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Companies/03875262

The UK Carbon & Graphite Company Limited

Private Limited Company · Belper

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-17 · No cessation recorded

Source record 155889644
Show 3 ceased records
BM
Significant influence or control

Notified 2016-04-07 · Ceased 2020-03-17

Source record 154874320
KM
Significant influence or control

Notified 2016-04-07 · Ceased 2020-03-17

Source record 154874322
VM
Significant influence or control

Notified 2016-04-07 · Ceased 2018-02-02

Source record 154875462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
JW
Jeffrey WalkerCurrent director
Appointed 2023-04-01 · 3 yrs · Finance Director
PP
Philip PittsCurrent secretary
Appointed 2021-12-14 · 4 yrs
+3 others
RM
Richard MooreCurrent director
Appointed 2019-11-13 · 6 yrs · Group Manufacturing Director
PP
Philip PittsCurrent director
Appointed 2014-06-30 · 12 yrs · Finance Director
+5 others
NM
Nicholas MorrisCurrent director
Appointed 2010-04-28 · 16 yrs · Manager
+1 other
BM
Benjamin McgheeCurrent director
Appointed 2002-09-02 · 24 yrs · Sales/Marketing
+8 others
Show 8 historical appointments
CH
Christopher HarringtonResigned director
Resigned 2014-06-30 · 1 yr · Commercial Director
JM
John McauliffeResigned director
Resigned 2011-05-01 · 1 yr · Sales Manager
Resigned 1999-11-11
Resigned 1999-11-11
JA
Janet AdderleyResigned director
Resigned 1999-11-11 · 2 yrs · Director
KM
Keith McgheeResigned directorResigned secretary
Resigned 1999-11-11 · 20 yrs · Director
JG
John GaskinResigned director
Resigned 1999-11-11 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active