Company information:
Thermal Ceramics Uk Limited (No: 00890443)
Address: TEBAY ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3PH
Status: Active
Incorporated: 26-Oct-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 23490 - Manufacture of other ceramic products n.e.c.
Current Director: CRAIG JOHN FREEMAN ( DOB: Mar-1970 From: Dec-2019 )
Current Director: MATTHEW JOHN PRICE ( DOB: Jan-1981 From: May-2015 )
Current Secretary: MATTHEW JOHN PRICE ( From: Nov-2016 )
Resigned Director: BALJINDER KUMAR BANDHA ( DOB: Oct-1962 From: Jul-2014 To: Mar-2015 )
Resigned Director: ANDREW ROBERT BLOOMER ( DOB: Jan-1981 From: Feb-2021 To: Mar-2024 )
Resigned Director: DAVID VICTOR BUNN ( DOB: Aug-1952 From: Apr-1992 To: Feb-2000 )
Resigned Director: CHARLES ALFRED COBB ( DOB: Jun-1963 From: Oct-2010 To: Sep-2014 )
Resigned Director: JOSEPHINE ALISON CRABB ( DOB: Sep-1946 From: Sep-2003 To: Oct-2004 )
Resigned Director: KEITH CHARLES DODD ( DOB: Apr-1965 From: May-2015 To: Jan-2018 )
Resigned Director: RALPH IAN GOMARSALL ( DOB: May-1964 From: Sep-2002 To: Oct-2010 )
Resigned Director: JEAN PIERRE GUILBERT ( DOB: Dec-1938 From: Apr-1992 To: Mar-1999 )
Resigned Director: SIMON JOHN RHODES HALLIDAY ( DOB: Jul-1963 From: Oct-2010 To: Nov-2016 )
Resigned Director: TIMOTHY WILLIAM HAYTER ( DOB: Oct-1959 From: Mar-2007 To: Sep-2010 )
Resigned Director: ANDREW JOSEPH HOSTY ( DOB: Feb-1965 From: Oct-2010 To: Oct-2015 )
Resigned Director: NIGEL GRANT HOWARD ( DOB: Jul-1945 From: Apr-1992 To: Jun-1999 )
Resigned Director: PAUL ANTHONY KING ( DOB: Jan-1956 From: May-1998 To: Oct-1998 )
Resigned Director: ELAINE MARRINER ( DOB: Oct-1961 From: Jun-1999 To: Sep-2003 )
Resigned Director: RONALD STUART PAINTER ( DOB: Apr-1961 From: Sep-2000 To: Sep-2002 )
Resigned Director: RICHARD ALAN POLLARD ( DOB: Sep-1969 From: Jan-2019 To: Nov-2019 )
Resigned Director: JEAN-MICHEL RECAPET ( DOB: Dec-1937 From: Nov-1992 To: Jun-1999 )
Resigned Director: GEORGE RODNEY RICHARDSON ( DOB: Oct-1947 From: Sep-2002 To: Jan-2005 )
Resigned Director: JACK ROGER ROBERTS ( DOB: Sep-1948 From: Apr-1992 To: Nov-1992 )
Resigned Director: YVES SAINT-MARCH ( DOB: May-1936 From: Apr-1992 To: May-1993 )
Resigned Director: TREVOR DOUGLAS SHARPE ( DOB: Jan-1948 From: Mar-1999 To: Mar-2001 )
Resigned Director: JOHN LAWRENCE SIMONS ( DOB: Mar-1947 From: May-1994 To: Oct-2010 )
Resigned Director: MICHAEL GWYN THOMAS ( DOB: Sep-1965 From: Oct-2010 To: Jan-2019 )
Resigned Secretary: STEPHEN BAGOT ( DOB: Oct-1952 From: Apr-1995 To: Nov-2002 )
Resigned Secretary: PAUL ANDREW BOULTON ( DOB: Feb-1968 From: Oct-2004 To: Oct-2010 )
Resigned Secretary: DAVID VICTOR BUNN ( DOB: Aug-1952 From: Apr-1992 To: Apr-1995 )
Resigned Secretary: JOSEPHINE ALISON CRABB ( DOB: Sep-1946 From: Sep-2003 To: Oct-2004 )
Resigned Secretary: SIMON JOHN RHODES HALLIDAY ( From: Oct-2010 To: Nov-2016 )
Resigned Secretary: ELAINE MARRINER ( DOB: Oct-1961 From: Nov-2002 To: Sep-2003 )
Persons of Significant Control:
Morgan Europe Holding Limited, Quadrant 55-57 High Street, Windsor, Berkshire, SL4 1LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)