MORGAN ADVANCED MATERIALS PLC
00286773 · Active · Plc · 92 yrs · Windsor
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Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 6 Jul 2027 (last filed 22 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
6 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MORGAN ADVANCED MATERIALS PLC
00286773Active· Plc· England Wales· 1934-04-11Incorporated 1934-04-11Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- AIKMAN, Elizabeth Jane· DirectorResigned 2026-05-07
- RYAN, Mary Patricia, Professor· DirectorAppointed 2025-11-01
- RABY, Peter· DirectorResigned 2025-07-01
- LODGE, Jane Ann· DirectorAppointed 2025-06-01
CHIME, Winifred
Secretary
- Appointed
- 2022-07-11
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ARMITAGE, Richard James
Director
- Appointed
- 2022-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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CABY, Damien
Director
- Appointed
- 2025-05-08
- Nationality
- French
- Residence
- Germany
- Born
- 06/1973
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LODGE, Jane Ann
Director
- Appointed
- 2025-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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MARCHANT, Ian Derek
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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RYAN, Mary Patricia, Professor
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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WOOD, Alison Jane
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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WOON, Hin Yong Clement
Director
- Appointed
- 2019-05-10
- Nationality
- Singaporean
- Residence
- Switzerland
- Born
- 07/1959
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BOULTON, Paul Andrew
Secretary
- Appointed
- 2007-01-01
- Resigned
- 2017-10-02
- Nationality
- British
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COKER, David John
Secretary
- Appointed
- —
- Resigned
- 2006-12-31
- Nationality
- British
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MACKIE, Stephanie Helen
Secretary
- Appointed
- 2017-10-02
- Resigned
- 2022-07-04
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2017-07-31
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BUNCH, Helen Patricia
Director
- Appointed
- 2016-02-24
- Resigned
- 2025-05-08
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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CASTER, Douglas
Director
- Appointed
- 2014-02-14
- Resigned
- 2023-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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COOPER, Frank, The Rt Hon Sir
Director
- Appointed
- —
- Resigned
- 1994-06-10
- Nationality
- British
- Born
- 12/1922
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COX, Alan George, Sir
Director
- Appointed
- 1995-01-27
- Resigned
- 2004-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1936
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DANGERFIELD, Kevin Jeremy
Director
- Appointed
- 2006-08-04
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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DAVIES, David Charles
Director
- Appointed
- 2000-03-14
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 05/1955
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DE LASTOURS, Aymar, Mons
Director
- Appointed
- —
- Resigned
- 1999-06-11
- Nationality
- French
- Born
- 08/1929
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EISELLE, Hartmut Hermann, Dr
Director
- Appointed
- 2005-03-01
- Resigned
- 2005-12-09
- Nationality
- German
- Born
- 09/1953
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FARMER, Edwin Bruce, Dr
Director
- Appointed
- —
- Resigned
- 2003-12-12
- Nationality
- British
- Residence
- England
- Born
- 09/1936
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FLOWER, Martin Charles
Director
- Appointed
- 2004-12-10
- Resigned
- 2014-05-09
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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GIVEN, Andrew Ferguson
Director
- Appointed
- 2007-12-07
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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GODWIN, David Christopher
Director
- Appointed
- 1998-07-31
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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HEALE, Simon John Newton
Director
- Appointed
- 2005-02-18
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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HOSTY, Andrew Joseph, Dr
Director
- Appointed
- 2010-07-28
- Resigned
- 2016-01-08
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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HOWARD, Nigel Grant
Director
- Appointed
- 1992-07-10
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 07/1945
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JONES, Brian Reginal Standen, Dr
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 09/1930
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KNOWLTON, Warren Decatur
Director
- Appointed
- 2002-12-09
- Resigned
- 2006-08-03
- Nationality
- American
- Born
- 07/1946
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KYLBERG, Lars Vilhelm
Director
- Appointed
- 1996-09-01
- Resigned
- 2006-11-30
- Nationality
- Swedish
- Born
- 03/1940
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LEJMAN, Mark Timothy
Director
- Appointed
- 2005-03-01
- Resigned
- 2008-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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LIAO, Donald Poon-Huai
Director
- Appointed
- —
- Resigned
- 1999-06-11
- Nationality
- British
- Born
- 10/1929
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MACFARLANE, William Edward
Director
- Appointed
- 2002-10-09
- Resigned
- 2003-04-17
- Nationality
- Canadian
- Born
- 03/1948
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MACHALE, Joseph Patrick
Director
- Appointed
- 2003-10-01
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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MARGERIE, Victorie Anne De
Director
- Appointed
- 2012-05-08
- Resigned
- 2016-02-04
- Nationality
- French
- Residence
- France
- Born
- 04/1963
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MAUNDRELL, Victor James
Director
- Appointed
- 1993-07-09
- Resigned
- 1999-03-15
- Nationality
- British
- Born
- 05/1948
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MULDOWNEY, Peter
Director
- Appointed
- 1997-08-01
- Resigned
- 1999-03-15
- Nationality
- American
- Born
- 12/1941
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MULLIEZ, Laurence Blanche Lucette Eleonore
Director
- Appointed
- 2016-05-06
- Resigned
- 2024-11-01
- Nationality
- French,British
- Residence
- United Kingdom
- Born
- 02/1966
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NORRIS, Ian Pearson
Director
- Appointed
- —
- Resigned
- 2002-10-09
- Nationality
- British
- Born
- 02/1943
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PERLE, Richard
Director
- Appointed
- —
- Resigned
- 2003-06-06
- Nationality
- American
- Born
- 09/1941
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RABY, Peter
Director
- Appointed
- 2015-08-01
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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ROBERTSHAW, Mark
Director
- Appointed
- 2004-10-20
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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ROWLEY, Robert Oscar
Director
- Appointed
- 2014-02-14
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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SHILSTON, Andrew Barkley
Director
- Appointed
- 2012-05-08
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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SIMONIS, Peter George
Director
- Appointed
- —
- Resigned
- 1996-06-07
- Nationality
- British
- Born
- 06/1926
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SMITH, Andrew Reynolds
Director
- Appointed
- 2013-05-10
- Resigned
- 2016-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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SPOONER, James Douglas, Sir
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 07/1932
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STEVENSON, Timothy Edwin Paul
Director
- Appointed
- 2006-12-01
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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SWETMAN, Graham Dudley
Director
- Appointed
- —
- Resigned
- 2000-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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TURNER, Peter Andrew
Director
- Appointed
- 2016-04-11
- Resigned
- 2022-05-30
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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WHITMORE, Clive Anthony, Sir
Director
- Appointed
- 1994-09-08
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1935
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YOUNG, Nigel Robert
Director
- Appointed
- 2002-04-08
- Resigned
- 2004-09-14
- Nationality
- British
- Residence
- England
- Born
- 06/1953
See every company they're a director of →
