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Ukcg Group Limited

07246101

active
ltd
england wales
Companies House
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, Derbyshire, DE56 1UN
Incorporated 06/05/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

23990
Manufacture of other non-metallic mineral products

Officers

Mr Benjamin Keith Mcghee

director · Since 06/05/2010

NONE

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Philip Gregory Pitts

director · Since 30/06/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

John James Mcauliffe

director · Since 01/05/2015

SALES DIRECTOR

BRITISH · UNITED STATES · Age 48

Mr Philip Gregory Pitts

secretary · Since 14/12/2021

Also on 5 other boards

Benjamin Keith Mcghee

director · Since 06/05/2010

British · England · Age 46

Philip Gregory Pitts

director · Since 30/06/2014

British · England · Age 46

John James Mcauliffe

director · Since 01/05/2015

British · United States · Age 48

Philip Gregory Pitts

secretary · Since 14/12/2021

Former

Chris James Harrington

director · Resigned 31/08/2015

Velma Violet Mcghee

director · Resigned 02/02/2018

Keith Hugh Mcghee

director · Resigned 10/03/2020

Persons with Significant Control

Mcghee Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Strutt Street, Belper, DE56 1UN

Reg: 11180756 · Registrar Of Companies · Limited Company

Notified 17/03/2020

Former PSCs

Keith Hugh Mcghee

Ceased 17/03/2020

Mr Ben Keith Mcghee

Ceased 17/03/2020

Mrs Velma Violet Mcghee

Ceased 02/02/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/12/2025Registered 24/12/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 09/02/2024Registered 13/02/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/07/2014Registered 04/07/2014Satisfied 29/04/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 01/07/2014Registered 02/07/2014Satisfied 29/04/2024

Change History

officer appointedPITTS, Philip Gregory
2026-07-25
officer appointedMCAULIFFE, John James
2026-07-25
officer appointedMCGHEE, Benjamin Keith
2026-07-25
officer appointedPITTS, Philip Gregory
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Ukcg House 5 Strutt Street
2026-07-25

UKCG HOUSE 5 STRUTT STREET

post townDerbyshire
2026-07-25

DERBYSHIRE