MORGAN TECHNICAL CERAMICS LIMITED

Overview

Company Name	MORGAN TECHNICAL CERAMICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00262938
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORGAN TECHNICAL CERAMICS LIMITED?

Manufacture of other ceramic products n.e.c. (23490) / Manufacturing

Where is MORGAN TECHNICAL CERAMICS LIMITED located?

Registered Office Address	Morgan Advanced Materials - Technical Ceramics Morgan Drive DY13 8DW Stourport-On-Severn Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of MORGAN TECHNICAL CERAMICS LIMITED?

Previous Company Names
Company Name	From	Until
MORGAN ADVANCED CERAMICS LIMITED	Jan 04, 2002	Jan 04, 2002
MORGAN MATROC LIMITED	Oct 29, 1984	Oct 29, 1984
PARK ROYAL PORCELAIN CO LIMITED	Feb 24, 1932	Feb 24, 1932

What are the latest accounts for MORGAN TECHNICAL CERAMICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MORGAN TECHNICAL CERAMICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2027
Next Confirmation Statement Due	Mar 29, 2027
Next Confirmation Statement Made Up To	Mar 15, 2026
Overdue	No

What are the latest filings for MORGAN TECHNICAL CERAMICS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 15, 2026 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	45 pages	AA

May 02, 2025	Director's details changed for Mr Daniel Richard Reynolds on May 02, 2025	2 pages	CH01

May 02, 2025	Appointment of Mr Nicholas Aaron Frost as a director on May 02, 2025	2 pages	AP01

May 02, 2025	Appointment of Elizabeth Knowles as a director on May 02, 2025	2 pages	AP01

Mar 31, 2025	Appointment of Mr Daniel Richard Reynolds as a director on Mar 28, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Philip Maurice Shakespeare as a director on Mar 31, 2025	1 pages	TM01

Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Register inspection address has been changed from C/O C/O Morgan Advanced Materials Plc Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom to C/O Morgan Advanced Materials Plc York House Sheet Street Windsor SL4 1DD	1 pages	AD02

Oct 19, 2023	Termination of appointment of Stacey Ann Kent as a secretary on Oct 19, 2023	1 pages	TM02

Oct 19, 2023	Appointment of Mr Philip Maurice Shakespeare as a director on Oct 19, 2023	2 pages	AP01

Oct 19, 2023	Termination of appointment of Stacey Ann Kent as a director on Oct 19, 2023	1 pages	TM01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Full accounts made up to Dec 31, 2021	47 pages	AA

May 17, 2022	Appointment of Ms Stacey Ann Kent as a secretary on May 16, 2022	2 pages	AP03

May 17, 2022	Appointment of Ms Stacey Ann Kent as a director on May 16, 2022	2 pages	AP01

May 16, 2022	Termination of appointment of Michael Neville Clive Parker as a director on Apr 30, 2022	1 pages	TM01

May 16, 2022	Termination of appointment of Michael Neville Clive Parker as a secretary on Apr 30, 2022	1 pages	TM02

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	43 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Change of details for Morgan Europe Holding Limited as a person with significant control on Sep 29, 2020	2 pages	PSC05

