---
title: "THE UK CARBON & GRAPHITE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/529a49e9-2d86-5e20-91e5-e8b7969fe6bb
json: https://whiteintel.dev/api/public/dossier/529a49e9-2d86-5e20-91e5-e8b7969fe6bb
identifier: oo:GB-COH-03875262
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE UK CARBON & GRAPHITE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03875262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/529a49e9-2d86-5e20-91e5-e8b7969fe6bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/529a49e9-2d86-5e20-91e5-e8b7969fe6bb  

## Ownership & control

### Owners / controllers

- **Mr Benjamin Keith Mcghee** (beneficial owner) — https://whiteintel.dev/entity/7336af54-5932-5269-818f-d1e730fe077c
- **Mr Keith Hugh Mcghee** (beneficial owner) — https://whiteintel.dev/entity/63fb779c-6541-5ba5-a0bf-8eac7991a53a
- **Mrs Velma Violet Mcghee** (beneficial owner) — https://whiteintel.dev/entity/9d88c1b9-e666-5e9e-9494-b4b48981a777
- **UKCG GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91092c6d-97de-535a-b098-d2bacd6ff219
- **UKCG GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91092c6d-97de-535a-b098-d2bacd6ff219
- **Mr Benjamin Keith Mcghee** (beneficial owner) — https://whiteintel.dev/entity/5414e84e-8b03-43b9-a0b5-e6809f1f0343
- **Keith Hugh Mcghee** (beneficial owner) — https://whiteintel.dev/entity/e1c5e105-44d6-4ef9-b725-2beb6dd0eaf9
- **Mrs Velma Violet Mcghee** (beneficial owner) — https://whiteintel.dev/entity/9c88cafe-f461-4d39-a962-0dbdd28efa99

### UBO chain (walk to the ultimate owner)

1. **Mr Benjamin Keith Mcghee** — beneficial owner → *THE UK CARBON & GRAPHITE COMPANY LIMITED*
1. **Mr Keith Hugh Mcghee** — beneficial owner → *THE UK CARBON & GRAPHITE COMPANY LIMITED*
1. **Mrs Velma Violet Mcghee** — beneficial owner → *THE UK CARBON & GRAPHITE COMPANY LIMITED*
1. **UKCG GROUP LIMITED** — beneficial owner 100% → *THE UK CARBON & GRAPHITE COMPANY LIMITED*
1. **UKCG GROUP LIMITED** — beneficial owner 87.5% → *THE UK CARBON & GRAPHITE COMPANY LIMITED*
1. **Mr Benjamin Keith Mcghee** — beneficial owner → *THE UK CARBON & GRAPHITE COMPANY LIMITED*
1. **Keith Hugh Mcghee** — beneficial owner → *THE UK CARBON & GRAPHITE COMPANY LIMITED*
1. **Mrs Velma Violet Mcghee** — beneficial owner → *THE UK CARBON & GRAPHITE COMPANY LIMITED*
2. **Mr Keith Hugh Mcghee** — beneficial owner 50% → *UKCG GROUP LIMITED*
2. **Mr Ben Keith Mcghee** — beneficial owner 50% → *UKCG GROUP LIMITED*
2. **Mrs Velma Violet Mcghee** — beneficial owner 50% → *UKCG GROUP LIMITED*
2. **Mr Ben Keith Mcghee** — beneficial owner 37.5% → *UKCG GROUP LIMITED*
2. **Mrs Velma Violet Mcghee** — beneficial owner 37.5% → *UKCG GROUP LIMITED*
2. **Keith Hugh Mcghee** — beneficial owner 37.5% → *UKCG GROUP LIMITED*
2. **MCGHEE HOLDINGS LIMITED** — beneficial owner 87.5% → *UKCG GROUP LIMITED*
3. **Mr Benjamin Keith Mcghee** — beneficial owner 75% → *MCGHEE HOLDINGS LIMITED*
3. **Mr Keith Hugh Mcghee** — beneficial owner 50% → *MCGHEE HOLDINGS LIMITED*
3. **MCGHEE INVESTMENTS LIMITED** — beneficial owner 100% → *MCGHEE HOLDINGS LIMITED*
3. **Mr Benjamin Keith Mcghee** — beneficial owner 62.5% → *MCGHEE HOLDINGS LIMITED*
3. **Keith Hugh Mcghee** — beneficial owner 37.5% → *MCGHEE HOLDINGS LIMITED*
3. **MCGHEE INVESTMENTS LIMITED** — beneficial owner 87.5% → *MCGHEE HOLDINGS LIMITED*
4. **Mr Benjamin Keith Mcghee** — beneficial owner 62.5% → *MCGHEE INVESTMENTS LIMITED*
4. **Mr Philip Gregory Pitts** — beneficial owner 37.5% → *MCGHEE INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03875262`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-11
- **Registered office:** Ukcg House, 5 Strutt Street, Belper, Derbyshire, DE56 1UN
- **SIC:** 23990

### Officers

- PITTS, Philip Gregory — secretary · appointed 2021-12-14
- MCGHEE, Benjamin Keith — director · British · appointed 2002-09-02
- MOORE, Richard — director · British · appointed 2019-11-13
- MORRIS, Nicholas James — director · British · appointed 2010-04-28
- PITTS, Philip Gregory — director · British · appointed 2014-06-30
- WALKER, Jeffrey Paul — director · British · appointed 2023-04-01
- MCGHEE, Keith Hugh — secretary · British · appointed 1999-11-11 · resigned 2020-03-10
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-11-11 · resigned 1999-11-11
- ADDERLEY, Janet Christine — director · British · appointed 1999-11-11 · resigned 2001-12-31
- GASKIN, John Archie — director · British · appointed 1999-11-11 · resigned 2003-05-09
- HARRINGTON, Christopher James — director · British · appointed 2014-06-30 · resigned 2015-08-31
- MCAULIFFE, John — director · British · appointed 2011-05-01 · resigned 2012-06-07
- MCGHEE, Keith Hugh — director · British · appointed 1999-11-11 · resigned 2020-03-10
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1999-11-11 · resigned 1999-11-11

### Beneficial owners (Persons with Significant Control)

- [Ukcg Group Limited](https://whiteintel.dev/entity/91092c6d-97de-535a-b098-d2bacd6ff219) — 75–100% shares · corporate PSC · England — since 2020-03-17
- Mr Benjamin Keith Mcghee — significant influence or control · individual PSC — ceased 2020-03-17
- Keith Hugh Mcghee — significant influence or control · individual PSC — ceased 2020-03-17
- Mrs Velma Violet Mcghee — significant influence or control · individual PSC — ceased 2018-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03875262
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03875262

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE UK CARBON & GRAPHITE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/529a49e9-2d86-5e20-91e5-e8b7969fe6bb · Structured JSON: https://whiteintel.dev/api/public/dossier/529a49e9-2d86-5e20-91e5-e8b7969fe6bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._