 | £100,132 | 48 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 30 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
Connections
Owned by
Mantec Technical Ceramics Limited → Mantec Group Limited
Controls
- Xtract Filtration Systems Limited (07231895)
Directors’ other companies
- CLARK, Andrew Christopher - Director at Taylor Tunnicliff Ltd
- CLARK, Andrew Christopher - Director at Grimwades Limited
- CLARK, Andrew Christopher - Director at Xtract Filtration Systems Limited
- MEEHAN, Paul Andrew - Director at Grimwades Limited
- MEEHAN, Paul Andrew - Director at Taylor Tunnicliff Ltd
- MEEHAN, Paul Andrew - Director at Xtract Filtration Systems Limited
- MISSO, Andre John Argus - Director at Conakry Limited
- MISSO, Andre John Argus - Director at DFT Property Management Limited
- MISSO, Andre John Argus - Director at Xtract Filtration Systems Limited
- MISSO, Andre John Argus - Director at Rosecroft Tenants Limited
Companies at the same address
- Duchess China Limited (00039091)
- Fairey Industrial Ceramics Limited (01232580)
- Grimwades Limited (03115209)
- Mantec Group Limited (05582765)
- Taylor Tunnicliff Ltd (00215941)