Unifrax Europe Holdings Limited

04871772

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MILL LANE, ST. HELENS, WA11 8LP

Incorporated 19/08/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

70100

Activities of head offices

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 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Persons with Significant Control

Behdad Eghbali

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 50

233, Wilshire Blvd, Santa Monica, 90401

Notified 14/12/2018

José Feliciano

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 53

233, Wilshire Blvd, Santa Monica, 90401

Notified 14/12/2018

Former PSCs

Unifrax Luxembourg Ii Sarl

Ceased 18/08/2022

Charges5 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 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

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

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