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Unifrax Europe Holdings Limited

04871772

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 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

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION 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 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
satisfied

GOLDMAN SACHS LENDING PARTNERS LLC, BANK OF AMERICA, N.A., ING CAPITAL LLP AND KEYBANK NATIONAL

Created 05/04/2017Registered 21/04/2017Satisfied 30/01/2019
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 12/12/2011Satisfied 30/10/2018
charge
satisfied

GOLDMAN SACHS LENDING PARTNERS LLC

Created 28/11/2011Registered 12/12/2011Satisfied 09/06/2017
charge
satisfied

GOLDMAN SACHS LENDING PARTNERS LLC

Created 28/11/2011Registered 12/12/2011Satisfied 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 AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE AND THEINSTITUT

Created 02/05/2006Registered 19/05/2006Satisfied 01/12/2011
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION AS SECURITY AGENT

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

WACHOVIA BANK, NATIONAL ASSOCIATION

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

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

Created 07/12/2004Registered 24/12/2004Satisfied 29/06/2006
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 05/09/2003Registered 22/09/2003Satisfied 29/06/2006
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION (ACTING ON ITS OWN BEHALF AND IN ITS CAPACITY ASADMINISTRATI

Created 03/09/2003Registered 18/09/2003Satisfied 29/06/2006
charge
satisfied

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

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