Menna Overview
Here’s a quick overview of UNIFRAX EMISSION CONTROL EUROPE LTD 👀 — a St. Helens, Merseyside based business that started in 1986.
UNIFRAX EMISSION CONTROL EUROPE LTD
- Company statusactive
- Company No01978805
- Age40 years 6 months Incorporated 16 January 1986
- Officers4
Address
Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
UNIFRAX EMISSION CONTROL EUROPE LTD is an active company incorporated on 16 January 1986 and based in St. Helens, Merseyside, United Kingdom. The company was registered 40 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
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
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
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
Memorandum Articles
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 16 Jan 2025
Statement Of Companys Objects
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 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 Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 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 Full
3 Years Ago on 07 Oct 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 | 01 May 2025 |
| PIOTROWSKI, William Kaz | director | Apr 1979 | 30 Dec 2022 |
| TURNER, David Ian | director | Jul 1972 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imco (62000) 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.
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, DANDOLPH IV, John Charles, GREENE, Anthony Bret, HORRIGAN, Scott Dennis, ROOS, Mark David, VON ARX, Frederic Bernard, 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, ROOS, Mark David, VON ARX, Frederic Bernard, YARDLEY, Edward Duncan Barton are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, DANDOLPH IV, John Charles, GREENE, Anthony Bret, HORRIGAN, Scott Dennis, ROOS, Mark David, VON ARX, Frederic Bernard, YARDLEY, Edward Duncan Barton are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, MCQUINN, Richard, BRISCOE, Mark Wiliam, DANDOLPH IV, John Charles, GREENE, Anthony Bret, HONEYBORNE, Christopher Henry Bruce, Dr, HORRIGAN, Scott Dennis, KINSELLA, Christopher Joseph, LAMMERS, Patrick, LIEBEL, Daniel Thomas, MARTINS, Saint 'Clair Soares Leitao, O'BRIEN, Thomas Michael, PARKER, Anthony Nicholas, ROOS, Mark David, ROSSON, Gavin Jon, VON ARX, Frederic Bernard, YARDLEY, Edward Duncan Barton are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, BRISCOE, Mark Wiliam, COOPER, Julian Edward Peregrine, DANDOLPH IV, John Charles, GREENE, Anthony Bret, HORRIGAN, Scott Dennis, LIEBEL, Daniel Thomas, MARTINS, Saint 'Clair Soares Leitao, ROOS, Mark David, ROSSON, Gavin Jon, VON ARX, Frederic Bernard, YARDLEY, Edward Duncan Barton are mutual persons.
GIBSON, Andrew Victor, PIOTROWSKI, William Kaz, TURNER, David Ian, MCQUINN, Richard, BRISCOE, Mark Wiliam, COOPER, Julian Edward Peregrine, DANDOLPH IV, John Charles, GREENE, Anthony Bret, HONEYBORNE, Christopher Henry Bruce, Dr, HORRIGAN, Scott Dennis, KINSELLA, Christopher Joseph, LAMMERS, Patrick, LIEBEL, Daniel Thomas, MARTINS, Saint 'Clair Soares Leitao, O'BRIEN, Thomas Michael, ROOS, Mark David, ROSSON, Gavin Jon, VON ARX, Frederic Bernard, 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.
MCQUINN, Richard, COOPER, Julian Edward Peregrine, HONEYBORNE, Christopher Henry Bruce, Dr, KINSELLA, Christopher Joseph, LAMMERS, Patrick, O'BRIEN, Thomas Michael, PARKER, Anthony Nicholas, ROSSON, Gavin Jon are mutual persons.
MCQUINN, Richard, O'BRIEN, Thomas Michael are mutual persons.
MCQUINN, Richard, COOPER, Julian Edward Peregrine, HONEYBORNE, Christopher Henry Bruce, Dr, KINSELLA, Christopher Joseph, LAMMERS, Patrick, O'BRIEN, Thomas Michael, ROSSON, Gavin Jon are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of UNIFRAX EMISSION CONTROL EUROPE LTD 👀 — a St. Helens, Merseyside based business that started in 1986.