View All Filings

Who are the officers of MORGAN TECHNICAL CERAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Graham Andrew Sheet Street SL4 1DD Windsor York House United Kingdom	Dec 04, 2019		Director	Sheet Street SL4 1DD Windsor York House United Kingdom	United Kingdom	British	1972-9	237206610001
FROST, Nicholas Aaron York House Sheet Street SL4 1DD Windsor Morgan Advanced Materials Plc United Kingdom	May 02, 2025		Director	York House Sheet Street SL4 1DD Windsor Morgan Advanced Materials Plc United Kingdom	United Kingdom	British	1983-11	276776670002
KNOWLES, Elizabeth York House Sheet Street SL4 1DD Windsor Morgan Advanced Materials Plc United Kingdom	May 02, 2025		Director	York House Sheet Street SL4 1DD Windsor Morgan Advanced Materials Plc United Kingdom	United Kingdom	British	1984-10	327623060001
REYNOLDS, Daniel Richard York House Sheet Street SL4 1DD Windsor Morgan Advanced Materials Plc United Kingdom	Mar 28, 2025		Director	York House Sheet Street SL4 1DD Windsor Morgan Advanced Materials Plc United Kingdom	United Kingdom	British	1982-3	334073830001
BOLTON, Benjamin Charles 18 Pinewood Close Highcliffe BH23 5RR Christchurch Dorset	Nov 30, 2003	Jul 05, 2005	Secretary	18 Pinewood Close Highcliffe BH23 5RR Christchurch Dorset		British		78508260001
CHIENG, Dennis Tiong Ung Morgan Drive DY13 8DW Stourport-On-Severn Morgan Advanced Materials - Technical Ceramics Worcestershire	Nov 03, 2016	Jun 30, 2017	Secretary	Morgan Drive DY13 8DW Stourport-On-Severn Morgan Advanced Materials - Technical Ceramics Worcestershire				218272920001
HALLIDAY, Simon John Rhodes Morgan Drive DY13 8DW Stourport-On-Severn Morgan Advanced Materials - Technical Ceramics Worcestershire England	Jul 05, 2005	Nov 03, 2016	Secretary	Morgan Drive DY13 8DW Stourport-On-Severn Morgan Advanced Materials - Technical Ceramics Worcestershire England		British		73752200002
HARRIS, Mark Smeeth 21 Oakdene Sunningdale SL5 0BU Ascot Berkshire	Apr 10, 2001	Nov 30, 2003	Secretary	21 Oakdene Sunningdale SL5 0BU Ascot Berkshire		British		104260670001
HUGHES, David James 20 Woodthorpe Drive DY12 2RH Bewdley Worcestershire	Aug 02, 1993	Mar 02, 1999	Secretary	20 Woodthorpe Drive DY12 2RH Bewdley Worcestershire		British		35966530001
KENT, Stacey Ann Sheet Street SL4 1DD Windsor York House United Kingdom	May 16, 2022	Oct 19, 2023	Secretary	Sheet Street SL4 1DD Windsor York House United Kingdom				295884330001
KING-BRITTEN, Peter John Chapel House Menith Wood WR6 6UG Worcester		Aug 02, 1993	Secretary	Chapel House Menith Wood WR6 6UG Worcester		British		37654490001
MASSEY, Steven Justin 6 The Corbetts Leigh Sinton WR13 5HQ Malvern Worcestershire	Mar 02, 1999	Apr 10, 2001	Secretary	6 The Corbetts Leigh Sinton WR13 5HQ Malvern Worcestershire		British		63628270001
PARKER, Michael Neville Clive Morgan Drive DY13 8DW Stourport-On-Severn Morgan Advanced Materials - Technical Ceramics Worcestershire United Kingdom	Jun 30, 2017	Apr 30, 2022	Secretary	Morgan Drive DY13 8DW Stourport-On-Severn Morgan Advanced Materials - Technical Ceramics Worcestershire United Kingdom				235433450001
CALVETE I BOSCH, Jaume, Senor Numancia 201-203 Esc A-5e 22 FOREIGN 34 Barcelona Catalonia Spain		Mar 02, 1999	Director	Numancia 201-203 Esc A-5e 22 FOREIGN 34 Barcelona Catalonia Spain		Spanish	1939-12	25950160001
CARTER, David William 9 Carriage House Drive Lakeville Ma 02347 FOREIGN Usa	Nov 14, 1994	Mar 02, 1999	Director	9 Carriage House Drive Lakeville Ma 02347 FOREIGN Usa		American	1938-3	41067090001
CHIENG, Dennis Tiong Ung Firecrest Way DY10 4TF Kidderminster 10 Worcestershire England	May 14, 2015	Jun 30, 2017	Director	Firecrest Way DY10 4TF Kidderminster 10 Worcestershire England	United Kingdom	British	1955-3	85809010001
COBB, Charles Alfred Morgan Drive DY13 8DW Stourport-On-Severn Morgan Advanced Materials - Technical Ceramics Worcestershire England	Jan 04, 2002	Sep 10, 2014	Director	Morgan Drive DY13 8DW Stourport-On-Severn Morgan Advanced Materials - Technical Ceramics Worcestershire England	United Kingdom	British	1963-6	65567750003
