GRAFTECH UK LIMITED

Company Number		02416749
Company ID Number		02416749
Date formed		1989-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		FULL

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Company Officers of GRAFTECH UK LIMITED

Current Directors

Officer	Role	Date Appointed
H S SECRETARIES LIMITED	Company Secretary	2005-09-30
BRIAN ERIC BLOWES	Director	2015-06-01
QUINN J COBURN	Director	2011-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VINCENT MARIE LEBLANC	Director	2015-06-01	2016-01-31
ERICK ROLLO ASMUSSEN	Director	2006-02-28	2015-06-01
BETSY ANN ENGLE	Director	2008-10-08	2011-07-29
GIUSEPPE AUTIERI	Director	2003-03-27	2008-10-08
JAMES JEAHO RHYU	Director	2005-09-20	2006-02-28
JOHN ROBERT PHILLIPS	Company Secretary	1994-08-31	2005-09-30
JOHN ROBERT PHILLIPS	Director	1991-03-01	2005-09-30
ERICK ROLLO ASMUSSEN	Director	2003-11-04	2005-09-06
SCOTT CARTER MASON	Director	2003-11-04	2005-09-01
GIULIO GIUSEPPE CESAREO	Director	2003-04-04	2003-10-10
PAUL STEPHEN WILLIAMS	Director	1998-01-30	2003-03-31
GEOFFREY TWIGG	Director	1991-03-01	1998-01-30
MAURICE MARCELLIN	Director	1991-03-01	1997-07-31
ROBERT PETER KRASS	Director	1991-03-01	1996-10-18
DAVID EXLEY	Company Secretary	1991-03-01	1994-08-31
JOHN TERENCE HARVEY	Director	1991-03-01	1992-10-31
GIORGIO SFERZA	Director	1991-03-01	1991-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
H S SECRETARIES LIMITED	SHEFFIELD SILVERVAULTS LIMITED	Company Secretary	2005-11-16	CURRENT	2005-11-16	Dissolved 2016-05-24
H S SECRETARIES LIMITED	STYLE MERCHANDISE LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Dissolved 2018-04-17
H S SECRETARIES LIMITED	CHARLES JAMES TRUSTEES LIMITED	Company Secretary	2005-08-30	CURRENT	2005-08-30	Active
H S SECRETARIES LIMITED	MURPHY COMHIRE LIMITED	Company Secretary	2005-08-01	CURRENT	1972-05-05	Active
H S SECRETARIES LIMITED	BRASSMAIL LIMITED	Company Secretary	2005-08-01	CURRENT	1998-12-24	Active
H S SECRETARIES LIMITED	HYDRACON LIMITED	Company Secretary	2005-07-27	CURRENT	2005-07-27	Active
H S SECRETARIES LIMITED	H S (508) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-06-01	Dissolved 2016-11-29
H S SECRETARIES LIMITED	STYLE WORKWEAR LTD.	Company Secretary	2004-05-20	CURRENT	1993-03-24	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-21		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-26		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR QUINN J COBURN
2022-05-12	AP01	DIRECTOR APPOINTED MR TIMOTHY KEVIN FLANAGAN
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-10-07	PSC02	Notification of Graftech International Ltd as a person with significant control on 2021-06-30
2021-10-07	PSC09	Withdrawal of a person with significant control statement on 2021-10-07
2021-10-04	RP04AP01	Second filing of director appointment of Gina Killian Gunning
2021-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-27	AP01	DIRECTOR APPOINTED GINA KILLIAN GUNNING
2021-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ERIC BLOWES
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-21	CH01	Director's details changed for Mr Quinn J Coburn on 2018-02-19
2018-02-19	CH01	Director's details changed for Brian Eric Blowes on 2018-02-19
2017-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 3500000
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21	AUD	AUDITOR'S RESIGNATION
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 3500000
2016-03-11	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-03-11	CH01	Director's details changed for Brian Eric Blowes on 2016-03-01
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT MARIE LEBLANC
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16	AP01	DIRECTOR APPOINTED BRIAN ERIC BLOWES
2015-06-16	AP01	DIRECTOR APPOINTED VINCENT MARIE LEBLANC
2015-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICK ROLLO ASMUSSEN
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 3500000
2015-03-24	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-03-24	CH01	Director's details changed for Mr Quinn J Coburn on 2015-03-01
2015-03-23	CH01	Director's details changed for Erick Rollo Asmussen on 2015-03-01
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 3500000
2014-04-22	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-04-22	CH01	Director's details changed for Mr Quinn J Coburn on 2013-03-01
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23	AR01	01/03/12 FULL LIST
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12	AP01	DIRECTOR APPOINTED MR QUINN J COBURN
2011-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BETSY ENGLE
2011-06-10	SH01	08/06/11 STATEMENT OF CAPITAL GBP 3500000
2011-03-31	AR01	01/03/11 FULL LIST
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04	AR01	01/03/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERICK ROLLO ASMUSSEN / 01/10/2009
