Unifrax Limited

04007148

active

Private Limited Company

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 02/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23200

Manufacture of refractory products

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 13/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Persons with Significant Control

Unifrax Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04050796 · England And Wales · Limited Company

Notified 07/07/2022

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

charge

satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 02/05/2006Registered 12/05/2006Satisfied 01/12/2011

charge

satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION AS TRUSTEE AND AGENT FOR THE LENDERS

Created 05/09/2003Registered 17/09/2003Satisfied 29/06/2006

charge

satisfied

BANK OF AMERICA , NATIONAL ASSOCIATION

Created 05/10/2000Registered 19/10/2000Satisfied 30/10/2003