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Companies/02133533

Morganite Crucible Limited

Non-trading company · Windsor

ActiveUnited KingdomIncorporated 1987Private 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 110270478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
RA
Richard ArmitageCurrent director
Appointed 2025-08-19 · 1 yr · Company Director
+3 others
EK
Elizabeth KnowlesCurrent director
Appointed 2024-09-27 · 2 yrs · Director Of Finance
+20 others
Show 38 historical appointments
SA
Sonja ArsenicResigned secretary
Resigned 2022-09-21
WC
Winifred ChimeResigned director
Resigned 2022-09-21 · 3 yrs · Company Secretary
EM
Eileen MartinResigned director
Resigned 2021-12-16 · 2 yrs · Accountant
AB
Alexander BechholdResigned director
Resigned 2021-05-20 · Finance Director Engineered Ceramics
SM
Stephanie MackieResigned director
Resigned 2018-06-28 · 4 yrs · Company Secretary
CC
Claire CollinsResigned director
Resigned 2016-10-19 · 3 yrs · Accountant
SM
Stephanie MackieResigned secretary
Resigned 2015-03-31 · 7 yrs
AR
Andrew RileyResigned director
Resigned 2015-03-31 · 1 yr · Director
PB
Paul BoultonResigned director
Resigned 2015-03-31 · 10 yrs · Solicitor
SC
Stuart CoxResigned directorResigned secretary
Resigned 2010-07-21 · 4 yrs · Director
BB
Baljinder BandhaResigned directorResigned secretary
Resigned 2006-11-18 · 8 yrs · Finance Director
DF
Didier FinckResigned director
Resigned 2001-01-05 · 14 yrs · Sales Director
SH
Simon HallidayResigned directorResigned secretary
Resigned 2001-01-05 · 4 yrs · Finance Director
JH
Jonathan HalfordResigned directorResigned secretary
Resigned 1999-02-16 · 1 yr · Accountant
PD
Peter DaviesResigned director
Resigned 1999-02-16 · 7 yrs · Operations Director
JW
James WrightResigned secretaryResigned director
Resigned 1998-03-27
MR
Mark RollinsResigned secretaryResigned director
Resigned 1995-04-04 · 2 yrs · Director
MC
Michel CourtadeResigned director
Resigned 1992-11-04 · 6 yrs · Managing Director
MC
Matt ColbertResigned director
Resigned 1992-11-04 · 2 yrs · Managing Director
BN
Bruno NielsenResigned director
Resigned 1992-11-04 · 5 yrs · Managing Director
AB
Alec BowdenResigned director
Resigned 1992-09-01 · 3 yrs · Director
NH
Nigel HowardResigned director
Resigned 1992-06-28 · 10 yrs · Director
DB
David BunnResigned directorResigned secretary
Resigned 1992-06-28 · 7 yrs · Director & Chartered Secretary
CW
Charles WebbResigned director
Resigned 1992-06-28 · 2 yrs · Director
AO
Alan OsullivanResigned director
Resigned 1992-06-28 · 6 yrs · Director
JR
Jack RobertsResigned director
Resigned 1992-06-28 · Director
TL
Timothy LeaderResigned director
Resigned 1992-06-28 · 5 yrs · Director
DR
David RutterResigned director
Resigned 1992-06-28 · 4 yrs · Director
MM
Martin MooreResigned director
Resigned 1992-06-28 · 11 yrs · Director
PH
Peter HartaResigned director
Resigned 1992-06-28 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active