1
60 Broadway, Duffield, Belper, England
Dissolved Corporate (7 parents)
Officer
2019-06-07 ~ dissolved
IIF 6 - Director → ME
2
5 Strutt Street, Belper, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-14 ~ 2020-06-17
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
5 Strutt Street, Belper, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
5 Strutt Street, Belper, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
MCGHEE & BOWYER HOLDINGS LIMITED
12389161 5 Strutt Street, Belper, Derbyshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-01-07 ~ now
IIF 4 - Director → ME
6
Ukcg House, 5 Strutt Street, Belper, Derbyshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-03-10
IIF 8 - Director → ME
Person with significant control
2018-01-31 ~ 2020-03-09
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Floor 10 45 Church Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 9 - Director → ME
8
THE UK CARBON & GRAPHITE COMPANY LIMITED
- now 03875262GEL GRAPHITE ELECTRODES LIMITED
- 2002-07-23
03875262 Ukcg House, 5 Strutt Street, Belper, Derbyshire
Active Corporate (14 parents)
Officer
1999-11-11 ~ 2020-03-10
IIF 7 - Director → ME
1999-11-11 ~ 2020-03-10
IIF 20 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-03-17
IIF 16 - Has significant influence or control → OE
9
Ukcg House 5 Strutt Street, Belper, Derbyshire
Active Corporate (7 parents, 3 offsprings)
Officer
2010-05-06 ~ 2020-03-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-17
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ukcg House 5 Strutt Street, Belper, Derbyshire
Active Corporate (6 parents)
Officer
2010-05-07 ~ 2020-03-10
IIF 5 - Director → ME
Person with significant control
2016-05-08 ~ 2020-03-09
IIF 19 - Has significant influence or control → OE
11
UKCG MAGNESIUM TECHNOLOGIES LTD
07463760 Ukcg House, 5 Strutt Street, Belper, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE