MORGAN ADVANCED MATERIALS PLC

Company summary

Company number: 00286773
Status: ACTIVE
Incorporated / age: 11 April 193492 years
Registered office: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 6 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 19:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Nature of business
Activities of head offices
Previous company names
MORGAN CRUCIBLE COMPANY PLC(THE)

Officer details

Show 44 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIME, Winifred ACTIVE	Secretary	11 Jul 2022				York House, Sheet Street, Windsor, SL4 1DD, England
ARMITAGE, Richard James ACTIVE	Director	30 May 2022		United Kingdom	October 1965	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
CABY, Damien ACTIVE	Director	08 May 2025		Germany	June 1973	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
LODGE, Jane Ann ACTIVE	Director	01 Jun 2025		United Kingdom	April 1955	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
MARCHANT, Ian Derek ACTIVE	Director	01 Feb 2023		United Kingdom	February 1961	York House, Sheet Street, Windsor, SL4 1DD, England
RYAN, Mary Patricia, Professor ACTIVE	Director	01 Nov 2025		United Kingdom	September 1969	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
WOOD, Alison Jane ACTIVE	Director	01 Nov 2024		United Kingdom	June 1963	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
WOON, Hin Yong Clement ACTIVE	Director	10 May 2019		Switzerland	July 1959	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
BOULTON, Paul Andrew RESIGNED	Secretary	01 Jan 2007	02 Oct 2017			Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
COKER, David John RESIGNED	Secretary		31 Dec 2006			Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP
MACKIE, Stephanie Helen RESIGNED	Secretary	02 Oct 2017	04 Jul 2022			York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
AIKMAN, Elizabeth Jane RESIGNED	Director	31 Jul 2017	07 May 2026	United Kingdom	December 1965	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
BUNCH, Helen Patricia RESIGNED	Director	24 Feb 2016	08 May 2025	England	August 1965	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
CASTER, Douglas RESIGNED	Director	14 Feb 2014	29 Jun 2023	United Kingdom	May 1953	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
COOPER, Frank, The Rt Hon Sir RESIGNED	Director		10 Jun 1994		December 1922	34 Camden Park Road, Chislehurst, Kent, BR7 5HG
COX, Alan George, Sir RESIGNED	Director	27 Jan 1995	23 Apr 2004	United Kingdom	August 1936	Mulberry House, St Arvans, Chepstow, Gwent, NP16 6EY
DANGERFIELD, Kevin Jeremy RESIGNED	Director	04 Aug 2006	31 Mar 2016	United Kingdom	January 1967	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
DAVIES, David Charles RESIGNED	Director	14 Mar 2000	31 Mar 2002		May 1955	Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
DE LASTOURS, Aymar, Mons RESIGNED	Director		11 Jun 1999		August 1929	6 Rue D'Astorg, 75008 Paris, France
EISELLE, Hartmut Hermann, Dr RESIGNED	Director	01 Mar 2005	09 Dec 2005		September 1953	Lenzhalde 35, Ostfildern, D-73760, Germany
FARMER, Edwin Bruce, Dr RESIGNED	Director		12 Dec 2003	England	September 1936	Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
FLOWER, Martin Charles RESIGNED	Director	10 Dec 2004	09 May 2014	England	July 1946	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
GIVEN, Andrew Ferguson RESIGNED	Director	07 Dec 2007	31 Dec 2014	United Kingdom	November 1947	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
GODWIN, David Christopher RESIGNED	Director	31 Jul 1998	31 Dec 2005	United Kingdom	March 1939	11 Clareville Grove, London, SW7 5AU
HEALE, Simon John Newton RESIGNED	Director	18 Feb 2005	31 Mar 2014	England	April 1953	22, Queens Mews, London, W2 4BZ
HOSTY, Andrew Joseph, Dr RESIGNED	Director	28 Jul 2010	08 Jan 2016	England	February 1965	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
HOWARD, Nigel Grant RESIGNED	Director	10 Jul 1992	31 Dec 2003	Great Britain	July 1945	Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH
JONES, Brian Reginal Standen, Dr RESIGNED	Director		31 Dec 1993		September 1930	2 Islet Park House, Islet Park, Maidenhead, Berkshire, SL6 8LE
KNOWLTON, Warren Decatur RESIGNED	Director	09 Dec 2002	03 Aug 2006		July 1946	29709 Somerset, Perrysburg, Ohio 43551, Usa
KYLBERG, Lars Vilhelm RESIGNED	Director	01 Sep 1996	30 Nov 2006		March 1940	Ostermalmsgatan 101, Stockholm, Se 11549, Sweden
