Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
The UK Carbon & Graphite Company Limited
- Incorporated
- 11 November 1999 (27 years)
- Industry
- Manufacture of other non-metallic mineral products n.e.c. (23990)
- Directors
- Jeffrey Paul WalkerRichard MoorePhilip Gregory Pitts
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Ukcg House5 Strutt StreetBelperDE56 1UN
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Walker, Jeffrey Paul
Director · Appointed 1 April 2023
British
Born June 1971 (55)
Pitts, Philip Gregory
Secretary · Appointed 14 December 2021
Moore, Richard
Director · Appointed 13 November 2019
British
Born June 1971 (55)
Pitts, Philip Gregory
Director · Appointed 30 June 2014
British
Born October 1979 (47)
Morris, Nicholas James
Director · Appointed 28 April 2010
British
Born May 1973 (53)
Director · Appointed 2 September 2002
British
Born November 1979
Officer history (8 former)
1 April 2023
Appointed Walker, Jeffrey Paul as Director
14 December 2021
Appointed Pitts, Philip Gregory as Secretary
10 March 2020
10 March 2020
13 November 2019
Appointed Moore, Richard as Director
31 August 2015
Resigned Harrington, Christopher James as Director
30 June 2014
Appointed Harrington, Christopher James as Director
30 June 2014
Appointed Pitts, Philip Gregory as Director
7 June 2012
Resigned Mcauliffe, John as Director
1 May 2011
Appointed Mcauliffe, John as Director
28 April 2010
Appointed Morris, Nicholas James as Director
9 May 2003
Resigned Gaskin, John Archie as Director
2 September 2002
31 December 2001
Resigned Adderley, Janet Christine as Director
11 November 1999
Appointed Adderley, Janet Christine as Director
11 November 1999
11 November 1999
Appointed Gaskin, John Archie as Director
11 November 1999
11 November 1999
11 November 1999
11 November 1999
11 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07246101
Former controllers (3)
17 March 2020
17 March 2020
2 February 2018
Ceased Velma Violet Mcghee — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mcghee Holdings Limited Owns 75–100% of shares
Ukcg Group Limited Owns 75–100% of shares
The UK Carbon & Graphite Company Limited This company Owns 75–100% of shares
Ukcg Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 3 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 30 December 2025 | Full accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 16 October 2024 | Full accounts | 31 March 2024 |
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