Company Information for

MORGANITE CRUCIBLE LIMITED

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

Company Registration Number

02133533

Private Limited Company

Active

About Morganite Crucible Ltd

MORGANITE CRUCIBLE LIMITED was founded on 1987-05-21 and has its registered office in Windsor. The organisation's status is listed as "Active". Morganite Crucible 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 CRUCIBLE LIMITED
Legal Registered Office
YORK HOUSE
SHEET STREET
WINDSOR
SL4 1DD
Other companies in SL4
Contact details
Telephone
01905 728200

Filing Information

Company Number02133533
Date formed1987-05-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/06/2016
Filing return next due24/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-06 22:54:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephanie Helen Mackie Company Secretary 2015-03-31
Paul Andrew Boulton Director SOLICITOR 2015-03-31 ENGLAND
Claire Rose Collins Director ACCOUNTANT 2016-10-19 ENGLAND
Stephanie Helen Mackie Director COMPANY SECRETARY 2018-06-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Colin Riley Director 2015-03-31 2016-10-19
Didier Francois Finck Director 2001-01-05 2015-04-10
Baljinder Kumar Bandha Company Secretary 2006-11-18 2015-03-31
Baljinder Kumar Bandha Director 2006-11-18 2015-03-31
Stuart Alan Cox Director 2010-07-21 2015-03-31
James Philip Wright Director 1992-09-28 2008-12-24
Stuart Alan Cox Company Secretary 2005-05-01 2006-11-18
Stuart Alan Cox Director 2005-05-01 2006-11-18
Peter Clive Davies Director 1999-02-16 2006-02-24
Simon John Rhodes Halliday Company Secretary 2001-01-05 2005-04-30
Simon John Rhodes Halliday Director 2001-01-05 2005-04-30
Martin Alfred Moore Director 1992-06-28 2004-05-10
Nigel Grant Howard Director 1992-06-28 2002-09-02
Peter Ivan Harta Director 1992-06-28 2002-04-26
Jonathan Halford Company Secretary 1998-07-29 2001-01-05
Jonathan Halford Director 1999-02-16 2001-01-05
David Victor Bunn Director 1992-06-28 1999-12-31
Alan Patrick Osullivan Director 1992-06-28 1999-02-16
Michel George Courtade Director 1992-11-04 1998-11-09
James Philip Wright Company Secretary 1998-03-27 1998-07-29
Bruno Nielsen Director 1992-11-04 1998-06-30
Mark Rollins Company Secretary 1995-04-04 1998-03-27
Mark Rollins Director 1993-02-23 1998-03-27
Timothy Charles Leader Director 1992-06-28 1997-11-20
David Geoffrey Rutter Director 1992-06-28 1996-10-31
Alec Stanley Bowden Director 1992-09-01 1996-05-09
Charles Maxwell Webb Director 1992-06-28 1995-05-12
David Victor Bunn Company Secretary 1992-06-28 1995-04-04
Matt Wayne Colbert Director 1992-11-04 1994-11-15
Jack Roger Roberts Director 1992-06-28 1992-11-04

Related Directorships for Paul Andrew Boulton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Boulton MORGAN NORTH AMERICA HOLDING LIMITEDDirector 2016-04-18 CURRENT 2013-11-25 Active
Paul Andrew Boulton MORGAN HOLDINGS LIMITEDDirector 2016-04-18 CURRENT 1985-11-08 Active
Paul Andrew Boulton TERRASSEN HOLDINGS LIMITEDDirector 2016-04-18 CURRENT 1978-02-14 Active
Paul Andrew Boulton MORGAN TRANS LIMITEDDirector 2016-02-29 CURRENT 1990-11-12 Active
Paul Andrew Boulton THE MORGAN CRUCIBLE COMPANY LIMITEDDirector 2010-07-28 CURRENT 2010-07-28 Active
Paul Andrew Boulton MORGAN EUROPE HOLDING LIMITEDDirector 2005-12-31 CURRENT 1990-09-18 Active
Paul Andrew Boulton MORGANITE CARBON LIMITEDDirector 2004-10-31 CURRENT 1961-01-04 Active
Paul Andrew Boulton MCCO LIMITEDDirector 2004-10-31 CURRENT 1996-09-06 Active

