Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Alkegen UK Holdco II Ltd.
- Incorporated
- 4 April 2023 (3 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Mill LaneRainfordSt. HelensWA11 8LP
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 4 April 2023
American
Born April 1979 (47)
Officer history (4 former)
12 March 2026
12 November 2025
1 November 2025
1 May 2025
1 May 2025
30 April 2025
Resigned Horrigan, Scott Dennis as Director
28 May 2024
Resigned Smith, Elaine Susan as Secretary
18 March 2024
4 April 2023
4 April 2023
Appointed Smith, Elaine Susan as Secretary
4 April 2023
Appointed Horrigan, Scott Dennis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private 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. This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Termination of appointment of a director | 1 | ||
| 12 November 2025 | Appointment of a director | 2 | ||
| 8 September 2025 | Accounts for a small company | 31 December 2024 | 16 | |
| 12 May 2025 | Appointment of a director | 2 | ||
| 12 May 2025 | Appointment of a director | 2 |
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