MORGAN ELECTRO CERAMICS LIMITED

Company summary

Company number: 00112286
Status: ACTIVE
Incorporated / age: 20 October 1910115 years
Registered office: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Nature of business
Dormant Company
Previous company names
STEATITE AND PORCELAIN PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Nicholas Aaron ACTIVE	Director	02 Feb 2026		United Kingdom	November 1983	Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
KNOWLES, Elizabeth ACTIVE	Director	27 Sep 2024		United Kingdom	October 1984	Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
BOLTON, Benjamin Charles RESIGNED	Secretary	10 Oct 2001	05 Jul 2005			18 Pinewood Close, Highcliffe, Christchurch, Dorset, BH23 5RR
HALLIDAY, Simon John Rhodes RESIGNED	Secretary	05 Jul 2005	04 Jul 2016			C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, Worcestershire, DY13 8DW, England
HARRIS, Mark Smeeth RESIGNED	Secretary	10 Apr 2001	10 Oct 2001			21 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
HUGHES, David James RESIGNED	Secretary	16 Mar 1994	02 Mar 1999			20 Woodthorpe Drive, Bewdley, Worcestershire, DY12 2RH
KING-BRITTEN, Peter John RESIGNED	Secretary		16 Mar 1994			Chapel House, Menith Wood, Worcester, WR6 6UG
MACKIE, Stephanie Helen RESIGNED	Secretary	04 Jul 2016	04 Jul 2022			York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
MASSEY, Steven Justin RESIGNED	Secretary	02 Mar 1999	10 Apr 2001			6 The Corbetts, Leigh Sinton, Malvern, Worcestershire, WR13 5HQ
BECHHOLD, Alexander RESIGNED	Director	20 May 2021	01 Nov 2021	Germany	October 1964	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
BOLTON, Benjamin Charles RESIGNED	Director	10 Oct 2001	05 Jul 2005		July 1944	18 Pinewood Close, Highcliffe, Christchurch, Dorset, BH23 5RR
BOULTON, Paul Andrew RESIGNED	Director	18 Sep 2020	15 Dec 2025	United Kingdom	February 1968	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
BOULTON, Paul Andrew RESIGNED	Director	04 Jul 2016	28 Jun 2018	United Kingdom	February 1968	Quadrant, 55 - 57 High Street, Windsor, Berkshire, SL4 1LP, England
COBB, Charles Alfred RESIGNED	Director	15 Mar 2010	10 Sep 2014	United Kingdom	June 1963	C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, Worcestershire, DY13 8DW, England
COLLINS, Claire Rose RESIGNED	Director	19 Oct 2016	18 Sep 2020	England	October 1974	Quadrant, 55 - 57 High Street, Windsor, Berkshire, SL4 1LP, England
EVANS WATT, Brian RESIGNED	Director		10 Oct 2001		July 1945	The Court House 36 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HH
HALLIDAY, Simon John Rhodes RESIGNED	Director	05 Jul 2005	04 Jul 2016	England	July 1963	C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, Worcestershire, DY13 8DW, England
HARRIS, Mark Smeeth RESIGNED	Director	10 Apr 2001	10 Oct 2001	United Kingdom	August 1958	21 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
HOSTY, Andrew Joseph, Dr RESIGNED	Director	15 Mar 2010	13 Oct 2015	England	February 1965	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England
HOWARD, Nigel Grant RESIGNED	Director	10 Oct 2001	31 Dec 2003	Great Britain	July 1945	Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH
HUGHES, David James RESIGNED	Director	28 Jul 1994	02 Mar 1999		March 1962	20 Woodthorpe Drive, Bewdley, Worcestershire, DY12 2RH
JONES, David Henry RESIGNED	Director	10 Oct 2001	30 Jul 2003	United Kingdom	April 1951	Neen Court, Neen Sollars, Worcestershire, DY14 0AH
MACKIE, Stephanie Helen RESIGNED	Director	28 Jun 2018	04 Jul 2022	United Kingdom	June 1968	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
MARTIN, Eileen Kirsten RESIGNED	Director	16 Dec 2021	27 Sep 2024	United Kingdom	August 1978	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
MASSEY, Steven Justin RESIGNED	Director	02 Mar 1999	10 Apr 2001		June 1962	6 The Corbetts, Leigh Sinton, Malvern, Worcestershire, WR13 5HQ
PARR, David RESIGNED	Director	10 Oct 2001	31 Dec 2003		July 1961	3 Glan Aber Court, Hough Green, Chester, Cheshire, CH4 8JU
RILEY, Andrew Colin RESIGNED	Director	04 Jul 2016	19 Oct 2016	England	July 1967	Quadrant, 55 - 57 High Street, Windsor, Berkshire, SL4 1LP, England
THOMAS, Michael Gwyn, Dr RESIGNED	Director	10 Oct 2001	04 Jul 2016	United Kingdom	September 1965	C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, Worcestershire, DY13 8DW, England
TOMKINSON, James Cecil, Dr RESIGNED	Director		28 Jul 1994		April 1932	18 Prince Rupert Road, Areley Kings, Stourport On Severn, Worcestershire, DY13 0AS

