Unifrax Uk Holdco Limited

04050796

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 07/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr William Kaz Piotrowski

director · Since 30/12/2022

SEMIOR 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 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Persons with Significant Control

Unifrax Europe Holdings Limited.

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04871772 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECOND LIEN NOTES COLLATERAL AGENT

Created 11/02/2025Registered 24/02/2025

Charge

outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 11/02/2025Registered 24/02/2025

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 12/12/2011Satisfied 30/10/2018

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