Unifrax Emission Control Europe Ltd

01978805

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MILL LANE, ST. HELENS, WA11 8LP

Incorporated 16/01/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

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

Imco (62000) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03905626 · England And Wales · Limited Company

Notified 18/08/2022

Charges4 outstanding

A registered charge

outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 29/07/2026Registered 31/07/2026

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

outstanding

CLIVE CHESTER BURNHAM, MARK ANDREW LOMAS, COLIN GOULD AND DR STELLA YOUNG

Created 31/10/2011Registered 11/11/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/09/2007Registered 03/10/2007Satisfied 13/06/2022