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The Uk Carbon & Graphite Company Limited
03875262
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Ukcg House, 5 Strutt Street, Belper, DE56 1UN
Incorporated 11/11/1999
Previously known as
Gel Graphite Electrodes Limited · until 23/07/2002
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
On track
Industry
23990
Manufacture of other non-metallic mineral productsOfficers
Philip Gregory Pitts
secretary · Since 14/12/2021
Former
Christopher James Harrington
director · Resigned 31/08/2015
Keith Hugh Mcghee
secretary · Resigned 10/03/2020
Keith Hugh Mcghee
director · Resigned 10/03/2020
Persons with Significant Control
Ukcg Group Limited
75–100% shares
75–100% votes
Appoint directors
5, Strutt Street, Belper, DE56 1UN
Reg: 07246101 · Registrar Of Companies · Limited Company
Notified 17/03/2020
Former PSCs
Mr Benjamin Keith Mcghee
Ceased 17/03/2020
Keith Hugh Mcghee
Ceased 17/03/2020
Mrs Velma Violet Mcghee
Ceased 02/02/2018
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 29/02/2024Registered 02/03/2024
Charge
outstanding
BARCLAYS BANK PLC
Created 09/02/2024Registered 13/02/2024
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Created 01/07/2014Registered 02/07/2014Satisfied 29/04/2024
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Ukcg House
2026-06-10UKCG HOUSE
post town → Belper
2026-06-10BELPER