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Companies/01034654

Morganite Special Carbons Limited

Dormant Company · Windsor

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Morgan Advanced Materials PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1423593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
NF
Nicholas Aaron FrostCurrent director
Appointed 2026-02-02
+7 others
EK
Elizabeth KnowlesCurrent director
Appointed 2024-09-27 · 1 yr · Director Of Finance
+20 others
Show 41 historical appointments
EM
Eileen MartinResigned director
Resigned 2021-12-16 · 2 yrs · Accountant
AB
Alexander BechholdResigned director
Resigned 2021-05-20 · Finance Director Engineered Ceramics
PB
Paul BoultonResigned director
Resigned 2020-09-18 · 5 yrs · Solicitor
SM
Stephanie MackieResigned secretaryResigned director
Resigned 2018-06-28 · 4 yrs
CC
Claire CollinsResigned director
Resigned 2016-10-19 · 3 yrs · Accountant
AG
Anthony GallagherResigned secretary
Resigned 2010-06-11 · 1 yr
AR
Andrew RileyResigned director
Resigned 2010-06-11 · 6 yrs · Accountant
AG
Anthony GallagherResigned director
Resigned 2010-06-11 · 1 yr · Finance Director
KD
Kevin DangerfieldResigned director
Resigned 2005-06-27 · 10 yrs · Director
GC
Gordon CowieResigned director
Resigned 2003-08-07 · 2 yrs · Personnel Director
JH
Jonathan HarveyResigned directorResigned secretary
Resigned 2003-08-07 · 6 yrs · Chartered Accountant
SJ
Stephen JonesResigned director
Resigned 2003-08-07 · 3 yrs · Manufacturing Director
LC
Lucy CookResigned directorResigned secretary
Resigned 2002-12-03 · Company Secretary
SH
Simon HusseyResigned director
Resigned 2000-02-08 · 3 yrs · Director
WM
Walter ManciniResigned director
Resigned 2000-02-08 · 3 yrs · Director
JQ
James QuinnResigned director
Resigned 1999-09-28 · 1 yr · Director
WM
William MacfarlaneResigned director
Resigned 1999-09-28 · Director
FB
Francis BrownResigned director
Resigned 1999-09-28 · 1 yr · Director
GA
Gene AddessoResigned director
Resigned 1998-06-23 · 3 yrs · Director
JB
Julian BourneResigned director
Resigned 1998-06-23 · 5 yrs · Director
GN
Giacinto NicolaiResigned director
Resigned 1995-07-27 · 2 yrs · Director
LB
Laurence BryceResigned director
Resigned 1995-07-27 · 4 yrs · Director
RW
Roy WaldhegerResigned director
Resigned 1994-11-03 · 4 yrs · Director
AH
Andrew HostyResigned director
Resigned 1994-11-03 · 1 yr · Director
EM
Elaine MarrinerResigned secretary
Resigned 1994-09-02
JL
Jonathan LatterResigned secretary
Resigned 1994-06-14 · Secretary
JS
John SteeleResigned director
Resigned 1992-04-10 · 4 yrs · Director
RK
Randy KimlinResigned director
Resigned 1992-04-10 · Director
FM
Frederick MoseleyResigned director
Resigned 1992-04-10 · 3 yrs · Director
RE
Roger EllisResigned director
Resigned 1992-04-10 · 2 yrs · Director
JS
John StubbsResigned director
Resigned 1992-04-10 · 7 yrs · Director
HB
Henry BarrellResigned directorResigned secretary
Resigned 1992-04-10 · 2 yrs · Director
NC
Norman CaveResigned director
Resigned 1992-04-10 · 2 yrs · Director
BN
Barry NewlandResigned director
Resigned 1992-04-10 · 3 yrs · Director
ET
Edward TheinResigned director
Resigned 1992-04-10 · 9 yrs · Director
IN
Ian NorrisResigned director
Resigned 1992-04-10 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active