Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Unifrax UK Holdco Limited
- Incorporated
- 7 August 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Mill LaneRainfordSt. HelensWA11 8LP
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born January 1988 (38)
Corporate Secretary · Appointed 18 March 2024
Director · Appointed 30 December 2022
American
Born April 1979 (47)
Officer history (17 former)
12 March 2026
17 November 2025
1 November 2025
1 May 2025
1 May 2025
30 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
Appointed Smith, Elaine as Secretary
23 December 2019
30 September 2019
30 June 2019
30 June 2019
14 August 2017
Resigned Wrap, John Glennon as Director
1 August 2017
1 December 2014
Resigned Viola, Paul as Director
1 December 2014
Appointed Wrap, John Glennon as Director
1 January 2014
1 January 2014
14 February 2012
14 February 2012
29 May 2009
13 May 2008
13 May 2008
1 September 2006
1 September 2006
Resigned Kelly, William Patrick as Director
26 May 2005
26 May 2005
7 June 2002
7 June 2002
3 October 2000
3 October 2000
Appointed Viola, Paul as Director
7 August 2000
7 August 2000
Appointed Kelly, William Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04871772
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Unifrax UK Holdco Limited This company 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 Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 31 July 2026 | Registration of a charge | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 2 December 2025 | Appointment of a director | |||
| 12 November 2025 | Termination of appointment of a director |
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