MORGANITE CRUCIBLE LIMITED - WINDSOR


Company Profile Company Filings

Overview

MORGANITE CRUCIBLE LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
MORGANITE CRUCIBLE LIMITED was incorporated 37 years ago on 21/05/1987 and has the registered number: 02133533. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MORGANITE CRUCIBLE LIMITED - WINDSOR

This company is listed in the following categories:
74990 - Non-trading company

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

YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EILEEN KIRSTEN MARTIN Aug 1978 British Director 2021-12-16 CURRENT
MR PAUL ANDREW BOULTON British Director 2015-03-31 CURRENT
MS WINIFRED CHIME Jul 1979 British Director 2022-09-21 CURRENT
MR ANDREW COLIN RILEY Jul 1967 British Director 2015-03-31 UNTIL 2016-10-19 RESIGNED
MR JAMES PHILIP WRIGHT Apr 1953 British Secretary 1998-03-27 UNTIL 1998-07-29 RESIGNED
MR BRUNO NIELSEN Dec 1936 American Director 1992-11-04 UNTIL 1998-06-30 RESIGNED
MRS STEPHANIE HELEN MACKIE Jun 1968 British Director 2018-06-28 UNTIL 2022-07-04 RESIGNED
DR MARTIN ALFRED MOORE Feb 1947 British Director RESIGNED
MR TIMOTHY CHARLES LEADER Sep 1927 British Director RESIGNED
MR NIGEL GRANT HOWARD Jul 1945 British Director RESIGNED
MR ALAN PATRICK OSULLIVAN Jan 1929 British Director RESIGNED
MR MARK ROLLINS Aug 1962 United Kingdom Secretary 1995-04-04 UNTIL 1998-03-27 RESIGNED
MRS STEPHANIE HELEN MACKIE Secretary 2015-03-31 UNTIL 2022-07-04 RESIGNED
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Secretary 2001-01-05 UNTIL 2005-04-30 RESIGNED
MR JONATHAN HALFORD Aug 1968 British Secretary 1998-07-29 UNTIL 2001-01-05 RESIGNED
DAVID VICTOR BUNN Aug 1952 Secretary RESIGNED
MR STUART ALAN COX Mar 1960 Welsh Secretary 2005-05-01 UNTIL 2006-11-18 RESIGNED
SONJA ARSENIC Secretary 2022-09-21 UNTIL 2023-06-30 RESIGNED
MR BALJINDER KUMAR BANDHA Oct 1962 British Secretary 2006-11-18 UNTIL 2015-03-31 RESIGNED
MR JAMES PHILIP WRIGHT Apr 1953 British Director 1992-09-28 UNTIL 2008-12-24 RESIGNED
MR PETER CLIVE DAVIES Apr 1964 British Director 1999-02-16 UNTIL 2006-02-24 RESIGNED
MR BALJINDER KUMAR BANDHA Oct 1962 British Director 2006-11-18 UNTIL 2015-03-31 RESIGNED
ALEXANDER BECHHOLD Oct 1964 German Director 2021-05-20 UNTIL 2021-11-01 RESIGNED
MR ALEC STANLEY BOWDEN Dec 1945 British Director 1992-09-01 UNTIL 1996-05-09 RESIGNED
DAVID VICTOR BUNN Aug 1952 Director RESIGNED
MR MATT WAYNE COLBERT Feb 1960 American Director 1992-11-04 UNTIL 1994-11-15 RESIGNED
MISS CLAIRE ROSE COLLINS Oct 1974 British Director 2016-10-19 UNTIL 2020-09-18 RESIGNED
MR MICHEL GEORGE COURTADE Sep 1936 French Director 1992-11-04 UNTIL 1998-11-09 RESIGNED
MR STUART ALAN COX Mar 1960 Welsh Director 2005-05-01 UNTIL 2006-11-18 RESIGNED
JACK ROGER ROBERTS Sep 1948 British Director RESIGNED
MR DIDIER FRANCOIS FINCK Feb 1960 French Director 2001-01-05 UNTIL 2015-04-10 RESIGNED
MR JONATHAN HALFORD Aug 1968 British Director 1999-02-16 UNTIL 2001-01-05 RESIGNED
MR STUART ALAN COX Mar 1960 Welsh Director 2010-07-21 UNTIL 2015-03-31 RESIGNED
MR PETER IVAN HARTA Mar 1943 British Director RESIGNED
MR CHARLES MAXWELL WEBB Feb 1925 British Director RESIGNED
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Director 2001-01-05 UNTIL 2005-04-30 RESIGNED
DAVID GEOFFREY RUTTER Oct 1934 British Director RESIGNED
MR MARK ROLLINS Aug 1962 United Kingdom Director 1993-02-23 UNTIL 1998-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Advanced Materials Plc 2016-04-06 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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