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THE UK CARBON & GRAPHITE COMPANY LIMITED

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Company·GB·oo:GB-COH-03875262
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Benjamin Keith Mcgheebeneficial owner→THE UK CARBON & GRAPHITE COMPANY LIMITED
  2. 1Mr Keith Hugh Mcgheebeneficial owner→THE UK CARBON & GRAPHITE COMPANY LIMITED
  3. 1Mrs Velma Violet Mcgheebeneficial owner→THE UK CARBON & GRAPHITE COMPANY LIMITED
  4. 1UKCG GROUP LIMITEDbeneficial owner 100%→THE UK CARBON & GRAPHITE COMPANY LIMITED
  5. 1UKCG GROUP LIMITEDbeneficial owner 87.5%→THE UK CARBON & GRAPHITE COMPANY LIMITED
  6. 2Mr Keith Hugh Mcgheebeneficial owner 50%→UKCG GROUP LIMITED
  7. 2Mr Ben Keith Mcgheebeneficial owner 50%→UKCG GROUP LIMITED
  8. 2Mrs Velma Violet Mcgheebeneficial owner 50%→UKCG GROUP LIMITED
  9. 2Mr Ben Keith Mcgheebeneficial owner 37.5%→UKCG GROUP LIMITED
  10. 2Mrs Velma Violet Mcgheebeneficial owner 37.5%→UKCG GROUP LIMITED
  11. 2Keith Hugh Mcgheebeneficial owner 37.5%→UKCG GROUP LIMITED

Company profile· live · Companies House

Company no.
03875262
Status
active
Type
ltd
Incorporated
1999-11-11
Registered office
Ukcg House, 5 Strutt Street, Belper, Derbyshire, DE56 1UN
SIC
23990
Officers · 6 active
  • PITTS, Philip Gregory
    secretary · appt 2021-12-14
  • MCGHEE, Benjamin Keith
    director · British · appt 2002-09-02
  • MOORE, Richard
    director · British · appt 2019-11-13
  • MORRIS, Nicholas James
    director · British · appt 2010-04-28
  • PITTS, Philip Gregory
    director · British · appt 2014-06-30
  • WALKER, Jeffrey Paul
    director · British · appt 2023-04-01
  • MCGHEE, Keith Hugh(resigned)
    secretary · British · appt 1999-11-11
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-11-11
  • ADDERLEY, Janet Christine(resigned)
    director · British · appt 1999-11-11
  • GASKIN, John Archie(resigned)
    director · British · appt 1999-11-11
  • HARRINGTON, Christopher James(resigned)
    director · British · appt 2014-06-30
  • MCAULIFFE, John(resigned)
    director · British · appt 2011-05-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.