Company Information for

GRAFTECH UK LIMITED

C/O THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,

Company Registration Number

02416749

Private Limited Company

Active

About Graftech Uk Ltd

GRAFTECH UK LIMITED was founded on 1989-08-24 and has its registered office in Sheffield Business Park. The organisation's status is listed as "Active". Graftech Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GRAFTECH UK LIMITED
Legal Registered Office
C/O THE HART SHAW BUILDING
EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU
Other companies in S9
Previous Names
UCAR LIMITED
30/06/2008

Filing Information

Company Number02416749
Date formed1989-08-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 16:01:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
H S Secretaries Limited Company Secretary 2005-09-30
Brian Eric Blowes Director COMPANY DIRECTOR 2015-06-01 UNITED STATES
Quinn J Coburn Director DIRECTOR 2011-07-29 UNITED STATES

Previous Directors

Officer Role Date AppointedDate 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 for H S Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H S Secretaries Limited SHEFFIELD SILVERVAULTS LIMITEDCompany Secretary 2005-11-16 CURRENT 2005-11-16 Dissolved 2016-05-24
H S Secretaries Limited STYLE MERCHANDISE LIMITEDCompany Secretary 2005-11-04 CURRENT 2005-11-04 Dissolved 2018-04-17
H S Secretaries Limited CHARLES JAMES TRUSTEES LIMITEDCompany Secretary 2005-08-30 CURRENT 2005-08-30 Active
H S Secretaries Limited MURPHY COMHIRE LIMITEDCompany Secretary 2005-08-01 CURRENT 1972-05-05 Active
H S Secretaries Limited BRASSMAIL LIMITEDCompany Secretary 2005-08-01 CURRENT 1998-12-24 Active
H S Secretaries Limited HYDRACON LIMITEDCompany Secretary 2005-07-27 CURRENT 2005-07-27 Active
H S Secretaries Limited H S (508) LIMITEDCompany 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