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BETSY ANN ENGLE / 01/10/2009
2010-03-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S SECRETARIES LIMITED / 01/10/2009
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23	288a	DIRECTOR APPOINTED BETSY ANN ENGLE
2008-10-23	288b	APPOINTMENT TERMINATED DIRECTOR GIUSEPPE AUTIERI
2008-07-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-28	CERTNM	COMPANY NAME CHANGED UCAR LIMITED CERTIFICATE ISSUED ON 30/06/08
2008-03-13	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE AUTIERI / 01/02/2008
2007-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-21	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-17	288b	DIRECTOR RESIGNED
2006-03-17	288a	NEW DIRECTOR APPOINTED
2005-10-24	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-13	288a	NEW SECRETARY APPOINTED
2005-10-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-10	288b	DIRECTOR RESIGNED
2005-10-10	288b	DIRECTOR RESIGNED
2005-10-10	288a	NEW DIRECTOR APPOINTED
2005-03-23	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/05 FROM: CLAYWHEELS LANE WADSLEY BRIDGE SHEFFIELD S6 1NF
2005-03-23	363(287)	REGISTERED OFFICE CHANGED ON 23/03/05
2005-03-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-02	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-15	CERT17	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2003-12-15	RES13	RED CAP CANCEL SHR PREM 04/11/03
2003-12-12	OC	RED CAP CANCEL SHR PREMIUM ACCNT
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-11-07	288b	DIRECTOR RESIGNED
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-04-28	288a	NEW DIRECTOR APPOINTED
2003-04-28	288a	NEW DIRECTOR APPOINTED
2003-04-16	288b	DIRECTOR RESIGNED
2003-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-21	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-04	ELRES	S386 DISP APP AUDS 08/05/02
2002-08-04	ELRES	S366A DISP HOLDING AGM 08/05/02
2002-03-12	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-02-08	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GRAFTECH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRAFTECH UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AMENDED AND RESTATED PLEDGE AGREEMENT	2005-02-14	Outstanding	JPMORGAN CHASE BANK, N.A.
A DEBENTURE (MADE BY UCAR LIMITED IN FAVOUR OF MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES ON TERMS AND CONDITIONS SET OUT IN THE CREDIT AGREEMENT) ISSUED BY THE COMPANY	2000-02-22	Satisfied	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
PLEDGE AGREEMENT (ENTERED INTO BY THE COMPANY (AS ONE OF THE PLEDGOR SUBSIDIARIES LISTED IN SCHEDULE 2 OF THE PLEDGE AGREEMENT) IN FAVOUR OF MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS COLLATERAL AGENT FOR THE SECURED PARTIES) ISSUED BY THE COMPANY	2000-02-22	Satisfied	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
PLEDGE AGREEMENT	1998-11-10	Satisfied	THE CHASE MANHATTAN BANK

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAFTECH UK LIMITED

Intangible Assets

Patents

We have not found any records of GRAFTECH UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAFTECH UK LIMITED

Trademarks

We have not found any records of GRAFTECH UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAFTECH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRAFTECH UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GRAFTECH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GRAFTECH UK LIMITED

Date	Import Code	Imported Goods classification description
2015-12-00	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2015-07-01	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2015-07-00	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2015-02-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-02-00	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-11-01	38011000	Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite)
2013-04-01	38011000	Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite)
2012-07-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2012-02-01	38011000	Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite)
2011-02-01	38011000	Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite)
2010-11-01	38011000	Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite)
2010-07-01	38011000	Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite)
2010-06-01	38011000	Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite)
2010-04-01	38011000	Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRAFTECH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRAFTECH UK LIMITED any grants or awards.

Ownership

GRAFTECH INTERNATIONAL LTD : Ultimate parent company : US

UCAR Limited
UCAR Ltd
GrafTech UK Limited
GrafTech UK Ltd

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-04-06 16:01:31
Primary Source:	Companies House

Company Overview

Company Officers of GRAFTECH UK LIMITED

Related Directorships