Related Directorships for Claire Rose Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Rose Collins THERMAL CERAMICS EUROPE LIMITEDDirector 2018-01-26 CURRENT 1980-02-01 Liquidation
Claire Rose Collins THE MORGAN CRUCIBLE COMPANY LIMITEDDirector 2016-10-19 CURRENT 2010-07-28 Active
Claire Rose Collins MORGAN NORTH AMERICA HOLDING LIMITEDDirector 2016-10-19 CURRENT 2013-11-25 Active
Claire Rose Collins MORGAN EUROPE HOLDING LIMITEDDirector 2016-10-19 CURRENT 1990-09-18 Active
Claire Rose Collins MORGAN TRANS LIMITEDDirector 2016-10-19 CURRENT 1990-11-12 Active
Claire Rose Collins THERMAL CERAMICS LIMITEDDirector 2016-10-19 CURRENT 1976-08-26 Active
Claire Rose Collins MORGAN ELECTRO CERAMICS LIMITEDDirector 2016-10-19 CURRENT 1910-10-20 Active
Claire Rose Collins MORGAN HOLDINGS LIMITEDDirector 2016-10-19 CURRENT 1985-11-08 Active
Claire Rose Collins TERRASSEN HOLDINGS LIMITEDDirector 2016-10-19 CURRENT 1978-02-14 Active
Claire Rose Collins MORGANITE CARBON LIMITEDDirector 2016-10-19 CURRENT 1961-01-04 Active
Claire Rose Collins MORGANITE SPECIAL CARBONS LIMITEDDirector 2016-10-19 CURRENT 1971-12-14 Active
Claire Rose Collins PETTY FRANCE INVESTMENT NOMINEES LIMITEDDirector 2016-10-19 CURRENT 1977-02-01 Active
Claire Rose Collins CERTECH INTERNATIONAL LIMITEDDirector 2016-10-19 CURRENT 1985-03-08 Active
Claire Rose Collins MCCO LIMITEDDirector 2016-10-19 CURRENT 1996-09-06 Active
Claire Rose Collins MORGAN EUROPEAN FINANCE LIMITEDDirector 2016-10-19 CURRENT 2015-12-10 Active
Claire Rose Collins MORGAN FINANCE MANAGEMENT LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
Claire Rose Collins MNA FINANCE LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active

Related Directorships for Stephanie Helen Mackie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephanie Helen Mackie MORGAN NORTH AMERICA HOLDING LIMITEDDirector 2018-06-28 CURRENT 2013-11-25 Active
Stephanie Helen Mackie MORGAN EUROPE HOLDING LIMITEDDirector 2018-06-28 CURRENT 1990-09-18 Active
Stephanie Helen Mackie MORGAN TRANS LIMITEDDirector 2018-06-28 CURRENT 1990-11-12 Active
Stephanie Helen Mackie THERMAL CERAMICS LIMITEDDirector 2018-06-28 CURRENT 1976-08-26 Active
Stephanie Helen Mackie MORGAN ELECTRO CERAMICS LIMITEDDirector 2018-06-28 CURRENT 1910-10-20 Active
Stephanie Helen Mackie MORGAN HOLDINGS LIMITEDDirector 2018-06-28 CURRENT 1985-11-08 Active
Stephanie Helen Mackie TERRASSEN HOLDINGS LIMITEDDirector 2018-06-28 CURRENT 1978-02-14 Active
Stephanie Helen Mackie MORGANITE CARBON LIMITEDDirector 2018-06-28 CURRENT 1961-01-04 Active
Stephanie Helen Mackie MORGANITE SPECIAL CARBONS LIMITEDDirector 2018-06-28 CURRENT 1971-12-14 Active
Stephanie Helen Mackie PETTY FRANCE INVESTMENT NOMINEES LIMITEDDirector 2018-06-28 CURRENT 1977-02-01 Active
Stephanie Helen Mackie CERTECH INTERNATIONAL LIMITEDDirector 2018-06-28 CURRENT 1985-03-08 Active
Stephanie Helen Mackie MCCO LIMITEDDirector 2018-06-28 CURRENT 1996-09-06 Active
Stephanie Helen Mackie MORGAN EUROPEAN FINANCE LIMITEDDirector 2018-06-28 CURRENT 2015-12-10 Active