Unifrax (Derby) Limited

01747354

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MILL LANE, ST. HELENS, WA11 8LP

Incorporated 22/08/1983

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

32990

Other manufacturing

Officers

Mr William Kaz Piotrowski

director · Since 30/12/2022

SENIOR VICE PRESIDENT AND GENERAL COUNSE

AMERICAN · UNITED STATES · Age 47

Also on 11 other boards

Oakwood Corporate Secretary Limited

secretary · Since 18/03/2024

BRITISH

Also on 2749 other boards

Matthew David Whalley

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Persons with Significant Control

Unifrax Limited

75–100% shares

75–100% votes

Appoint directors

Mill Lane, Rainford, St. Helens, WA11 8LP

Reg: 04007148 · England And Wales · Limited Company

Notified 18/08/2022

Charges2 outstanding

Charge

outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 11/02/2025Registered 20/02/2025

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECOND LIEN NOTES COLLATERAL AGENT

Created 11/02/2025Registered 20/02/2025

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC

Created 04/04/2017Registered 13/04/2017Satisfied 30/01/2019

charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC

Created 05/02/2013Registered 14/02/2013Satisfied 12/04/2017

charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC

Created 28/11/2011Registered 02/12/2011Satisfied 12/04/2017