GRAFTECH UK LIMITED - SHEFFIELD BUSINESS PARK
| Company Profile | Company Filings |
Overview
GRAFTECH UK LIMITED is a Private Limited Company from SHEFFIELD BUSINESS PARK and has the status: Active.
GRAFTECH UK LIMITED was incorporated 34 years ago on 24/08/1989 and has the registered number: 02416749. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAFTECH UK LIMITED was incorporated 34 years ago on 24/08/1989 and has the registered number: 02416749. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAFTECH UK LIMITED - SHEFFIELD BUSINESS PARK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O THE HART SHAW BUILDING
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU
This Company Originates in : United Kingdom
Previous trading names include:
UCAR LIMITED (until 30/06/2008)
UCAR LIMITED (until 30/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| H S SECRETARIES LIMITED | Corporate Secretary | 2005-09-30 | CURRENT | ||
| GINA KILLIAN GUNNING | Nov 1966 | American | Director | 2021-08-24 | CURRENT |
| MR TIMOTHY KEVIN FLANAGAN | Sep 1977 | American | Director | 2022-05-12 | CURRENT |
| JOHN ROBERT PHILLIPS | Aug 1954 | Director | RESIGNED | ||
| ERICK ROLLO ASMUSSEN | Sep 1966 | Us Citizen | Director | 2006-02-28 UNTIL 2015-06-01 | RESIGNED |
| DAVID EXLEY | Secretary | RESIGNED | |||
| JOHN ROBERT PHILLIPS | Aug 1954 | Secretary | 1994-08-31 UNTIL 2005-09-30 | RESIGNED | |
| PAUL STEPHEN WILLIAMS | Jul 1951 | British | Director | 1998-01-30 UNTIL 2003-03-31 | RESIGNED |
| ROBERT PETER KRASS | Jun 1936 | American | Director | RESIGNED | |
| GEOFFREY TWIGG | Nov 1941 | British | Director | RESIGNED | |
| GIORGIO SFERZA | Sep 1929 | Italian | Director | RESIGNED | |
| JAMES JEAHO RHYU | Dec 1969 | Us Citizen | Director | 2005-09-20 UNTIL 2006-02-28 | RESIGNED |
| ERICK ROLLO ASMUSSEN | Sep 1966 | Us Citizen | Director | 2003-11-04 UNTIL 2005-09-06 | RESIGNED |
| SCOTT CARTER MASON | Feb 1959 | Us Citizen | Director | 2003-11-04 UNTIL 2005-09-01 | RESIGNED |
| MAURICE MARCELLIN | Jun 1934 | French | Director | RESIGNED | |
| VINCENT MARIE LEBLANC | Apr 1963 | French | Director | 2015-06-01 UNTIL 2016-01-31 | RESIGNED |
| BETSY ANN ENGLE | Apr 1970 | United States | Director | 2008-10-08 UNTIL 2011-07-29 | RESIGNED |
| JOHN TERENCE HARVEY | Apr 1932 | British | Director | RESIGNED | |
| MR QUINN J COBURN | Dec 1963 | American | Director | 2011-07-29 UNTIL 2022-05-12 | RESIGNED |
| GIULIO GIUSEPPE CESAREO | Jun 1955 | Italian | Director | 2003-04-04 UNTIL 2003-10-10 | RESIGNED |
| BRIAN ERIC BLOWES | Aug 1959 | American | Director | 2015-06-01 UNTIL 2021-08-24 | RESIGNED |
| GIUSEPPE AUTIERI | Dec 1957 | Italian | Director | 2003-03-27 UNTIL 2008-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graftech International Ltd | 2021-06-30 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRAFTECH_UK_LIMITED - Accounts | 2023-09-22 | 31-12-2022 | £845 Cash £7,154 equity |
| GRAFTECH_UK_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £1,480 Cash £6,748 equity |
| GRAFTECH_UK_LIMITED - Accounts | 2021-09-16 | 31-12-2020 | £366 Cash £6,513 equity |