Company Information for

MORGANITE CARBON LIMITED

YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,

Company Registration Number

00679647

Private Limited Company

Active

About Morganite Carbon Ltd

MORGANITE CARBON LIMITED was founded on 1961-01-04 and has its registered office in Windsor. The organisation's status is listed as "Active". Morganite Carbon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MORGANITE CARBON LIMITED

Legal Registered Office

YORK HOUSE
SHEET STREET
WINDSOR
SL4 1DD
Other companies in SL4

Filing Information

Company Number	00679647
Date formed	1961-01-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/03/2016
Filing return next due	11/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-07 01:34:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephanie Helen Mackie	Company Secretary		2018-06-28
Paul Andrew Boulton	Director	SOLICITOR	2004-10-31	ENGLAND
Claire Rose Collins	Director	ACCOUNTANT	2016-10-19	ENGLAND
Stacey Ann Kent	Director	TREASURY MANAGER	2017-10-16	UNITED KINGDOM
Stephanie Helen Mackie	Director	COMPANY SECRETARY	2018-06-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Andrew Boulton	Company Secretary	2004-10-31	2018-06-28
Michael John Read	Director	2012-09-27	2017-10-16
Andrew Colin Riley	Director	2012-09-27	2016-10-19
Stuart Alan Cox	Director	2007-08-01	2012-09-27
Christopher David Lee	Director	2006-12-31	2012-08-31
David John Coker	Director	1994-09-09	2006-12-31
Josephine Alison Crabb	Company Secretary	2003-09-23	2004-10-31
Josephine Alison Crabb	Director	2003-09-23	2004-10-31
Elaine Marriner	Company Secretary	2003-06-27	2003-09-23
Elaine Marriner	Director	2003-04-17	2003-09-23
Tracey Anne Bigmore	Company Secretary	2003-04-17	2003-06-27
Elaine Marriner	Company Secretary	1994-09-09	2003-04-17
William Edward Macfarlane	Director	1999-09-03	2003-04-17
John Neville Stubbs	Director	1992-04-10	2000-06-30
Norman Cave	Director	1992-04-10	1994-11-04
Jonathan Mark Latter	Company Secretary	1994-05-17	1994-09-02
Henry James Barrell	Company Secretary	1992-04-10	1994-05-17
Henry James Barrell	Director	1992-04-10	1994-05-17

Related Directorships for Paul Andrew Boulton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Boulton	MORGAN NORTH AMERICA HOLDING LIMITED	Director	2016-04-18	CURRENT	2013-11-25	Active
Paul Andrew Boulton	MORGAN HOLDINGS LIMITED	Director	2016-04-18	CURRENT	1985-11-08	Active
Paul Andrew Boulton	TERRASSEN HOLDINGS LIMITED	Director	2016-04-18	CURRENT	1978-02-14	Active
Paul Andrew Boulton	MORGAN TRANS LIMITED	Director	2016-02-29	CURRENT	1990-11-12	Active
Paul Andrew Boulton	MORGANITE CRUCIBLE LIMITED	Director	2015-03-31	CURRENT	1987-05-21	Active
Paul Andrew Boulton	THE MORGAN CRUCIBLE COMPANY LIMITED	Director	2010-07-28	CURRENT	2010-07-28	Active
Paul Andrew Boulton	MORGAN EUROPE HOLDING LIMITED	Director	2005-12-31	CURRENT	1990-09-18	Active
Paul Andrew Boulton	MCCO LIMITED	Director	2004-10-31	CURRENT	1996-09-06	Active

