Saffil 2011 Limited

Active07696889 Private limited company
Incorporated
7 July 2011 (15 years)
Industry
Activities of head offices (70100)
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
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
American
Born April 1979 (47)
Director · Appointed 29 April 2025
British
Born January 1988 (38)
Corporate Secretary · Appointed 18 March 2024
Officer history (14 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
30 April 2025
Resigned Horrigan, Scott Dennis as Director
29 April 2025
Appointed Whalley, Matthew David as Director
29 April 2025
Appointed Gibson, Andrew Victor as Director
29 April 2025
Appointed Piotrowski, William Kaz 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
Resigned Liebel, Daniel Thomas as Director
4 February 2019
Appointed Horrigan, Scott Dennis as Director
1 August 2017
Appointed Greene, Anthony Bret as Director
14 September 2015
11 March 2015
Resigned Briscoe, Mark Wiliam, Dr as Director
11 March 2015
Appointed Yardley, Edward Duncan Barton as Director
2 March 2015
Resigned Von Arx, Frederic Bernard as Director
2 March 2015
Appointed Liebel, Daniel Thomas as Director
1 January 2014
Appointed Von Arx, Frederic Bernard as Director
1 January 2014
Resigned Roos, Mark David as Director
1 January 2014
Appointed Dandolph Iv, John Charles as Director
31 October 2011
31 October 2011
Appointed Roos, Mark David as Director
31 October 2011
Resigned Mcquinn, Richard Patrick as Secretary
31 October 2011
Resigned Cooper, Julian Edward Peregrine as Director
31 October 2011
Resigned Rosson, Gavin Jon as Director
8 September 2011
Appointed Briscoe, Mark Wiliam, Dr as Director
7 July 2011
Appointed Mcquinn, Richard Patrick as Secretary
7 July 2011
Appointed Cooper, Julian Edward Peregrine as Director
7 July 2011
Appointed Rosson, Gavin Jon as 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. 04007148

Holdings 2

Companies where Saffil 2011 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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

Filings 76

Show all 76 filings

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