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Company registry profile

MORGAN ELECTRO CERAMICS LIMITED

Private limited company (Ltd.) Active

in

MORGAN ELECTRO CERAMICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00112286, and its current status with Companies House is active. The company was incorporated on 20 October 1910 and lists its registered address as Windsor, United Kingdom. 1 shareholder is on record for MORGAN ELECTRO CERAMICS LIMITED, 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.

From the registry

Registration details

Registration No.
00112286
Incorporation Date
1910-10-20
Company Type
Private limited company (Ltd.)
Address
Windsor, United Kingdom
Website
www.morgantechnicalceramics.com/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of MORGAN ELECTRO CERAMICS LIMITED

One shareholder is currently on record for MORGAN ELECTRO CERAMICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MORGAN ADVANCED MATERIALS PLC, holding 100% — a majority holding. Because the 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.

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Shareholder Type Holding Source Document
MORGAN ADVANCED MATERIALS PLC 100% Companies House

Officers

27

Directors and officers of MORGAN ELECTRO CERAMICS LIMITED

Two of the 27 officer records shown for MORGAN ELECTRO CERAMICS LIMITED are current appointments, filed with Companies House. Elizabeth Knowles (appointed 2024-09-27) and Nicholas Frost (appointed 2026-02-02) both serve as Director. The remaining 25 records shown (James Tomkinson, Brian Evans Watt and 18 others) are former appointments that have since been resigned. Management authority at MORGAN ELECTRO CERAMICS LIMITED 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.

EK
Elizabeth Knowles ACTIVE

Appointed
2024-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Nicholas Frost ACTIVE

Appointed
2026-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Tomkinson RESIGNED

Appointed
1991-03-29
Resigned
1994-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BE
Brian Evans Watt RESIGNED

Appointed
1991-03-29
Resigned
2001-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hughes RESIGNED

Appointed
1994-07-28
Resigned
1999-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven Massey RESIGNED

Appointed
1999-03-02
Resigned
2001-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Harris RESIGNED

Appointed
2001-04-10
Resigned
2001-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jones RESIGNED

Appointed
2001-10-10
Resigned
2003-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Parr RESIGNED

Appointed
2001-10-10
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Nigel Grant Howard RESIGNED

Appointed
2001-10-10
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Benjamin Bolton RESIGNED

Appointed
2001-10-10
Resigned
2005-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Thomas RESIGNED

Appointed
2001-10-10
Resigned
2016-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Halliday RESIGNED

Appointed
2005-07-05
Resigned
2016-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Charles Cobb RESIGNED

Appointed
2010-03-15
Resigned
2014-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hosty RESIGNED

Appointed
2010-03-15
Resigned
2015-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Riley RESIGNED

Appointed
2016-07-04
Resigned
2016-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Boulton RESIGNED

Appointed
2016-07-04
Resigned
2018-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Claire Collins RESIGNED

Appointed
2016-10-19
Resigned
2020-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephanie MacKie RESIGNED

Appointed
2018-06-28
Resigned
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Boulton RESIGNED

Appointed
2020-09-18
Resigned
2025-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alexander Bechhold RESIGNED

Appointed
2021-05-20
Resigned
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Eileen Martin RESIGNED

Appointed
2021-12-16
Resigned
2024-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter King-Britten RESIGNED

Appointed
1991-03-29
Resigned
1994-03-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DH
David Hughes RESIGNED

Appointed
1994-03-16
Resigned
1999-03-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Steven Massey RESIGNED

Appointed
1999-03-02
Resigned
2001-04-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SH
Simon Halliday RESIGNED

Appointed
2005-07-05
Resigned
2016-07-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Stephanie MacKie RESIGNED

Appointed
2016-07-04
Resigned
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of MORGAN ELECTRO CERAMICS LIMITED

MORGAN ELECTRO CERAMICS LIMITED sits 1 level below its ultimate parent, MORGAN ADVANCED MATERIALS PLC, registered in United Kingdom. Immediately above MORGAN ELECTRO CERAMICS LIMITED is MORGAN ADVANCED MATERIALS PLC, holding 100% as filed in MORGAN ELECTRO CERAMICS LIMITED's own shareholder record with Companies House.

Ultimate HQ
MORGAN ADVANCED MATERIALS PLC
United Kingdom

Registry questions

Frequently asked questions

Who owns MORGAN ELECTRO CERAMICS LIMITED?

One shareholder is currently on record for MORGAN ELECTRO CERAMICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MORGAN ADVANCED MATERIALS PLC, holding 100% — a majority holding. Because the 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 ELECTRO CERAMICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MORGAN ELECTRO CERAMICS LIMITED 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 ELECTRO CERAMICS LIMITED have on record?

1 shareholder is shown on record for MORGAN ELECTRO CERAMICS LIMITED.

What is MORGAN ELECTRO CERAMICS LIMITED's company registration number?

MORGAN ELECTRO CERAMICS LIMITED's registration number is 00112286, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MORGAN ELECTRO CERAMICS LIMITED still an active company?

MORGAN ELECTRO CERAMICS LIMITED's status on Companies House is listed as active.

When was MORGAN ELECTRO CERAMICS LIMITED incorporated?

MORGAN ELECTRO CERAMICS LIMITED was incorporated on 20 October 1910, according to Companies House.

What is MORGAN ELECTRO CERAMICS LIMITED's registered address?

The registered address on file for MORGAN ELECTRO CERAMICS LIMITED is Windsor, United Kingdom.

What legal structure is MORGAN ELECTRO CERAMICS LIMITED registered as?

MORGAN ELECTRO CERAMICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MORGAN ELECTRO CERAMICS LIMITED?

Two of the 27 officer records shown for MORGAN ELECTRO CERAMICS LIMITED are current appointments, filed with Companies House. Elizabeth Knowles (appointed 2024-09-27) and Nicholas Frost (appointed 2026-02-02) both serve as Director. The remaining 25 records shown (James Tomkinson, Brian Evans Watt and 18 others) are former appointments that have since been resigned. Management authority at MORGAN ELECTRO CERAMICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORGAN ELECTRO CERAMICS LIMITED have a parent company or subsidiaries?

MORGAN ELECTRO CERAMICS LIMITED sits 1 level below its ultimate parent, MORGAN ADVANCED MATERIALS PLC, registered in United Kingdom.

Can Zavia monitor changes to MORGAN ELECTRO CERAMICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORGAN ELECTRO CERAMICS LIMITED'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 ELECTRO CERAMICS LIMITED'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 ELECTRO CERAMICS LIMITED'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.

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