MORGAN ADVANCED MATERIALS PLC

active Company number 00286773

Public Limited Company · Incorporated on 11th Apr 1934

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SIC code: 70100
Registered office: Windsor, SL4 1DD
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

MORGAN ADVANCED MATERIALS PLC is a public limited company company based in Windsor. It was incorporated on 11th Apr 1934 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

27 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Armitage	Director	30th May 2022		British	View profile
Damien Caby	Director	8th May 2025	This company	French	View profile
Winifred Chime	Secretary	11th Jul 2022	This company	Not recorded	—
Jane Lodge	Director	1st Jun 2025		British	View profile
Ian Marchant	Director	1st Feb 2023	This company	British	View profile
Mary Ryan	Director	1st Nov 2025		British	View profile
Alison Wood	Director	1st Nov 2024	This company	British	View profile
Hin Woon	Director	10th May 2019	This company	Singaporean	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
SWEDISH BY DESIGN LIMITED	13907004	10th Feb 2022	active
MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED	12352956	6th Dec 2019	active
MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED	12352957	6th Dec 2019	active
MORGAN INTERNATIONAL HOLDING LIMITED	10677668	17th Mar 2017	active
MORGAN FINANCE MANAGEMENT LIMITED	10423619	12th Oct 2016	active

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Apr 1934
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Apr 1934 Company incorporated
10th Jul 1992 Nigel Howard appointed as Director
9th Jul 1993 Victor Maundrell appointed as Director
31st Dec 1993 Brian Jones resigned as Director
10th Jun 1994 Frank Cooper resigned as Director
27th Jan 1995 Alan Cox appointed as Director
1st Sep 1996 Lars Kylberg appointed as Director
1st Aug 1997 Peter Muldowney appointed as Director
31st Jul 1998 David Godwin appointed as Director
15th Mar 1999 Victor Maundrell resigned as Director
15th Mar 1999 Peter Muldowney resigned as Director
11th Jun 1999 Aymar De Lastours resigned as Director
11th Jun 1999 Donald Liao resigned as Director
14th Mar 2000 David Davies appointed as Director
31st Mar 2002 David Davies resigned as Director
9th Oct 2002 William Macfarlane appointed as Director
9th Dec 2002 Warren Knowlton appointed as Director
17th Apr 2003 William Macfarlane resigned as Director
1st Oct 2003 Joseph Machale appointed as Director
12th Dec 2003 Edwin Farmer resigned as Director
31st Dec 2003 Nigel Howard resigned as Director
23rd Apr 2004 Alan Cox resigned as Director
10th Dec 2004 Martin Flower appointed as Director
18th Feb 2005 Simon Heale appointed as Director
1st Mar 2005 Hartmut Eiselle appointed as Director
1st Mar 2005 Mark Lejman appointed as Director
9th Dec 2005 Hartmut Eiselle resigned as Director
31st Dec 2005 David Godwin resigned as Director
3rd Aug 2006 Warren Knowlton resigned as Director
4th Aug 2006 Kevin Dangerfield appointed as Director
30th Nov 2006 Lars Kylberg resigned as Director
31st Dec 2006 David Coker resigned as Secretary
1st Jan 2007 Paul Boulton appointed as Secretary
7th Dec 2007 Andrew Given appointed as Director
2nd Jan 2008 Mark Lejman resigned as Director
18th Apr 2008 Joseph Machale resigned as Director
28th Jul 2010 Andrew Hosty appointed as Director
8th May 2012 Victorie Margerie appointed as Director
14th Feb 2014 Douglas Caster appointed as Director
31st Mar 2014 Simon Heale resigned as Director
9th May 2014 Martin Flower resigned as Director
31st Dec 2014 Andrew Given resigned as Director
1st Aug 2015 Peter Raby appointed as Director
8th Jan 2016 Andrew Hosty resigned as Director
4th Feb 2016 Victorie Margerie resigned as Director
24th Feb 2016 Helen Bunch appointed as Director
31st Mar 2016 Kevin Dangerfield resigned as Director
6th May 2016 Laurence Mulliez appointed as Director
31st Jul 2017 Elizabeth Aikman appointed as Director
2nd Oct 2017 Paul Boulton resigned as Secretary
2nd Oct 2017 Stephanie Mackie appointed as Secretary
10th May 2019 Hin Woon appointed as Director
30th May 2022 Richard Armitage appointed as Director
4th Jul 2022 Stephanie Mackie resigned as Secretary
11th Jul 2022 Winifred Chime appointed as Secretary
1st Feb 2023 Ian Marchant appointed as Director
29th Jun 2023 Douglas Caster resigned as Director
1st Nov 2024 Laurence Mulliez resigned as Director
1st Nov 2024 Alison Wood appointed as Director
8th May 2025 Helen Bunch resigned as Director
8th May 2025 Damien Caby appointed as Director
1st Jun 2025 Jane Lodge appointed as Director
1st Jul 2025 Peter Raby resigned as Director
1st Nov 2025 Mary Ryan appointed as Director
7th May 2026 Elizabeth Aikman resigned as Director
22nd Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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