Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Ukcg Group Limited
- Incorporated
- 6 May 2010 (16 years)
- Industry
- Manufacture of other non-metallic mineral products n.e.c. (23990)
- Directors
- John James Mcauliffe
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ukcg House 5 Strutt StreetBelperDerbyshireDE56 1UN
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Pitts, Philip Gregory
Secretary · Appointed 14 December 2021
Mcauliffe, John James
Director · Appointed 1 May 2015
British
Born December 1977 (48)
Director · Appointed 30 June 2014
Also at Mcghee Investments Limited, Ukcg Limited
British
Born October 1979 (47)
Director · Appointed 6 May 2010
British
Born November 1979
Officer history (3 former)
14 December 2021
Appointed Pitts, Philip Gregory as Secretary
10 March 2020
2 February 2018
Resigned Mcghee, Velma Violet as Director
31 August 2015
1 May 2015
Appointed Mcauliffe, John James as Director
30 June 2014
1 October 2013
28 February 2011
Appointed Mcghee, Velma Violet as Director
6 May 2010
6 May 2010
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. 11180756
Former controllers (3)
17 March 2020
17 March 2020
Ceased Ben Keith Mcghee — Owns 25–50% of shares
2 February 2018
Ceased Velma Violet Mcghee — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mcghee Holdings Limited Owns 75–100% of shares
Ukcg Group Limited This company Owns 75–100% of shares
The UK Carbon & Graphite Company Limited Owns 75–100% of shares
Ukcg Limited Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 March 2026 | ||
| 27 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 30 December 2025 | Full accounts | 31 March 2025 | ||
| 24 December 2025 | Registration of a charge | |||
| 2 April 2025 | Confirmation statement with no updates | 22 March 2025 |
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