THERMAL CERAMICS UK LIMITED - WIRRAL


Company Profile Company Filings

Overview

THERMAL CERAMICS UK LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
THERMAL CERAMICS UK LIMITED was incorporated 57 years ago on 26/10/1966 and has the registered number: 00890443. The accounts status is FULL and accounts are next due on 30/09/2024.

THERMAL CERAMICS UK LIMITED - WIRRAL

This company is listed in the following categories:
23490 - Manufacture of other ceramic products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TEBAY ROAD
WIRRAL
MERSEYSIDE
CH62 3PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN PRICE Jan 1981 British Director 2015-05-14 CURRENT
MR MATTHEW JOHN PRICE Secretary 2016-11-14 CURRENT
MR LENNART ANTHONY HOLTKAMP Apr 1975 Dutch Director 2021-02-22 CURRENT
DR MICHAEL GWYN THOMAS Sep 1965 British Director 2020-06-10 CURRENT
MRS ELAINE MARRINER Oct 1961 British Secretary 2002-11-20 UNTIL 2003-09-23 RESIGNED
GEORGE RODNEY RICHARDSON Oct 1947 British Director 2002-09-26 UNTIL 2005-01-28 RESIGNED
MR JEAN-MICHEL RECAPET Dec 1937 French Director 1992-11-04 UNTIL 1999-06-30 RESIGNED
MR YVES SAINT-MARCH May 1936 French Director RESIGNED
RONALD STUART PAINTER Apr 1961 British Director 2000-09-08 UNTIL 2002-09-27 RESIGNED
MRS ELAINE MARRINER Oct 1961 British Director 1999-06-01 UNTIL 2003-09-23 RESIGNED
MR NIGEL GRANT HOWARD Jul 1945 British Director RESIGNED
MR PAUL ANTHONY KING Jan 1956 British Director 1998-05-05 UNTIL 1998-10-30 RESIGNED
MR RICHARD ALAN POLLARD Sep 1969 British Director 2019-01-18 UNTIL 2019-11-08 RESIGNED
JACK ROGER ROBERTS Sep 1948 British Director RESIGNED
MS JOSEPHINE ALISON CRABB Sep 1946 English Secretary 2003-09-23 UNTIL 2004-10-31 RESIGNED
MR SIMON JOHN RHODES HALLIDAY Secretary 2010-10-31 UNTIL 2016-11-14 RESIGNED
DAVID VICTOR BUNN Aug 1952 Secretary RESIGNED
STEPHEN BAGOT Oct 1952 Secretary 1995-04-10 UNTIL 2002-11-20 RESIGNED
MR PAUL ANDREW BOULTON British Secretary 2004-10-31 UNTIL 2010-10-31 RESIGNED
DR MICHAEL GWYN THOMAS Sep 1965 British Director 2010-10-31 UNTIL 2019-01-18 RESIGNED
MR BALJINDER KUMAR BANDHA Oct 1962 British Director 2014-07-23 UNTIL 2015-03-31 RESIGNED
MR TIMOTHY WILLIAM HAYTER Oct 1959 British Director 2007-03-28 UNTIL 2010-09-30 RESIGNED
MR TREVOR DOUGLAS SHARPE Jan 1948 British Director 1999-03-22 UNTIL 2001-03-23 RESIGNED
JOHN LAWRENCE SIMONS Mar 1947 British Director 1994-05-20 UNTIL 2010-10-31 RESIGNED
MR ANDREW JOSEPH HOSTY Feb 1965 British Director 2010-10-31 UNTIL 2015-10-13 RESIGNED
CRAIG JOHN FREEMAN Mar 1970 British Director 2019-12-04 UNTIL 2020-06-10 RESIGNED
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Director 2010-10-31 UNTIL 2016-11-14 RESIGNED
JEAN PIERRE GUILBERT Dec 1938 French Director RESIGNED
RALPH IAN GOMARSALL May 1964 British Director 2002-09-27 UNTIL 2010-10-31 RESIGNED
MR KEITH CHARLES DODD Apr 1965 British Director 2015-05-14 UNTIL 2018-01-26 RESIGNED
MS JOSEPHINE ALISON CRABB Sep 1946 English Director 2003-09-23 UNTIL 2004-10-31 RESIGNED
CHARLES ALFRED COBB Jun 1963 British Director 2010-10-31 UNTIL 2014-09-10 RESIGNED
DAVID VICTOR BUNN Aug 1952 Director RESIGNED
MR ANDREW ROBERT BLOOMER Jan 1981 British Director 2016-11-14 UNTIL 2019-01-18 RESIGNED
MR ANDREW ROBERT BLOOMER Jan 1981 British Director 2021-02-22 UNTIL 2024-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Europe Holding Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN ELECTRO CERAMICS LIMITED WINDSOR UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PLIBRICO LIMITED LEEDS Active FULL 32990 - Other manufacturing n.e.c.
MORGAN TECHNICAL CERAMICS LIMITED STOURPORT-ON-SEVERN Active FULL 23490 - Manufacture of other ceramic products n.e.c.
CLARES RETAIL EQUIPMENT LIMITED Dissolved... FULL 3663 - Other manufacturing
E/M COATINGS LIMITED NOTTINGHAM Dissolved... FULL 7499 - Non-trading company
THERMAL CERAMICS EUROPE LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CERTECH INTERNATIONAL LIMITED WINDSOR UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORGANITE CRUCIBLE LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MORGAN TRANS LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RENAISSANCE CONSULTING LIMITED EAST PRESTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ASSOCIATION OF BRITISH RIDING SCHOOLS HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MCCO LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION WINDSOR ENGLAND Dissolved... DORMANT 65300 - Pension funding
CLARES EQUIPMENT GROUP LIMITED Dissolved... GROUP 7415 - Holding Companies including Head Offices
AMEZZO LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SENTIR LTD EAST PRESTON ENGLAND Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
FOR RENT APARTMENTS LTD WORTHING Dissolved... 55900 - Other accommodation
BB FD SERVICES LIMITED WOLVERHAMPTON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
BELTWAY CONSTRUCTION LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects