Ltd Facts The UK company register, as filed

Register entry · No. 04050796

UNIFRAX UK HOLDCO LIMITED

Active Private Limited Company Incorporated 7 Aug 2000

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 21 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MILL LANE, RAINFORD, ST. HELENS, MERSEYSIDE, UNITED KINGDOM, WA11 8LP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Aug 2027
    Last made up to
    7 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    10

  6. Names

    1. UNIFRAX UK HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
William Kaz Piotrowski Semior Vice President And General Counse Director 30 Dec 2022 — April 1979 American · United States
OAKWOOD CORPORATE SECRETARY LIMITED Corporate secretary 18 Mar 2024 — — British
Matthew David Whalley Director Director 1 May 2025 — January 1988 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Unifrax Europe Holdings Limited. company · 04871772 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UNIFRAX UK HOLDCO LIMITED still trading?

The register shows UNIFRAX UK HOLDCO LIMITED as active.

What does UNIFRAX UK HOLDCO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was UNIFRAX UK HOLDCO LIMITED set up?

It was incorporated on 7 August 2000.

When are UNIFRAX UK HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is UNIFRAX UK HOLDCO LIMITED's next confirmation statement due?

By 21 August 2027.

Who runs UNIFRAX UK HOLDCO LIMITED?

UNIFRAX UK HOLDCO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04132693 BROMLEY PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  2. 04132560 CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  3. 04132600 HAVENWOOD HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  4. 04134176 JOHNSON CONTROLS INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  5. 04132623 LABEL INNOVATIONS (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House