UNIFRAX LIMITED - ST. HELENS
| Company Profile | Company Filings |
Overview
UNIFRAX LIMITED is a Private Limited Company from ST. HELENS and has the status: Active.
UNIFRAX LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04007148. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIFRAX LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04007148. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIFRAX LIMITED - ST. HELENS
This company is listed in the following categories:
23200 - Manufacture of refractory products
23200 - Manufacture of refractory products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILL LANE
ST. HELENS
MERSEYSIDE
WA11 8LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT DENNIS HORRIGAN | Nov 1974 | American | Director | 2019-06-30 | CURRENT |
| MRS ELAINE SMITH | Secretary | 2020-01-23 | CURRENT | ||
| MR JOHN CHARLES DANDOLPH IV | Feb 1976 | American | Director | 2014-01-01 | CURRENT |
| WILLIAM KAZ PIOTROWSKI | Apr 1979 | American | Director | 2022-12-30 | CURRENT |
| MR FREDERIC BERNARD VON ARX | Apr 1965 | French | Director | 2000-10-04 UNTIL 2012-02-14 | RESIGNED |
| CAROLINE ROWENA BARR | Secretary | 2000-10-04 UNTIL 2002-06-07 | RESIGNED | ||
| PETER LOUIS BLACKLEDGE | Jun 1947 | British | Secretary | 2002-06-07 UNTIL 2008-05-13 | RESIGNED |
| MR BARRY ALEXANDER ENGLISH | Jun 1942 | Secretary | 2000-07-13 UNTIL 2000-10-04 | RESIGNED | |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 2000-06-02 UNTIL 2000-07-13 | RESIGNED | ||
| JOHN MICHAEL TUPMAN | Apr 1957 | British | Secretary | 2008-05-13 UNTIL 2019-01-23 | RESIGNED |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2000-07-18 UNTIL 2000-10-04 | RESIGNED |
| MR EDWARD DUNCAN BARTON YARDLEY | Jun 1959 | British | Director | 2000-07-13 UNTIL 2019-06-30 | RESIGNED |
| KARL PETER WOODCOCK | Aug 1963 | British | Director | 2012-05-15 UNTIL 2017-03-23 | RESIGNED |
| VINCENT CHAMBON | Dec 1970 | French | Director | 2012-02-14 UNTIL 2022-12-27 | RESIGNED |
| JOHN MICHAEL TUPMAN | Apr 1957 | British | Director | 2005-06-14 UNTIL 2019-12-23 | RESIGNED |
| CARLO TERZAGO | Aug 1944 | Italian | Director | 2005-01-01 UNTIL 2009-03-20 | RESIGNED |
| MR MARK DAVID ROOS | May 1955 | American | Director | 2005-05-26 UNTIL 2014-01-01 | RESIGNED |
| MR ROBERT GRANGER | Jul 1952 | British | Director | 2000-07-13 UNTIL 2000-10-04 | RESIGNED |
| MR DAVID GROOM | Apr 1966 | British | Director | 2005-05-26 UNTIL 2012-05-16 | RESIGNED |
| MR ANTHONY BRET GREENE | Mar 1959 | American | Director | 2017-08-01 UNTIL 2019-09-30 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2000-06-02 UNTIL 2000-07-13 | RESIGNED | ||
| MR BARRY ALEXANDER ENGLISH | Jun 1942 | Director | 2000-07-13 UNTIL 2000-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unifrax Uk Holdco Limited | 2022-07-07 | St. Helens Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |