Menna Overview
Here’s a quick overview of UNIFRAX UK HOLDCO LIMITED 👀 — a St. Helens, Merseyside based business that started in 2000.
UNIFRAX UK HOLDCO LIMITED
- Company statusactive
- Company No04050796
- Age25 years 11 months Incorporated 7 August 2000
- Officers4
Address
Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
UNIFRAX UK HOLDCO LIMITED is an active company incorporated on 7 August 2000 and based in St. Helens, Merseyside, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 13 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
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 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 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
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
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 May 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 23 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 26 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 18 Mar 2024 | |
| PIOTROWSKI, William Kaz | director | Apr 1979 | 30 Dec 2022 |
| TURNER, David Ian | director | Jul 1972 | 17 Nov 2025 |
| WHALLEY, Matthew David | director | Jan 1988 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unifrax Europe Holdings Limited. | 06 Apr 2016 |
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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.
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Here’s a quick overview of UNIFRAX UK HOLDCO LIMITED 👀 — a St. Helens, Merseyside based business that started in 2000.