Unifrax Limited

Active04007148 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Manufacture of refractory products (23200)
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
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 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 (23 former)
12 March 2026
Resigned Turner, David Ian as Director
13 November 2025
Appointed Whalley, Matthew David as Director
1 November 2025
Resigned Gibson, Andrew Victor as Director
1 May 2025
Appointed Turner, David Ian as Director
1 May 2025
Appointed Gibson, Andrew Victor as Director
30 April 2025
Resigned Horrigan, Scott Dennis as Director
5 March 2025
Resigned Dandolph Iv, John Charles as Director
28 May 2024
Resigned Smith, Elaine as Secretary
18 March 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 December 2022
Appointed Piotrowski, William Kaz as Director
27 December 2022
Resigned Chambon, Vincent as Director
23 January 2020
Appointed Smith, Elaine as Secretary
23 December 2019
Resigned Tupman, John Michael as Director
30 September 2019
Resigned Greene, Anthony Bret as Director
30 June 2019
Appointed Horrigan, Scott Dennis as Director
30 June 2019
Resigned Yardley, Edward Duncan Barton as Director
23 January 2019
Resigned Tupman, John Michael as Secretary
1 August 2017
Appointed Greene, Anthony Bret as Director
23 March 2017
Resigned Woodcock, Karl Peter as Director
1 January 2014
Resigned Roos, Mark David as Director
1 January 2014
Appointed Dandolph Iv, John Charles as Director
16 May 2012
Resigned Groom, David as Director
15 May 2012
Appointed Woodcock, Karl Peter as Director
14 February 2012
Appointed Chambon, Vincent as Director
14 February 2012
Resigned Von Arx, Frederic Bernard as Director
20 March 2009
Resigned Terzago, Carlo as Director
13 May 2008
Appointed Tupman, John Michael as Secretary
13 May 2008
Resigned Blackledge, Peter Louis as Secretary
14 June 2005
Appointed Tupman, John Michael as Director
26 May 2005
Appointed Groom, David as Director
26 May 2005
Appointed Roos, Mark David as Director
1 January 2005
Appointed Terzago, Carlo as Director
7 June 2002
Appointed Blackledge, Peter Louis as Secretary
7 June 2002
Resigned Barr, Caroline Rowena as Secretary
4 October 2000
Resigned Lazard, Roland as Director
4 October 2000
Appointed Barr, Caroline Rowena as Secretary
4 October 2000
Appointed Von Arx, Frederic Bernard as Director
4 October 2000
Resigned Granger, Robert as Director
4 October 2000
Resigned English, Barry Alexander as Secretary
4 October 2000
Resigned English, Barry Alexander as Director
18 July 2000
Appointed Lazard, Roland as Director
13 July 2000
Appointed English, Barry Alexander as Director
13 July 2000
Appointed Granger, Robert as Director
13 July 2000
Appointed English, Barry Alexander as Secretary
13 July 2000
Appointed Yardley, Edward Duncan Barton as Director
13 July 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
13 July 2000
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 June 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
2 June 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04050796

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 This company Owns 75–100% of shares
Saffil 2011 Limited Owns 75–100% of shares
Unifrax (Derby) Limited Owns 75–100% of shares

Filings 148

Show all 148 filings

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