Related Directorships for Claire Rose Collins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Rose Collins	THERMAL CERAMICS EUROPE LIMITED	Director	2018-01-26	CURRENT	1980-02-01	Liquidation
Claire Rose Collins	THE MORGAN CRUCIBLE COMPANY LIMITED	Director	2016-10-19	CURRENT	2010-07-28	Active
Claire Rose Collins	MORGAN NORTH AMERICA HOLDING LIMITED	Director	2016-10-19	CURRENT	2013-11-25	Active
Claire Rose Collins	MORGANITE CRUCIBLE LIMITED	Director	2016-10-19	CURRENT	1987-05-21	Active
Claire Rose Collins	MORGAN EUROPE HOLDING LIMITED	Director	2016-10-19	CURRENT	1990-09-18	Active
Claire Rose Collins	MORGAN TRANS LIMITED	Director	2016-10-19	CURRENT	1990-11-12	Active
Claire Rose Collins	THERMAL CERAMICS LIMITED	Director	2016-10-19	CURRENT	1976-08-26	Active
Claire Rose Collins	MORGAN ELECTRO CERAMICS LIMITED	Director	2016-10-19	CURRENT	1910-10-20	Active
Claire Rose Collins	MORGAN HOLDINGS LIMITED	Director	2016-10-19	CURRENT	1985-11-08	Active
Claire Rose Collins	TERRASSEN HOLDINGS LIMITED	Director	2016-10-19	CURRENT	1978-02-14	Active
Claire Rose Collins	MORGANITE SPECIAL CARBONS LIMITED	Director	2016-10-19	CURRENT	1971-12-14	Active
Claire Rose Collins	PETTY FRANCE INVESTMENT NOMINEES LIMITED	Director	2016-10-19	CURRENT	1977-02-01	Active
Claire Rose Collins	CERTECH INTERNATIONAL LIMITED	Director	2016-10-19	CURRENT	1985-03-08	Active
Claire Rose Collins	MCCO LIMITED	Director	2016-10-19	CURRENT	1996-09-06	Active
Claire Rose Collins	MORGAN EUROPEAN FINANCE LIMITED	Director	2016-10-19	CURRENT	2015-12-10	Active
Claire Rose Collins	MORGAN FINANCE MANAGEMENT LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
Claire Rose Collins	MNA FINANCE LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active

Related Directorships for Stacey Ann Kent

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stacey Ann Kent	MORGAN EUROPEAN FINANCE LIMITED	Director	2017-10-16	CURRENT	2015-12-10	Active

Related Directorships for Stephanie Helen Mackie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephanie Helen Mackie	MORGAN NORTH AMERICA HOLDING LIMITED	Director	2018-06-28	CURRENT	2013-11-25	Active
Stephanie Helen Mackie	MORGANITE CRUCIBLE LIMITED	Director	2018-06-28	CURRENT	1987-05-21	Active
Stephanie Helen Mackie	MORGAN EUROPE HOLDING LIMITED	Director	2018-06-28	CURRENT	1990-09-18	Active
Stephanie Helen Mackie	MORGAN TRANS LIMITED	Director	2018-06-28	CURRENT	1990-11-12	Active
Stephanie Helen Mackie	THERMAL CERAMICS LIMITED	Director	2018-06-28	CURRENT	1976-08-26	Active
Stephanie Helen Mackie	MORGAN ELECTRO CERAMICS LIMITED	Director	2018-06-28	CURRENT	1910-10-20	Active
Stephanie Helen Mackie	MORGAN HOLDINGS LIMITED	Director	2018-06-28	CURRENT	1985-11-08	Active
Stephanie Helen Mackie	TERRASSEN HOLDINGS LIMITED	Director	2018-06-28	CURRENT	1978-02-14	Active
Stephanie Helen Mackie	MORGANITE SPECIAL CARBONS LIMITED	Director	2018-06-28	CURRENT	1971-12-14	Active
Stephanie Helen Mackie	PETTY FRANCE INVESTMENT NOMINEES LIMITED	Director	2018-06-28	CURRENT	1977-02-01	Active
Stephanie Helen Mackie	CERTECH INTERNATIONAL LIMITED	Director	2018-06-28	CURRENT	1985-03-08	Active
Stephanie Helen Mackie	MCCO LIMITED	Director	2018-06-28	CURRENT	1996-09-06	Active
Stephanie Helen Mackie	MORGAN EUROPEAN FINANCE LIMITED	Director	2018-06-28	CURRENT	2015-12-10	Active