MORGANITE ELECTRICAL CARBON LIMITED
Company details
- Registered name
- MORGANITE ELECTRICAL CARBON LIMITED
- Company number
- 01034653
- Registered office
- Upper Fforest Way, Morriston, Swansea, West Glamorgan, SA6 8PP
- Company type
- Private limited company
- Incorporated on
- 14 December 1971
- Status
- Active
- Age
- 54 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 01 Oct 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Apr 2027
- Confirmation statement — last
- 06 Apr 2026
Officers
3 active · 48 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2022 | Secretary resigned | MACKIE, Stephanie Helen | — |
| 16/11/2021 | Director appointed | — | LUCAS, Hywel William, Mr |
| 10/11/2021 | Director resigned | HOYLAND, Neil Paul | — |
| 26/05/2021 | Secretary appointed | — | MACKIE, Stephanie Helen |
| 01/03/2021 | Secretary resigned | JONES, Wendy Christine | — |
| 06/04/2017 | Director resigned | SIMPSON, Gary Michael | — |
| 06/04/2017 | Director appointed | — | DUN, James Robert |
| 05/04/2017 | Director resigned | HOFFMANN, Klaus Andreas | — |
| 05/04/2017 | Director appointed | — | HOYLAND, Neil Paul |
| 06/04/2016 | Person with significant control added | — | Morgan Europe Holding Limited |
| 30/03/2014 | Director resigned | MARNO, Ronald Anthony | — |
| 30/03/2014 | Director appointed | — | SIMPSON, Gary Michael |
| 12/11/2013 | Director appointed | — | HOFFMANN, Klaus Andreas |
| 31/10/2013 | Director resigned | WALLACE, Richard Alexander Everingham | — |
| 27/09/2013 | Director resigned | CUMMINGS, Stuart James | — |
| 30/07/2013 | Secretary appointed | — | JONES, Wendy Christine |
| 30/07/2013 | Director appointed | — | GRIFFITHS, Wayne John |
| 30/04/2013 | Director resigned | MAXWELL, John Alexander Duncan | — |
| 31/12/2012 | Director resigned | SPACIE, Christopher John, Dr | — |
| 27/09/2012 | Director appointed | — | WALLACE, Richard Alexander Everingham |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MORGANITE ELECTRICAL CARBON LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MORGANITE ELECTRICAL CARBON LIMITED (01034653)
MORGANITE ELECTRICAL CARBON LIMITED is a private limited company incorporated on 14 December 1971 and registered in the United Kingdom under company number 01034653. Its registered office is at Upper Fforest Way, Morriston, Swansea, West Glamorgan, SA6 8PP. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. 51 active officers are on record , and the person with significant control is Morgan Europe Holding Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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