Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Unifrax (Derby) Limited
- Incorporated
- 22 August 1983 (43 years)
- Previously known as
- Brightcross Insulation Limited (until 23 June 2015)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Mill LaneRainfordSt. HelensWA11 8LP
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
British
Born January 1988 (38)
Corporate Secretary · Appointed 18 March 2024
Director · Appointed 30 December 2022
American
Born April 1979 (47)
Officer history (15 former)
12 March 2026
6 November 2025
1 November 2025
30 April 2025
29 April 2025
29 April 2025
5 March 2025
28 May 2024
Resigned Smith, Elaine as Secretary
18 March 2024
30 December 2022
27 December 2022
23 January 2020
23 January 2020
Appointed Smith, Elaine as Secretary
23 January 2020
23 December 2019
Resigned Tupman, John as Secretary
30 September 2019
30 June 2019
30 June 2019
23 January 2019
1 August 2017
23 March 2017
16 May 2012
15 May 2012
13 September 2010
13 September 2010
13 September 2010
Appointed Tupman, John as Secretary
13 September 2010
13 September 2010
13 September 2010
Resigned Corbett, James Scott as Director
13 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04007148
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Unifrax UK Holdco Limited Owns 75–100% of shares
Alkegen UK Holdco II Ltd. Owns 75–100% of shares
Unifrax Limited Owns 75–100% of shares
Saffil 2011 Limited Owns 75–100% of shares
Unifrax (Derby) Limited This company Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Registration of a charge | |||
| 9 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Appointment of a director |
Some other companies at this address
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