LEJMAN, Mark Timothy RESIGNED	Director	01 Mar 2005	02 Jan 2008	United Kingdom	October 1956	Greystones, St Marys Road, South Ascot, Berkshire, SL5 9AX
LIAO, Donald Poon-Huai RESIGNED	Director		11 Jun 1999		October 1929	95a Kadoorie Avenue, Kowloon, Hong Kong
MACFARLANE, William Edward RESIGNED	Director	09 Oct 2002	17 Apr 2003		March 1948	Little Barn, Holme Park Farm Lane, Sonning, Reading, Berkshire, RG4 6SX
MACHALE, Joseph Patrick RESIGNED	Director	01 Oct 2003	18 Apr 2008	England	August 1951	The Old House, Wonston, Winchester, Hampshire, SO21 3LS
MARGERIE, Victorie Anne De RESIGNED	Director	08 May 2012	04 Feb 2016	France	April 1963	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
MAUNDRELL, Victor James RESIGNED	Director	09 Jul 1993	15 Mar 1999		May 1948	12 Darville Houses, Oxford Road East, Windsor, Berkshire, SL4 1EF
MULDOWNEY, Peter RESIGNED	Director	01 Aug 1997	15 Mar 1999		December 1941	Ground Floor Flat, 48 Lennox Gardens, London, SW1X ODJ
MULLIEZ, Laurence Blanche Lucette Eleonore RESIGNED	Director	06 May 2016	01 Nov 2024	England	February 1966	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
NORRIS, Ian Pearson RESIGNED	Director		09 Oct 2002		February 1943	Cedar Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
PERLE, Richard RESIGNED	Director		06 Jun 2003		September 1941	5 Grafton Street, Chevy Chase, Md20815, Usa
RABY, Peter RESIGNED	Director	01 Aug 2015	01 Jul 2025	England	November 1967	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
ROBERTSHAW, Mark RESIGNED	Director	20 Oct 2004	31 Dec 2014	United Kingdom	May 1968	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
ROWLEY, Robert Oscar RESIGNED	Director	14 Feb 2014	31 Jul 2017	England	August 1949	Quadrant 55-57, High Street, Windsor, Berkshire, SL4 1LP, United Kingdom
SHILSTON, Andrew Barkley RESIGNED	Director	08 May 2012	31 Dec 2018	United Kingdom	October 1955	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
SIMONIS, Peter George RESIGNED	Director		07 Jun 1996		June 1926	Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS
SMITH, Andrew Reynolds RESIGNED	Director	10 May 2013	06 May 2016	United Kingdom	May 1966	Quadrant 55-57, High Street, Windsor, Berkshire, SL4 1LP, United Kingdom
SPOONER, James Douglas, Sir RESIGNED	Director		31 Dec 1997		July 1932	52 Clarendon Road, London, W11 2HH
STEVENSON, Timothy Edwin Paul RESIGNED	Director	01 Dec 2006	31 Jul 2012	United Kingdom	May 1948	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
SWETMAN, Graham Dudley RESIGNED	Director		26 May 2000	United Kingdom	September 1943	Giles House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX
TURNER, Peter Andrew RESIGNED	Director	11 Apr 2016	30 May 2022	England	May 1970	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
WHITMORE, Clive Anthony, Sir RESIGNED	Director	08 Sep 1994	31 Dec 2004	United Kingdom	January 1935	New Court, St Swithins Lane, London, EC4P 4DU
YOUNG, Nigel Robert RESIGNED	Director	08 Apr 2002	14 Sep 2004	England	June 1953	Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

CHIME, Winifred ACTIVE
Role: Secretary
Appointed on: 11 Jul 2022
Address: York House, Sheet Street, Windsor, SL4 1DD, England

ARMITAGE, Richard James ACTIVE
Role: Director
Appointed on: 30 May 2022
Country of Residence: United Kingdom
Date of birth: October 1965
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

CABY, Damien ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: Germany
Date of birth: June 1973
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

LODGE, Jane Ann ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1955
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

MARCHANT, Ian Derek ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1961
Address: York House, Sheet Street, Windsor, SL4 1DD, England

RYAN, Mary Patricia, Professor ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

WOOD, Alison Jane ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

WOON, Hin Yong Clement ACTIVE
Role: Director
Appointed on: 10 May 2019
Country of Residence: Switzerland
Date of birth: July 1959
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)
12 Dec 1957	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
22 June 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
22 June 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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