FROST, Nicholas Aaron ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

KNOWLES, Elizabeth ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

BOLTON, Benjamin Charles RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 05 Jul 2005
Address: 18 Pinewood Close, Highcliffe, Christchurch, Dorset, BH23 5RR

HALLIDAY, Simon John Rhodes RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 04 Jul 2016
Address: C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, Worcestershire, DY13 8DW, England

HARRIS, Mark Smeeth RESIGNED
Role: Secretary
Appointed on: 10 Apr 2001
Resigned on: 10 Oct 2001
Address: 21 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU

HUGHES, David James RESIGNED
Role: Secretary
Appointed on: 16 Mar 1994
Resigned on: 02 Mar 1999
Address: 20 Woodthorpe Drive, Bewdley, Worcestershire, DY12 2RH

KING-BRITTEN, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1994
Address: Chapel House, Menith Wood, Worcester, WR6 6UG

MACKIE, Stephanie Helen RESIGNED
Role: Secretary
Appointed on: 04 Jul 2016
Resigned on: 04 Jul 2022
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

MASSEY, Steven Justin RESIGNED
Role: Secretary
Appointed on: 02 Mar 1999
Resigned on: 10 Apr 2001
Address: 6 The Corbetts, Leigh Sinton, Malvern, Worcestershire, WR13 5HQ

BECHHOLD, Alexander RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 01 Nov 2021
Country of Residence: Germany
Date of birth: October 1964
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

BOLTON, Benjamin Charles RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 05 Jul 2005
Date of birth: July 1944
Address: 18 Pinewood Close, Highcliffe, Christchurch, Dorset, BH23 5RR

BOULTON, Paul Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2020
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

BOULTON, Paul Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Quadrant, 55 - 57 High Street, Windsor, Berkshire, SL4 1LP, England

COBB, Charles Alfred RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1963
Address: C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, Worcestershire, DY13 8DW, England

COLLINS, Claire Rose RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: October 1974
Address: Quadrant, 55 - 57 High Street, Windsor, Berkshire, SL4 1LP, England

EVANS WATT, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2001
Date of birth: July 1945
Address: The Court House 36 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HH

HALLIDAY, Simon John Rhodes RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 04 Jul 2016
Country of Residence: England
Date of birth: July 1963
Address: C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, Worcestershire, DY13 8DW, England

HARRIS, Mark Smeeth RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 10 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 21 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU

HOSTY, Andrew Joseph, Dr RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 13 Oct 2015
Country of Residence: England
Date of birth: February 1965
Address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England

HOWARD, Nigel Grant RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 31 Dec 2003
Country of Residence: Great Britain
Date of birth: July 1945
Address: Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH

HUGHES, David James RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 02 Mar 1999
Date of birth: March 1962
Address: 20 Woodthorpe Drive, Bewdley, Worcestershire, DY12 2RH

JONES, David Henry RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 30 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Neen Court, Neen Sollars, Worcestershire, DY14 0AH

MACKIE, Stephanie Helen RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 04 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

MARTIN, Eileen Kirsten RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1978
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

MASSEY, Steven Justin RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 10 Apr 2001
Date of birth: June 1962
Address: 6 The Corbetts, Leigh Sinton, Malvern, Worcestershire, WR13 5HQ

PARR, David RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 31 Dec 2003
Date of birth: July 1961
Address: 3 Glan Aber Court, Hough Green, Chester, Cheshire, CH4 8JU

RILEY, Andrew Colin RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: July 1967
Address: Quadrant, 55 - 57 High Street, Windsor, Berkshire, SL4 1LP, England

THOMAS, Michael Gwyn, Dr RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 04 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: C/O Morgan Technical Ceramics Limited, Morgan Drive, Stourport-On-Severn, Worcestershire, DY13 8DW, England

TOMKINSON, James Cecil, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1994
Date of birth: April 1932
Address: 18 Prince Rupert Road, Areley Kings, Stourport On Severn, Worcestershire, DY13 0AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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