MORGANITE ELECTRICAL CARBON LIMITED - SWANSEA


Company Profile Company Filings

Overview

MORGANITE ELECTRICAL CARBON LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
MORGANITE ELECTRICAL CARBON LIMITED was incorporated 52 years ago on 14/12/1971 and has the registered number: 01034653. The accounts status is FULL and accounts are next due on 01/10/2024.

MORGANITE ELECTRICAL CARBON LIMITED - SWANSEA

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 31/12/2022 01/10/2024

Registered Office

UPPER FFOREST WAY
SWANSEA
WEST GLAMORGAN
SA6 8PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE JOHN GRIFFITHS Oct 1973 British Director 2013-07-30 CURRENT
MR HYWEL WILLIAM LUCAS Aug 1971 British Director 2021-11-16 CURRENT
JAMES ROBERT DUN May 1977 British Director 2017-04-06 CURRENT
DONALD BRUCE MULLER Sep 1947 American Director RESIGNED
MELVIN GEORGE PERKINS Aug 1944 British/American Director 1998-05-18 UNTIL 2003-12-31 RESIGNED
DAVID PARR Jul 1961 British Director 2004-10-19 UNTIL 2008-05-30 RESIGNED
IAN PEARSON NORRIS Feb 1943 British Director RESIGNED
DR CHRISTOPHER JOHN SPACIE Feb 1958 British Director 2002-11-11 UNTIL 2012-12-31 RESIGNED
EDOUARD THEIN Mar 1940 Luxemburger Director 2000-02-10 UNTIL 2001-03-28 RESIGNED
RODGER FRANCIS NEW May 1950 British Director RESIGNED
WILLIAM EDWARD MACFARLANE Mar 1948 Canadian Director 1998-01-01 UNTIL 2003-04-17 RESIGNED
RONALD ANTHONY MARNO Oct 1954 British Director RESIGNED
GIACINTO NICOLAI Jan 1939 Italian Director RESIGNED
MR JOHN ALEXANDER DUNCAN MAXWELL Aug 1966 British Director 2012-09-27 UNTIL 2013-04-30 RESIGNED
MR GARY MICHAEL SIMPSON Jul 1958 British Director 2014-03-30 UNTIL 2017-04-06 RESIGNED
RODGER FRANCIS NEW May 1950 British Director 2004-10-19 UNTIL 2005-12-12 RESIGNED
MR DEREK WILLIAM CHARLES MORGAN Nov 1934 British Director RESIGNED
MRS CATHERINE JOANNE YOUNG Secretary 1998-03-04 UNTIL 1998-08-28 RESIGNED
MRS ELAINE MARRINER Oct 1961 British Secretary 1998-08-28 UNTIL 2001-07-01 RESIGNED
WENDY CHRISTINE JONES British Secretary 2013-07-30 UNTIL 2021-03-01 RESIGNED
JONATHAN HARVEY Dec 1969 British Secretary 2001-07-01 UNTIL 2010-05-17 RESIGNED
MR ANTHONY PATRICK GALLAGHER Secretary 2010-05-17 UNTIL 2011-12-12 RESIGNED
DAVID JOHN COKER Mar 1946 British Secretary 1994-01-31 UNTIL 1998-03-04 RESIGNED
JOHN CHURCH Jun 1930 British Secretary RESIGNED
MR HENRY JAMES BARRELL Mar 1953 British Secretary 1993-02-16 UNTIL 1994-01-31 RESIGNED
MRS STEPHANIE HELEN MACKIE Secretary 2021-05-26 UNTIL 2022-07-04 RESIGNED
MR HENRY JAMES BARRELL Mar 1953 British Director 1993-02-16 UNTIL 1994-01-31 RESIGNED
JONATHAN HARVEY Dec 1969 British Director 2001-07-01 UNTIL 2010-05-17 RESIGNED
MR ANTHONY PATRICK GALLAGHER Jan 1954 British Director 2010-05-17 UNTIL 2011-12-12 RESIGNED
DUNCAN STUART ELDRIDGE Aug 1965 British Director 2008-09-03 UNTIL 2012-07-11 RESIGNED
STUART JAMES CUMMINGS Sep 1974 English Director 2012-09-27 UNTIL 2013-09-27 RESIGNED
MICHAEL COX Sep 1946 British Director 2001-03-28 UNTIL 2003-12-31 RESIGNED
MR GORDON COWIE Nov 1952 British Director 1997-02-17 UNTIL 2006-07-28 RESIGNED
KLAUS ANDREAS HOFFMANN Mar 1957 German Director 2013-11-12 UNTIL 2017-04-05 RESIGNED
JOHN CHURCH Jun 1930 British Director RESIGNED
NORMAN CAVE Dec 1944 British Director 1992-04-22 UNTIL 1994-06-14 RESIGNED
GRAHAM CARTWRIGHT Sep 1949 British Director 2002-11-11 UNTIL 2003-07-24 RESIGNED
MR BRYAN IEUAN BEVAN Feb 1936 British Director RESIGNED
MR IAN RICHARDS Apr 1954 British Director 2007-07-12 UNTIL 2009-01-04 RESIGNED
DAVID GEORGE BALDWIN Sep 1946 British Director RESIGNED
GENE A ADDESSO Jul 1933 American Director 1993-03-08 UNTIL 2002-05-13 RESIGNED
MR STEPHEN MARK CHITTOCK Feb 1961 British Director 2009-11-02 UNTIL 2010-06-09 RESIGNED
NEIL PAUL HOYLAND Jul 1958 British Director 2017-04-05 UNTIL 2021-11-10 RESIGNED
DONALD H GRUBB Oct 1924 American Director RESIGNED
JACOBUS JOHAN ANTON KROEF Sep 1950 Dutch Director 2000-02-10 UNTIL 2000-12-31 RESIGNED
BARRIE RONALD GEORGE SWINNERTON Jan 1940 British Director RESIGNED
THOMAS LINDSAY STRICKLAND Feb 1935 American Director RESIGNED
MR DOUGLAS IAN STIMSON Jul 1969 British Welsh Director 2007-07-12 UNTIL 2009-11-03 RESIGNED
STEPHEN GEOFFREY JONES Jun 1956 British Director 2000-09-06 UNTIL 2007-05-01 RESIGNED
MR RAKESH HIMATSINGKA Nov 1951 Indian Director 1992-07-23 UNTIL 2003-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Europe Holding Limited 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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