COKER, David John Ravenswood 11 Star Hill Drive Churt GU10 2HP Farnham Surrey	Nov 30, 2003	Dec 31, 2006	Director	Ravenswood 11 Star Hill Drive Churt GU10 2HP Farnham Surrey	England	British	1946-3	42465430001
DELLOW, Christopher 24 Dahlia Drive BR8 7XS Swanley Kent	Jan 04, 2002	Aug 13, 2004	Director	24 Dahlia Drive BR8 7XS Swanley Kent		British	1952-9	58680860001
EVANS WATT, Brian The Court House 36 Barnetts Lane DY10 3HH Kidderminster Worcestershire		Mar 02, 1999	Director	The Court House 36 Barnetts Lane DY10 3HH Kidderminster Worcestershire		British	1945-7	7196040001
HALLIDAY, Simon John Rhodes Morgan Drive DY13 8DW Stourport-On-Severn Morgan Advanced Materials - Technical Ceramics Worcestershire England	Jul 05, 2005	Nov 03, 2016	Director	Morgan Drive DY13 8DW Stourport-On-Severn Morgan Advanced Materials - Technical Ceramics Worcestershire England	England	British	1963-7	73752200003
HARRIS, Mark Smeeth 21 Oakdene Sunningdale SL5 0BU Ascot Berkshire	Apr 10, 2001	Nov 30, 2003	Director	21 Oakdene Sunningdale SL5 0BU Ascot Berkshire	United Kingdom	British	1958-8	104260670001
HOSTY, Andrew Joseph, Dr c/o C/O Morgan Advanced Materials Plc 55-57 High Street SL4 1LP Windsor Quadrant Berkshire United Kingdom	Jul 18, 2000	Oct 13, 2015	Director	c/o C/O Morgan Advanced Materials Plc 55-57 High Street SL4 1LP Windsor Quadrant Berkshire United Kingdom	England	British	1965-2	124591480001
HOWARD, Nigel Grant Long Oaks Pennymead Drive KT24 5AH East Horsley Surrey	Mar 02, 1999	Dec 31, 2003	Director	Long Oaks Pennymead Drive KT24 5AH East Horsley Surrey	Great Britain	British	1945-7	109787510001
HUGHES, David James 20 Woodthorpe Drive DY12 2RH Bewdley Worcestershire	Aug 02, 1993	Mar 02, 1999	Director	20 Woodthorpe Drive DY12 2RH Bewdley Worcestershire		British	1962-3	35966530001
JACKSON, Robert Sydney Fron Fedw Pant SY10 9QX Oswestry Salop	Mar 05, 1996	Mar 02, 1999	Director	Fron Fedw Pant SY10 9QX Oswestry Salop		British	1943-4	46825270001
JENKINS, John Paul 306 Ivanhoe FOREIGN Denver Colorado 80220 The United States Of America		Jan 31, 1995	Director	306 Ivanhoe FOREIGN Denver Colorado 80220 The United States Of America		American	1950-4	25950210001
JONES, Brian Geoffrey Bentley 24 Badger Road SK10 2EP Macclesfield Cheshire		Mar 25, 1999	Director	24 Badger Road SK10 2EP Macclesfield Cheshire		British	1934-6	25950170001
JONES, Brian Reginal Standen, Dr 2 Islet Park House Islet Park SL6 8LE Maidenhead Berkshire		Dec 31, 1993	Director	2 Islet Park House Islet Park SL6 8LE Maidenhead Berkshire		British	1930-9	48214620001
JONES, David Henry Neen Court DY14 0AH Neen Sollars Worcestershire		Jan 04, 2002	Director	Neen Court DY14 0AH Neen Sollars Worcestershire	United Kingdom	British	1951-4	101383260001
KENT, Stacey Ann Sheet Street SL4 1DD Windsor York House United Kingdom	May 16, 2022	Oct 19, 2023	Director	Sheet Street SL4 1DD Windsor York House United Kingdom	United Kingdom	British	1985-5	239040700001
KING-BRITTEN, Peter John Chapel House Menith Wood WR6 6UG Worcester		Aug 02, 1993	Director	Chapel House Menith Wood WR6 6UG Worcester		British	1932-3	37654490001
KIRCHMEYER, Alain Gilbert Bis Route Du Grand Lac 78110 Le Vesinet 3 France	May 14, 2015	Mar 20, 2017	Director	Bis Route Du Grand Lac 78110 Le Vesinet 3 France	France	French	1966-6	197680150001
MASSEY, Steven Justin 6 The Corbetts Leigh Sinton WR13 5HQ Malvern Worcestershire	Mar 02, 1999	Apr 10, 2001	Director	6 The Corbetts Leigh Sinton WR13 5HQ Malvern Worcestershire		British	1962-6	63628270001
MAUNDRELL, Victor James 12 Darville Houses Oxford Road East SL4 1EF Windsor Berkshire	Mar 16, 1994	Mar 02, 1999	Director	12 Darville Houses Oxford Road East SL4 1EF Windsor Berkshire		British	1948-5	8061770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN TECHNICAL CERAMICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Europe Holding Limited

Apr 06, 2016

Sheet Street

SL4 1DD Windsor

York House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England, Wales And Scotland
Registration Number	2540399

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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