Unifrax Europe Holdings Limited

Active04871772 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Behdad Eghbali
José Feliciano
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
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
20
Outstanding
5
Part satisfied
0
Satisfied
15

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 (16 former)
12 March 2026
Resigned Turner, David Ian as Director
12 November 2025
Appointed Turner, David Ian as Director
1 November 2025
Resigned Gibson, Andrew Victor as Director
1 May 2025
Appointed Gibson, Andrew Victor as Director
1 May 2025
Appointed Whalley, Matthew David 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 Secretary
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
1 August 2017
Appointed Greene, Anthony Bret as Director
1 January 2014
Resigned Roos, Mark David as Director
1 January 2014
Appointed Dandolph Iv, John Charles as Director
14 February 2012
Appointed Chambon, Vincent as Director
14 February 2012
Resigned Von Arx, Frederic Bernard as Director
29 May 2009
Resigned O'Gorman, Kevin James as Director
13 May 2008
Appointed Tupman, John Michael as Secretary
13 May 2008
Resigned Blackledge, Peter Louis as Secretary
26 May 2005
Appointed Roos, Mark David as Director
31 December 2004
Resigned Terzago, Carlo as Director
1 January 2004
Appointed Terzago, Carlo as Director
19 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2003
Appointed Blackledge, Peter Louis as Secretary
19 August 2003
Appointed O'Gorman, Kevin James as Director
19 August 2003
Resigned Instant Companies Limited as Corporate Nominee Director
19 August 2003
Appointed Von Arx, Frederic Bernard as Director
19 August 2003
Appointed Instant Companies Limited as Corporate Nominee Director
19 August 2003
Appointed Yardley, Edward Duncan Barton as Director
19 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Behdad Eghbali
Individual · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1976 (50)
José Feliciano
Individual · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1973 (53)
Former controllers (1)
18 August 2022
Ceased Unifrax Luxembourg II Sarl — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Unifrax Europe Holdings Limited This company
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 Owns 75–100% of shares

Filings 139

Show all 139 filings

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