Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1976-08-26
- Legal form
- ltd
- Activity
- 74990
- Registered office
- York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
THERMAL CERAMICS LIMITED is a ltd registered in GB, incorporated 1976-08-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THERMAL CERAMICS LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01274806
- Status
- active
- Type
- ltd
- Incorporated
- 1976-08-26
- Registered office
- York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
- SIC
- 74990
- FROST, Nicholas Aarondirector · British · appt 2026-02-02
- KNOWLES, Elizabethdirector · British · appt 2024-09-27
- BIGMORE, Tracey Anne(resigned)secretary · British · appt 2002-03-31
- BOULTON, Paul Andrew(resigned)secretary · British · appt 2004-10-31
- CRABB, Josephine Alison(resigned)secretary · English · appt 2003-09-23
- MACKIE, Stephanie Helen(resigned)secretary · appt 2018-06-28
- MARRINER, Elaine(resigned)secretary · British · appt 2002-11-20
- MARRINER, Elaine(resigned)secretary · British
- BECHHOLD, Alexander(resigned)director · German · appt 2021-05-20
- BOULTON, Paul Andrew(resigned)director · British · appt 2020-09-18
- BOULTON, Paul Andrew(resigned)director · British · appt 2004-10-31
- COKER, David John(resigned)director · British
- ■Morgan Advanced Materials Plc25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Petty France Investment Nominees Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-28
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MCCO LIMITEDbeneficial owner
- Morgan Advanced Materials Plcbeneficial owner
- THE MORGAN CRUCIBLE COMPANY LIMITEDbeneficial owner
- MORGANITE CRUCIBLE LIMITEDbeneficial owner
- MORGANITE SPECIAL CARBONS LIMITEDbeneficial owner
- CLEARPOWER LIMITEDbeneficial owner
- MNA FINANCE LIMITEDbeneficial owner
- CERTECH INTERNATIONAL LIMITEDbeneficial owner
- MORGAN TRANS LIMITEDbeneficial owner
- MORGAN INTERNATIONAL HOLDING LIMITEDbeneficial owner
- MORGAN EUROPEAN FINANCE LIMITEDbeneficial owner
- MORGAN NORTH AMERICA HOLDING LIMITEDbeneficial owner
- MORGAN ELECTRO CERAMICS LIMITEDbeneficial owner
- MCCO LIMITEDbeneficial owner
- MORGAN EUROPE HOLDING LIMITEDbeneficial owner
- MNA FINANCE LIMITEDbeneficial owner
- MORGAN INTERNATIONAL HOLDING LIMITEDbeneficial owner
- MORGAN TRANS LIMITEDbeneficial owner
- PETTY FRANCE INVESTMENT NOMINEES LIMITEDbeneficial owner
- MORGANITE SPECIAL CARBONS LIMITEDbeneficial owner
- MORGAN EUROPE HOLDING LIMITEDbeneficial owner
- CLEARPOWER LIMITEDbeneficial owner
- MORGAN HOLDINGS LIMITEDbeneficial owner
- MORGAN ELECTRO CERAMICS LIMITEDbeneficial owner
- MORGANITE CARBON LIMITEDbeneficial owner
- MORGAN NORTH AMERICA HOLDING LIMITEDbeneficial owner
- MCCO LIMITEDbeneficial owner