Saffil Limited

Active03646114 Private limited company
Incorporated
7 October 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Mill Lane
Rainford
St. Helens
WA11 8LP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
Also at Imco (62000) Limited, Unifrax Emission Control Europe Ltd, Unifrax UK Holdco Limited · more companies
British
Born January 1988 (38)
Director · Appointed 29 April 2025
Also at Imco (62000) Limited, Unifrax Emission Control Europe Ltd, Unifrax UK Holdco Limited · more companies
American
Born April 1979 (47)
Corporate Secretary · Appointed 18 March 2024
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (24 former)
12 March 2026
Resigned Turner, David Ian as Director
6 November 2025
Appointed Whalley, Matthew David as Director
1 November 2025
Resigned Gibson, Andrew Victor as Director
30 April 2025
Resigned Horrigan, Scott Dennis as Director
29 April 2025
Appointed Piotrowski, William Kaz as Director
29 April 2025
Appointed Gibson, Andrew Victor as Director
29 April 2025
Appointed Turner, David Ian as Director
5 March 2025
Resigned Dandolph Iv, John Charles as Director
18 March 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 September 2019
Resigned Greene, Anthony Bret as Director
30 June 2019
Resigned Yardley, Edward Duncan Barton as Director
4 February 2019
Appointed Horrigan, Scott Dennis as Director
4 February 2019
Resigned Liebel, Daniel Thomas as Director
1 August 2017
Appointed Greene, Anthony Bret as Director
14 September 2015
11 March 2015
Appointed Yardley, Edward Duncan Barton as Director
11 March 2015
Resigned Briscoe, Mark Wiliam, Dr as Director
2 March 2015
Appointed Liebel, Daniel Thomas as Director
2 March 2015
Resigned Von Arx, Frederic Bernard as Director
1 January 2014
Appointed Dandolph Iv, John Charles as Director
1 January 2014
Resigned Roos, Mark David as Director
1 January 2014
Appointed Von Arx, Frederic Bernard as Director
1 January 2014
Resigned Yardley, Edward Duncan Barton as Director
31 October 2011
31 October 2011
Appointed Roos, Mark David as Director
31 October 2011
Appointed Yardley, Edward Duncan Barton as Director
31 October 2011
Resigned Rosson, Gavin Jon as Director
31 October 2011
Resigned Mcquinn, Richard as Secretary
31 October 2011
Resigned Soderhjelm, Hans Sten Gustaf as Director
31 October 2011
Resigned Cooper, Julian Edward Peregrine as Director
23 November 2010
Appointed Soderhjelm, Hans Sten Gustaf as Director
23 November 2010
Appointed Briscoe, Mark Wiliam, Dr as Director
23 November 2010
23 November 2010
Appointed Rosson, Gavin Jon as Director
2 November 2009
Appointed Cooper, Julian Edward Peregrine as Director
21 October 2009
Resigned Lammers, Patrick as Director
21 September 2009
19 August 2009
Resigned Kinsella, Christopher Joseph as Director
1 September 2008
Appointed Kinsella, Christopher Joseph as Director
31 March 2008
Resigned Parker, Anthony Nicholas as Director
1 December 2007
Appointed Lammers, Patrick as Director
21 September 2007
Resigned O'Brien, Thomas Michael as Director
22 May 2006
Appointed Parker, Anthony Nicholas as Director
22 May 2006
Resigned Brown, Thomas Henry Phelps as Director
22 April 1999
Appointed Brown, Thomas Henry Phelps as Director
22 April 1999
Appointed Mcquinn, Richard as Secretary
22 April 1999
Appointed O'Brien, Thomas Michael as Director
22 April 1999
Resigned Uprichard, Andrew as Nominee Secretary
22 April 1999
Resigned Clark, Ross Mckenzie as Nominee Director
7 October 1998
Appointed Uprichard, Andrew as Nominee Secretary
7 October 1998
Appointed Clark, Ross Mckenzie as Nominee Director

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. 07696889

Filings 150

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates8 August 2026
31 July 2026Registration of a charge
8 April 2026Termination of appointment of a director
12 November 2025Termination of appointment of a director
12 November 2025Appointment of a director
Show all 150 filings

Some other companies at this address

Alkegen UK Holdco II Ltd.
Imco (62000) Limited
Saffil 2011 Limited
Unifrax (Derby) Limited
Unifrax Emission Control Europe Ltd
Unifrax Europe Holdings Limited

Other companies in this industry

Coventry
Cardiff
Stockport
Crewe
Yeovil
Nottingham

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