Morgan International Holding Limited
- Company number
- 10677668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Morgan Advanced Materials PLC (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOWLES, Elizabeth | Director | 27 Sep 2024 | |
| FROST, Nicholas Aaron | Director | 1 Apr 2022 | |
| CHIME, Winifred | Director | 21 Sep 2022 | 27 Jul 2026 |
| 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 | 17 Mar 2017 | 4 Jul 2022 |
| KENT, Stacey Ann | Director | 16 Oct 2017 | 1 Apr 2022 |
| BECHHOLD, Alexander | Director | 20 May 2021 | 1 Nov 2021 |
| COLLINS, Claire Rose | Director | 17 Mar 2017 | 18 Sep 2020 |
| READ, Michael John | Director | 17 Mar 2017 | 16 Oct 2017 |
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 |
17 Mar 2017 |
Accounts
Connections
Owned by
Morgan International Holding Limited → Morgan Advanced Materials PLC
Controls
- Morgan North America Holding Limited (08789720)
- The Morgan Crucible Company Limited (07328730)
Directors’ other companies
- FROST, Nicholas Aaron - Director at Morgan European Finance Limited
- FROST, Nicholas Aaron - Director at Mcco Limited
- FROST, Nicholas Aaron - Director at Certech International 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 Morgan Electro Ceramics 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 Electro Ceramics Limited (00112286)
- Morgan Europe Holding Limited (02540399)
- Morgan European Finance Limited (09910922)
- Morgan Finance Management Limited (10423619)
- Morgan Holdings Limited (01956134)