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Companies/01034653

Morganite Electrical Carbon Limited

Other manufacturing n.e.c. · Swansea

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Morgan Europe Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 13760663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
HL
Hywel LucasCurrent director
Appointed 2021-11-16 · 4 yrs · Director
JD
James DunCurrent director
Appointed 2017-04-06 · 9 yrs · Director
+1 other
WG
Wayne GriffithsCurrent director
Appointed 2013-07-30 · 13 yrs · Accountant
Show 48 historical appointments
SM
Stephanie MackieResigned secretary
Resigned 2021-05-26 · 1 yr
NH
Neil HoylandResigned director
Resigned 2017-04-05 · 4 yrs · Director
GS
Gary SimpsonResigned director
Resigned 2014-03-30 · 3 yrs · General Manager
KH
Klaus HoffmannResigned director
Resigned 2013-11-12 · 3 yrs · Business Leader
WJ
Wendy JonesResigned secretary
Resigned 2013-07-30 · 7 yrs
JM
John MaxwellResigned director
Resigned 2012-09-27 · Regional President Morgan Am&T Mms
SC
Stuart CummingsResigned director
Resigned 2012-09-27 · Site Director
RW
Richard Alexander Everingham WallaceResigned director
Resigned 2012-09-27 · 1 yr · Finance Director Morgan Am&T Emeai
AG
Anthony GallagherResigned secretary
Resigned 2010-05-17 · 1 yr
AG
Anthony GallagherResigned director
Resigned 2010-05-17 · 1 yr · Finance Director
SC
Stephen ChittockResigned director
Resigned 2009-11-02 · Manager
DE
Duncan EldridgeResigned director
Resigned 2008-09-03 · 3 yrs · Chartered Engineer
DS
Douglas StimsonResigned director
Resigned 2007-07-12 · 2 yrs · Production Director
IR
Ian RichardsResigned director
Resigned 2007-07-12 · 1 yr · Business Director
DP
David ParrResigned director
Resigned 2004-10-19 · 3 yrs · Engineer
RN
Rodger NewResigned director
Resigned 2004-10-19 · 1 yr · Vp Sales And Marketing
GC
Graham CartwrightResigned director
Resigned 2002-11-11 · Company Director
CS
Christopher SpacieResigned director
Resigned 2002-11-11 · 10 yrs · Company Director
JH
Jonathan HarveyResigned directorResigned secretary
Resigned 2001-07-01 · 8 yrs · Chartered Accountant
MC
Michael CoxResigned director
Resigned 2001-03-28 · 2 yrs · Director
SJ
Stephen JonesResigned director
Resigned 2000-09-06 · 6 yrs · Director
JK
Jacobus KroefResigned director
Resigned 2000-02-10 · Director
ET
Edouard TheinResigned director
Resigned 2000-02-10 · 1 yr · Director
EM
Elaine MarrinerResigned secretary
Resigned 1998-08-28 · 2 yrs
MP
Melvin PerkinsResigned director
Resigned 1998-05-18 · 5 yrs · General Manager
CY
Catherine YoungResigned secretary
Resigned 1998-03-04
WM
William MacfarlaneResigned director
Resigned 1998-01-01 · 5 yrs · Director
GC
Gordon CowieResigned director
Resigned 1997-02-17 · 9 yrs · Personnel Director
DC
David CokerResigned secretary
Resigned 1994-01-31 · 4 yrs
DM
Donald MullerResigned director
Resigned 1993-04-06 · 5 yrs · Director
GA
Gene AddessoResigned director
Resigned 1993-03-08 · 9 yrs · Director
HB
Henry BarrellResigned directorResigned secretary
Resigned 1993-02-16 · Director
RH
Rakesh HimatsingkaResigned director
Resigned 1992-07-23 · 11 yrs · Director
NC
Norman CaveResigned director
Resigned 1992-04-22 · 2 yrs · Business Manager
RM
Ronald MarnoResigned director
Resigned 1992-04-06 · 21 yrs · Director
RN
Rodger NewResigned director
Resigned 1992-04-06 · 4 yrs · Director
DG
Donald GrubbResigned director
Resigned 1992-04-06 · Business Executive
TS
Thomas StricklandResigned director
Resigned 1992-04-06 · 5 yrs · Director
GN
Giacinto NicolaiResigned director
Resigned 1992-04-06 · 8 yrs · Director
DB
David BaldwinResigned director
Resigned 1992-04-06 · Director
BB
Bryan BevanResigned director
Resigned 1992-04-06 · 6 yrs · Director
BS
Barrie SwinnertonResigned director
Resigned 1992-04-06 · 8 yrs · Director
JC
John ChurchResigned directorResigned secretary
Resigned 1992-04-06 · Director And Company Secretary
DM
Derek MorganResigned director
Resigned 1992-04-06 · 11 yrs · Director
IN
Ian NorrisResigned director
Resigned 1992-04-06 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active