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Unifrax Europe Holdings Limited

Unifrax Europe Holdings Limited is an active company incorporated on 19 August 2003 with the registered office located in St. Helens, Merseyside. Unifrax Europe Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04871772
Private limited company
Age
22 years
Incorporated 19 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mill Lane
Rainford
St. Helens
Merseyside
WA11 8LP
United Kingdom
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
01744887600
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Chief Excutive Officer • American • Lives in United States • Born in Feb 1976
Director • Senior Vice President And General Counsel • American • Lives in United States • Born in Apr 1979
Director • British • Lives in UK • Born in Jan 1988
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1974
Director • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Imco (62000) Limited
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Active
Unifrax UK Holdco Limited
Oakwood Corporate Secretary Limited, John Charles Dandolph IV, and 4 more are mutual people.
Active
Saffil 2011 Limited
Oakwood Corporate Secretary Limited, John Charles Dandolph IV, and 4 more are mutual people.
Active
Unifrax (Derby) Limited
Oakwood Corporate Secretary Limited, John Charles Dandolph IV, and 3 more are mutual people.
Active
Saffil Limited
Oakwood Corporate Secretary Limited, John Charles Dandolph IV, and 3 more are mutual people.
Active
Unifrax Limited
Oakwood Corporate Secretary Limited, John Charles Dandolph IV, and 3 more are mutual people.
Active
Unifrax Emission Control Europe Ltd
Oakwood Corporate Secretary Limited, Scott Dennis Horrigan, and 2 more are mutual people.
Active
Lydall UK Ltd
Oakwood Corporate Secretary Limited, William Kaz Piotrowski, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£224.21M
Increased by £2.47M (+1%)
Total Liabilities
-£5.2M
Decreased by £7.61M (-59%)
Net Assets
£219.02M
Increased by £10.08M (+5%)
Debt Ratio (%)
2%
Decreased by 3.46% (-60%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Matthew David Whalley Appointed
6 Months Ago on 1 May 2025
Andrew Victor Gibson Appointed
6 Months Ago on 1 May 2025
Scott Dennis Horrigan Resigned
6 Months Ago on 30 Apr 2025
John Charles Dandolph Iv Resigned
7 Months Ago on 5 Mar 2025
New Charge Registered
8 Months Ago on 11 Feb 2025
New Charge Registered
8 Months Ago on 11 Feb 2025
José Feliciano (PSC) Appointed
6 Years Ago on 14 Dec 2018
Behdad Eghbali (PSC) Appointed
6 Years Ago on 14 Dec 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Andrew Victor Gibson as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Matthew David Whalley as a director on 1 May 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
Termination of appointment of John Charles Dandolph Iv as a director on 5 March 2025
Submitted on 9 Apr 2025
Notification of Behdad Eghbali as a person with significant control on 14 December 2018
Submitted on 2 Apr 2025
Withdrawal of a person with significant control statement on 2 April 2025
Submitted on 2 Apr 2025
Notification of José Feliciano as a person with significant control on 14 December 2018
Submitted on 2 Apr 2025
Registration of charge 048717720019, created on 11 February 2025
Submitted on 20 Feb 2025
Repayment History
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