Skip links
Companies
› United Kingdom › MORGAN ADVANCED MATERIALS PLC

MORGAN ADVANCED MATERIALS PLC

Public Limited Company Active

in

Registration No.
00286773
Incorporation Date
1934-04-11
Company Type
Public Limited Company
Address
Windsor, United Kingdom
Website
www.morganadvancedmaterials.com/
Source: Companies House

MORGAN ADVANCED MATERIALS PLC is a Public Limited Company registered in United Kingdom under 00286773, and its current status with Companies House is active. The company was incorporated on 11 April 1934 and lists its registered address as Windsor, United Kingdom. 5 shareholders are on record for MORGAN ADVANCED MATERIALS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Shareholders of MORGAN ADVANCED MATERIALS PLC

Five shareholders are currently on record for MORGAN ADVANCED MATERIALS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 11.3% — the largest recorded stake — followed by DFA United Kingdom Small Company Series at 6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Vanguard International Stock Index-Total Intl Stock Indx 11.3% Companies House
DFA United Kingdom Small Company Series 6% Companies House
iShares MSCI EAFE Small Cap ETF 3.8% Companies House
Vanguard International Stock Index-Vanguard European Stock Index 1.9% Companies House
Schwab Strategic Tr-Schwab International Small Cap Equity ETF 1.7% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

48

Directors and officers of MORGAN ADVANCED MATERIALS PLC

The Director of MORGAN ADVANCED MATERIALS PLC currently on record is Hin Woon; five of the 48 officer records shown for MORGAN ADVANCED MATERIALS PLC are current appointments, filed with Companies House. The remaining 43 records shown (Graham Swetman, Peter Simonis and 41 others) are former appointments that have since been resigned. Management authority at MORGAN ADVANCED MATERIALS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HW
Hin Woon ACTIVE

Appointed
2019-05-10
Residence
🇨🇭 Switzerland
Occupation
Director

RA
Richard Armitage ACTIVE

Appointed
2022-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
DAMIEN CABY ACTIVE

Appointed
2025-05-08
Residence
🇩🇪 Germany
Occupation
Director

JL
Jane Lodge ACTIVE

Appointed
2025-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
Winifred Chime ACTIVE

Appointed
2022-07-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GS
Graham Swetman RESIGNED

Appointed
1991-03-03
Resigned
2000-05-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Simonis RESIGNED

Appointed
1991-06-04
Resigned
1996-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Aymar De Lastours RESIGNED

Appointed
1991-06-22
Resigned
1999-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Perle RESIGNED

Appointed
1991-06-22
Resigned
2003-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
Frank Cooper RESIGNED

Appointed
1991-06-27
Resigned
1994-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Spooner RESIGNED

Appointed
1991-07-06
Resigned
1997-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Brian Jones RESIGNED

Appointed
1992-03-29
Resigned
1993-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IN
Ian Norris RESIGNED

Appointed
1992-05-03
Resigned
2002-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Donald Liao RESIGNED

Appointed
1992-06-30
Resigned
1999-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Nigel Grant Howard RESIGNED

Appointed
1992-07-10
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Edwin Farmer RESIGNED

Appointed
1993-06-20
Resigned
2003-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Victor Maundrell RESIGNED

Appointed
1993-07-09
Resigned
1999-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Clive Whitmore RESIGNED

Appointed
1994-09-08
Resigned
2004-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Cox RESIGNED

Appointed
1995-01-27
Resigned
2004-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Lars Kylberg RESIGNED

Appointed
1996-09-01
Resigned
2006-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Muldowney RESIGNED

Appointed
1997-08-01
Resigned
1999-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Godwin RESIGNED

Appointed
1998-07-31
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Davies RESIGNED

Appointed
2000-03-14
Resigned
2002-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NY
Nigel Young RESIGNED

Appointed
2002-04-08
Resigned
2004-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William MacFarlane RESIGNED

Appointed
2002-10-09
Resigned
2003-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

WK
Warren Knowlton RESIGNED

Appointed
2002-12-09
Resigned
2006-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Joseph Machale RESIGNED

Appointed
2003-10-01
Resigned
2008-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Robertshaw RESIGNED

Appointed
2004-10-20
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Martin Flower RESIGNED

Appointed
2004-12-10
Resigned
2014-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Heale RESIGNED

Appointed
2005-02-18
Resigned
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HE
Hartmut Eiselle RESIGNED

Appointed
2005-03-01
Resigned
2005-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mark Lejman RESIGNED

Appointed
2005-03-01
Resigned
2008-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kevin Dangerfield RESIGNED

Appointed
2006-08-04
Resigned
2016-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Stevenson RESIGNED

Appointed
2006-12-01
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Given RESIGNED

Appointed
2007-12-07
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hosty RESIGNED

Appointed
2010-07-28
Resigned
2016-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Victorie Margerie RESIGNED

Appointed
2012-05-08
Resigned
2016-02-04
Residence
🇫🇷 France
Occupation
Director

AS
Andrew Shilston RESIGNED

Appointed
2012-05-08
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Smith RESIGNED

