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Unifrax (Derby) Limited

Unifrax (Derby) Limited is an active company incorporated on 22 August 1983 with the registered office located in St. Helens, Merseyside. Unifrax (Derby) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01747354
Private limited company
Age
42 years
Incorporated 22 August 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mill Lane
Rainford
St. Helens
Merseyside
WA11 8LP
United Kingdom
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
01744 887600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1974
Director • Senior Vice President And General Counsel • American • Lives in United States • Born in Apr 1979
Director • British • Lives in UK • Born in Jul 1972
Director • Chief Excutive Officer • American • Lives in United States • Born in Feb 1976
Director • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Saffil Limited
Oakwood Corporate Secretary Limited, Scott Dennis Horrigan, and 4 more are mutual people.
Active
Unifrax Limited
Oakwood Corporate Secretary Limited, Scott Dennis Horrigan, and 4 more are mutual people.
Active
Unifrax Emission Control Europe Ltd
Oakwood Corporate Secretary Limited, Scott Dennis Horrigan, and 3 more are mutual people.
Active
Imco (62000) Limited
Oakwood Corporate Secretary Limited, Scott Dennis Horrigan, and 3 more are mutual people.
Active
Unifrax UK Holdco Limited
Oakwood Corporate Secretary Limited, Scott Dennis Horrigan, and 3 more are mutual people.
Active
Unifrax Europe Holdings Limited
Oakwood Corporate Secretary Limited, Scott Dennis Horrigan, and 3 more are mutual people.
Active
Saffil 2011 Limited
Oakwood Corporate Secretary Limited, Scott Dennis Horrigan, and 3 more are mutual people.
Active
Lydall Industrial Filtration (Emea) Limited
Oakwood Corporate Secretary Limited, William Kaz Piotrowski, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42.58K
Decreased by £447.8K (-91%)
Turnover
£8.08M
Increased by £197.33K (+3%)
Employees
63
Decreased by 17 (-21%)
Total Assets
£3.1M
Decreased by £359.61K (-10%)
Total Liabilities
-£1.32M
Decreased by £290.51K (-18%)
Net Assets
£1.78M
Decreased by £69.1K (-4%)
Debt Ratio (%)
43%
Decreased by 3.97% (-9%)
Latest Activity
Small Accounts Submitted
2 Days Ago on 5 Sep 2025
Scott Dennis Horrigan Resigned
4 Months Ago on 30 Apr 2025
David Ian Turner Appointed
4 Months Ago on 29 Apr 2025
Andrew Victor Gibson Appointed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
John Charles Dandolph Iv Resigned
6 Months Ago on 5 Mar 2025
New Charge Registered
6 Months Ago on 11 Feb 2025
New Charge Registered
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Scott Dennis Horrigan Details Changed
6 Years Ago on 30 Jun 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Andrew Victor Gibson as a director on 29 April 2025
Submitted on 12 May 2025
Appointment of David Ian Turner as a director on 29 April 2025
Submitted on 12 May 2025
Termination of appointment of Scott Dennis Horrigan as a director on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 10 Apr 2025
Termination of appointment of John Charles Dandolph Iv as a director on 5 March 2025
Submitted on 9 Apr 2025
Registration of charge 017473540004, created on 11 February 2025
Submitted on 20 Feb 2025
Registration of charge 017473540005, created on 11 February 2025
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Scott Dennis Horrigan on 30 June 2019
Submitted on 4 Sep 2024
Repayment History
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