Menna Overview
Here’s a quick overview of UNIFRAX (DERBY) LIMITED 👀 — a St. Helens, Merseyside based business that started in 1983.
UNIFRAX (DERBY) LIMITED
- Company statusactive
- Company No01747354
- Age42 years 11 months Incorporated 22 August 1983
- Officers4
Address
Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
UNIFRAX (DERBY) LIMITED is an active company incorporated on 22 August 1983 and based in St. Helens, Merseyside, United Kingdom. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 18 Mar 2024 | |
| GIBSON, Andrew Victor | director | Jan 1967 | 29 Apr 2025 |
| PIOTROWSKI, William Kaz | director | Apr 1979 | 30 Dec 2022 |
| TURNER, David Ian | director | Jul 1972 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unifrax Limited | 18 Aug 2022 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, TURNER, David Ian are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, TURNER, David Ian are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, CHAMBON, Vincent, DANDOLPH IV, John Charles, GREENE, Anthony Bret, HORRIGAN, Scott Dennis, TUPMAN, John Michael, YARDLEY, Edward Duncan Barton are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, TURNER, David Ian, DANDOLPH IV, John Charles, GREENE, Anthony Bret, HORRIGAN, Scott Dennis, YARDLEY, Edward Duncan Barton are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, TURNER, David Ian, CHAMBON, Vincent, DANDOLPH IV, John Charles, GREENE, Anthony Bret, GROOM, David, HORRIGAN, Scott Dennis, TUPMAN, John Michael, WOODCOCK, Karl Peter, YARDLEY, Edward Duncan Barton are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, CHAMBON, Vincent, DANDOLPH IV, John Charles, GREENE, Anthony Bret, HORRIGAN, Scott Dennis, TUPMAN, John Michael, YARDLEY, Edward Duncan Barton are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, DANDOLPH IV, John Charles, GREENE, Anthony Bret, HORRIGAN, Scott Dennis, YARDLEY, Edward Duncan Barton are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, DANDOLPH IV, John Charles, GREENE, Anthony Bret, HORRIGAN, Scott Dennis, YARDLEY, Edward Duncan Barton are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, TURNER, David Ian, DANDOLPH IV, John Charles, GREENE, Anthony Bret, HORRIGAN, Scott Dennis, YARDLEY, Edward Duncan Barton are mutual persons.
GILL, Ian David are mutual persons.
GROOM, David, TUPMAN, John Michael, YARDLEY, Edward Duncan Barton are mutual persons.
WOODCOCK, Karl Peter are mutual persons.
YARDLEY, Edward Duncan Barton are mutual persons.
LMP ACTION C.I.C.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
ALKEGEN UK HOLDCO II LTD.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz are mutual persons.
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Here’s a quick overview of UNIFRAX (DERBY) LIMITED 👀 — a St. Helens, Merseyside based business that started in 1983.