UNIFRAX LIMITED

Key Data

Status

Active

Company No.

04007148

Incorporation date

02/06/2000

Size

Full

Classification

Manufacture of refractory products (23.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

09/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

08/04/2026

Termination of appointment of David Ian Turner as a director on 2026-03-12

View PDF (1 pages)

14/11/2025

Appointment of Matthew David Whalley as a director on 2025-11-13

View PDF (2 pages)

12/11/2025

Termination of appointment of Andrew Victor Gibson as a director on 2025-11-01

View PDF (1 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

12/05/2025

Appointment of Andrew Victor Gibson as a director on 2025-05-01

View PDF (2 pages)

12/05/2025

Appointment of David Ian Turner as a director on 2025-05-01

View PDF (2 pages)

02/05/2025

Termination of appointment of Scott Dennis Horrigan as a director on 2025-04-30

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

09/04/2025

Termination of appointment of John Charles Dandolph Iv as a director on 2025-03-05

View PDF (1 pages)

20/02/2025

Registration of charge 040071480007, created on 2025-02-11

View PDF (44 pages)

20/02/2025

Registration of charge 040071480008, created on 2025-02-11

View PDF (45 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

04/09/2024

Director's details changed for Mr Scott Dennis Horrigan on 2019-06-30

View PDF (2 pages)

04/09/2024

Director's details changed for John Charles Dandolph Iv on 2020-01-23

View PDF (2 pages)

19/08/2024

Director's details changed for Mr William Kaz Piotrowski on 2023-02-06

View PDF (2 pages)

16/08/2024

Director's details changed for Mr John Charles Dandolph Iv on 2014-02-05

View PDF (2 pages)

30/05/2024

Termination of appointment of Elaine Smith as a secretary on 2024-05-28

View PDF (1 pages)

25/04/2024

Change of details for Unifrax Uk Holdco Limited as a person with significant control on 2024-04-22

View PDF (2 pages)

22/04/2024

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mill Lane Rainford St. Helens Merseyside WA11 8LP on 2024-04-22

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

25/03/2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-03-18

View PDF (2 pages)

25/03/2024

Registered office address changed from Mill Lane Rainford St. Helens Merseyside WA11 8LP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-03-25

View PDF (1 pages)

25/03/2024

Change of details for Unifrax Uk Holdco Limited as a person with significant control on 2024-03-25

View PDF (2 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

19/01/2023

Appointment of Mr William Kaz Piotrowski as a director on 2022-12-30

View PDF (2 pages)

18/01/2023

Termination of appointment of Vincent Chambon as a director on 2022-12-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodcock, Karl Peter	Director	14/05/2012 - 22/03/2017	16
A B & C Secretarial Limited	Nominee Secretary	01/06/2000 - 12/07/2000	667
Lazard, Roland	Director	17/07/2000 - 03/10/2000	52
Yardley, Edward Duncan Barton	Director	12/07/2000 - 29/06/2019	12
Gibson, Andrew Victor	Director	01/05/2025 - 01/11/2025	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About UNIFRAX LIMITED

UNIFRAX LIMITED is an(a) Active company incorporated on 02/06/2000 with the registered office located at Mill Lane, Rainford, St. Helens, Merseyside WA11 8LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIFRAX LIMITED?

UNIFRAX LIMITED is currently Active. It was registered on 02/06/2000 .

Where is UNIFRAX LIMITED located?

UNIFRAX LIMITED is registered at Mill Lane, Rainford, St. Helens, Merseyside WA11 8LP.

What does UNIFRAX LIMITED do?

UNIFRAX LIMITED operates in the Manufacture of refractory products (23.20 - SIC 2007) sector.

What is the latest filing for UNIFRAX LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-28 with no updates.