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Saffil 2011 Limited

07696889

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Mill Lane, Rainford, St. Helens, WA11 8LP
Incorporated 07/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 18/03/2024

BRITISH

Also on 2749 other boards

Mr William Kaz Piotrowski

director · Since 29/04/2025

SENIOR VICE PRESIDENT AND GENERAL COUNSE

AMERICAN · UNITED STATES · Age 47

Also on 11 other boards

Matthew David Whalley

director · Since 29/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 18/03/2024

Reg: 7038430

Also on 2749 other boards

William Kaz Piotrowski

director · Since 29/04/2025

American · United States · Age 47

Matthew David Whalley

director · Since 29/04/2025

British · United Kingdom · Age 38

Former

Gavin Jon Rosson

director · Resigned 31/10/2011

Richard Patrick Mcquinn

secretary · Resigned 31/10/2011

Julian Edward Peregrine Cooper

director · Resigned 31/10/2011

Mark David Roos

director · Resigned 01/01/2014

Frederic Bernard Von Arx

director · Resigned 02/03/2015

Mark Wiliam Briscoe

director · Resigned 11/03/2015

Saint 'Clair Soares Leitao Martins

director · Resigned 14/09/2015

Daniel Thomas Liebel

director · Resigned 04/02/2019

Edward Duncan Barton Yardley

director · Resigned 30/06/2019

Anthony Bret Greene

director · Resigned 30/09/2019

John Charles Dandolph Iv

director · Resigned 05/03/2025

Scott Dennis Horrigan

director · Resigned 30/04/2025

Andrew Victor Gibson

director · Resigned 01/11/2025

David Ian Turner

director · Resigned 12/03/2026

Persons with Significant Control

Unifrax Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04007148 · England And Wales · Limited Company

Notified 07/07/2022

Charges3 outstanding

A registered charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Mill Lane
2026-07-21

MILL LANE

post townSt. Helens
2026-07-21

ST. HELENS