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Companies/07246101

Ukcg Group Limited

Manufacture of other non-metallic mineral products n.e.c. · Derbyshire

ActiveUnited KingdomIncorporated 2010Private 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 173665731
Show 3 ceased records
KM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-17

Source record 167649541
VM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-02

Source record 167649542
BM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-17

Source record 167650083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PP
Philip PittsCurrent secretary
Appointed 2021-12-14 · 4 yrs
+3 others
JM
John McauliffeCurrent director
Appointed 2015-05-01 · 11 yrs · Sales Director
PP
Philip PittsCurrent director
Appointed 2014-06-30 · 12 yrs · Finance Director
+5 others
BM
Benjamin McgheeCurrent director
Appointed 2010-05-06 · 16 yrs · None
+8 others
Show 3 historical appointments
CH
Chris HarringtonResigned director
Resigned 2013-10-01 · 1 yr · Commercial Director
VM
Velma McgheeResigned director
Resigned 2011-02-28 · 6 yrs · Pa To Managing Director
KM
Keith McgheeResigned director
Resigned 2010-05-06 · 9 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active