Graftech Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Renacci, Andrew James · Director appointed 2025-01-24
• Flanagan, Timothy Kevin · Director appointed 2022-05-12
• H S Secretaries Limited · Corporate Secretary appointed 2005-09-30
• Gunning, Gina Killian · Director appointed 2021-08-24 resigned 2025-01-24
• Coburn, Quinn J · Director appointed 2011-07-29 resigned 2022-05-12
• Blowes, Brian Eric · Director appointed 2015-06-01 resigned 2021-08-24
• Leblanc, Vincent Marie · Director appointed 2015-06-01 resigned 2016-01-31
• Asmussen, Erick Rollo · Director appointed 2006-02-28 resigned 2015-06-01
• Engle, Betsy Ann · Director appointed 2008-10-08 resigned 2011-07-29
• Autieri, Giuseppe · Director appointed 2003-03-27 resigned 2008-10-08
• Rhyu, James Jeaho · Director appointed 2005-09-20 resigned 2006-02-28
• Phillips, John Robert · Director resigned 2005-09-30
• Asmussen, Erick Rollo · Director appointed 2003-11-04 resigned 2005-09-06
• Mason, Scott Carter · Director appointed 2003-11-04 resigned 2005-09-01
• Cesareo, Giulio Giuseppe · Director appointed 2003-04-04 resigned 2003-10-10
• Williams, Paul Stephen · Director appointed 1998-01-30 resigned 2003-03-31
• Twigg, Geoffrey · Director resigned 1998-01-30
• Marcellin, Maurice · Director resigned 1997-07-31
• Krass, Robert Peter · Director resigned 1996-10-18
• Exley, David · Secretary resigned 1994-08-31
• Harvey, John Terence · Director resigned 1992-10-31
• Sferza, Giorgio · Director resigned 1991-04-22

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2021-06-30
  Persons With Significant Control Statement · notified 2017-03-01
• Graftech International Ltd Active
  Corporate Entity Psc · notified 2021-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Amended and restated pledge agreement Outstanding
  Held by Jpmorgan Chase Bank, N.A.
  Created 2005-02-08
  First priority security interest in, all the collateral now or at any time hereafter owned by the company. See the mortgage charge document for full details.
• 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 Satisfied
  Held by Morgan Guaranty Trust Company of New York
  Created 2000-02-22 · satisfied 2005-03-02
  The company has pledged charged and delivered to the collateral agent for the ratable benefit of the secured parites and granted to the collateral agent for the ratable benefit of the secured parties, a first priority security interest in all the collateral at the time of entering the pledge agreement or at any time thereafter owned by the company as collateral security for the prompt and complete payment and performance when due,. See the mortgage charge document for full details.
• 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 Satisfied
  Held by Morgan Guaranty Trust Company of New York
  Created 2000-02-22 · satisfied 2005-03-02
  By way of first fixed charge all the company's right title and interest from time to time in and to each of the following assets; (I) the accounts; (ii) the intellectual property: (iii) any goodwill and rights in relation to the uncalled capital;. See the mortgage charge document for full details.
• Pledge agreement Satisfied
  Held by The Chase Manhattan Bank
  Created 1998-11-10 · satisfied 2000-03-16
  The aggregate principal amount of £30,000,000 (the collateral) including all dividends or other income from the collateral, collections thereon and distributions with respect thereto. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Small-company accounts AA Accounts
• 2025-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-06 Appointment of director AP01 Officers
• 2025-01-30 Termination director company with name termination date TM01 Officers
• 2024-09-10 Small-company accounts AA Accounts
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Full accounts AA Accounts
• 2023-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-26 Full accounts AA Accounts
• 2022-05-12 Termination director company with name termination date TM01 Officers
• 2022-05-12 Appointment of director AP01 Officers
• 2022-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-07 Notification of a person with significant control PSC02 PSC
• 2021-10-07 Withdrawal of a person with significant control statement PSC09 PSC

Showing the 15 most recent filings. View full filing history at Companies House.