Unifrax UK Pension Trustees Limited

Active04186796 Private limited company
Incorporated
26 March 2001 (25 years)
Industry
Pension funding (65300)
Directors
Dawn Michelle Morgan
Glenda Dawn Upton
Ian Ball
Accounts type
Dormant
Region
North West
Address
Mill Lane
Rainford
St Helens
WA11 8LP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morgan, Dawn Michelle
Director · Appointed 3 May 2023
British
Born December 1977 (48)
Upton, Glenda Dawn
Director · Appointed 1 August 2022
British
Born September 1975 (51)
Ball, Ian
Director · Appointed 19 December 2018
British
Born March 1962 (64)
Director · Appointed 10 June 2013
British
Born April 1966 (60)
Officer history (19 former)
1 June 2025
Resigned Davies, Allan as Director
3 May 2023
Appointed Morgan, Dawn Michelle as Director
16 January 2023
Resigned Campbell, Gemma Elizabeth as Director
1 August 2022
Appointed Upton, Glenda Dawn as Director
1 January 2022
Resigned Owen, David Kenneth as Director
1 March 2021
Appointed Campbell, Gemma Elizabeth as Director
24 February 2021
Resigned Cumberbatch, Katie as Director
1 January 2020
Resigned Tupman, John Michael as Director
1 January 2020
Resigned Tupman, John Michael as Secretary
27 August 2019
Appointed Cumberbatch, Katie as Director
27 August 2019
Resigned Yardley, Edward Duncan Barton as Director
19 December 2018
Appointed Davies, Allan as Director
19 December 2018
Resigned Smith, Christopher Roy as Director
19 December 2018
Resigned Wallwork, Steven Paul as Director
19 December 2018
Appointed Ball, Ian as Director
30 October 2015
Appointed Wallwork, Steven Paul as Director
30 October 2015
Resigned Rush, Michael as Director
30 October 2015
Appointed Smith, Christopher Roy as Director
30 October 2015
Resigned Frodsham, William as Director
10 June 2013
Resigned Von Arx, Frederic Bernard as Director
10 June 2013
Appointed Groom, David as Director
23 August 2012
Appointed Rush, Michael as Director
29 November 2011
Resigned Davies, Paul Robert as Director
6 March 2009
Appointed Davies, Paul Robert as Director
6 March 2009
Resigned Rush, Michael as Director
17 November 2008
Appointed Owen, David Kenneth as Director
17 November 2008
Resigned Whitehurst, Colin as Director
13 May 2008
Appointed Tupman, John Michael as Secretary
13 May 2008
Resigned Blackledge, Peter Louis as Secretary
21 November 2006
Appointed Frodsham, William as Director
31 October 2006
Resigned Fenney, Michael William as Director
22 September 2003
Appointed Tupman, John Michael as Director
31 May 2003
Resigned Burley, Christopher George as Director
7 June 2002
Resigned Barr, Caroline Rowena as Secretary
7 June 2002
Appointed Blackledge, Peter Louis as Secretary
12 September 2001
Appointed Fenney, Michael William as Director
12 September 2001
Appointed Rush, Michael as Director
12 April 2001
Appointed Whitehurst, Colin as Director
12 April 2001
Appointed Burley, Christopher George as Director
26 March 2001
Appointed Barr, Caroline Rowena as Secretary
26 March 2001
Appointed Von Arx, Frederic Bernard as Director
26 March 2001
Appointed Yardley, Edward Duncan Barton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Accounts for a dormant company31 July 2025
8 January 2026Confirmation statement with no updates3 January 2026
3 June 2025Termination of appointment of a director
11 February 2025Confirmation statement with no updates3 January 2025
11 February 2025Accounts for a dormant company31 July 2024
Show all recent filings

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