Appointed
2013-05-10
Resigned
2016-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Rowley RESIGNED

Appointed
2014-02-14
Resigned
2017-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Douglas Caster RESIGNED

Appointed
2014-02-14
Resigned
2023-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Peter Raby RESIGNED

Appointed
2015-08-01
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Helen Bunch RESIGNED

Appointed
2016-02-24
Resigned
2025-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Peter Turner RESIGNED

Appointed
2016-04-11
Resigned
2022-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Laurence Mulliez RESIGNED

Appointed
2016-05-06
Resigned
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EA
Elizabeth Aikman RESIGNED

Appointed
2017-07-31
Resigned
2026-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Boulton RESIGNED

Appointed
2007-01-01
Resigned
2017-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Stephanie MacKie RESIGNED

Appointed
2017-10-02
Resigned
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of MORGAN ADVANCED MATERIALS PLC

MORGAN ADVANCED MATERIALS PLC has no recorded parent company — it sits at the top of its own group structure, with 28 subsidiaries recorded beneath it across 10 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MORGAN HOLDINGS LIMITED (United Kingdom)
  • Grafitos y Maquinados, S.A. de C.V. (Mexico)
  • PETTY FRANCE INVESTMENT NOMINEES LIMITED (United Kingdom)
  • MORGAN EUROPEAN FINANCE LIMITED (United Kingdom)
  • CLEARPOWER LIMITED (United Kingdom)
  • MORGAN EUROPE HOLDING LIMITED (United Kingdom)
  • MORGAN ELECTRO CERAMICS LIMITED (United Kingdom)
  • MNA FINANCE LIMITED (United Kingdom)
  • Morganite Industries Inc. (United States)
  • Yixing Morgan Thermal Ceramics Co., Ltd. (China)

Data availability

Those 28 subsidiaries span United Kingdom, Mexico, United States, China, South Korea, Australia, and 4 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 28 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
MORGAN ADVANCED MATERIALS PLC
United Kingdom
MORGAN HOLDINGS LIMITED+ subsidiaries
United KingdomGB 01956134

Grafitos y Maquinados, S.A. de C.V.
MexicoMX GMA1408012Q9

PETTY FRANCE INVESTMENT NOMINEES LIMITED
United KingdomGB 01296533

MORGAN EUROPEAN FINANCE LIMITED
United KingdomGB 09910922

CLEARPOWER LIMITED+ subsidiaries
United KingdomGB 06247523

MORGAN EUROPE HOLDING LIMITED+ subsidiaries
United KingdomGB 02540399

MORGAN ELECTRO CERAMICS LIMITED
United KingdomGB 00112286

MNA FINANCE LIMITED+ subsidiaries
United KingdomGB 10423297

+20 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on MORGAN ADVANCED MATERIALS PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns MORGAN ADVANCED MATERIALS PLC?

Five shareholders are currently on record for MORGAN ADVANCED MATERIALS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 11.3% — the largest recorded stake — followed by DFA United Kingdom Small Company Series at 6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MORGAN ADVANCED MATERIALS PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MORGAN ADVANCED MATERIALS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MORGAN ADVANCED MATERIALS PLC have on record?

5 shareholders are shown on record for MORGAN ADVANCED MATERIALS PLC. The register reports 10 in total; only the top 5 by holding are shown here.

What is MORGAN ADVANCED MATERIALS PLC's company registration number?

MORGAN ADVANCED MATERIALS PLC's registration number is 00286773, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MORGAN ADVANCED MATERIALS PLC still an active company?

MORGAN ADVANCED MATERIALS PLC's status on Companies House is listed as active.

When was MORGAN ADVANCED MATERIALS PLC incorporated?

MORGAN ADVANCED MATERIALS PLC was incorporated on 11 April 1934, according to Companies House.

What is MORGAN ADVANCED MATERIALS PLC's registered address?

The registered address on file for MORGAN ADVANCED MATERIALS PLC is Windsor, United Kingdom.

What legal structure is MORGAN ADVANCED MATERIALS PLC registered as?

MORGAN ADVANCED MATERIALS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of MORGAN ADVANCED MATERIALS PLC?

The Director of MORGAN ADVANCED MATERIALS PLC currently on record is Hin Woon; five of the 48 officer records shown for MORGAN ADVANCED MATERIALS PLC are current appointments, filed with Companies House. The remaining 43 records shown (Graham Swetman, Peter Simonis and 41 others) are former appointments that have since been resigned. Management authority at MORGAN ADVANCED MATERIALS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORGAN ADVANCED MATERIALS PLC have a parent company or subsidiaries?

MORGAN ADVANCED MATERIALS PLC has no recorded parent company — it sits at the top of its own group structure, with 28 subsidiaries recorded beneath it across 10 jurisdictions. Those 28 subsidiaries span United Kingdom, Mexico, United States, China, South Korea, Australia, and 4 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 28 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MORGAN ADVANCED MATERIALS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORGAN ADVANCED MATERIALS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MORGAN ADVANCED MATERIALS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MORGAN ADVANCED MATERIALS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

This website uses cookies to improve your web experience.