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Companies/04050796

Unifrax UK Holdco Limited

Activities of head offices · St. Helens

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Unifrax Europe Holdings Limited.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11396191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MW
Matthew David WhalleyCurrent director
Appointed 2025-05-01 · 1 yr · Director
+11 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2024-03-18 · 2 yrs
+2362 others
WP
William PiotrowskiCurrent director
Appointed 2022-12-30 · 3 yrs · Semior Vice President And General Counse
+11 others
Show 17 historical appointments
DT
David Ian TurnerResigned director
Resigned 2025-11-17
AG
Andrew Victor GibsonResigned director
Resigned 2025-05-01 · Director
ES
Elaine SmithResigned secretary
Resigned 2020-01-23 · 4 yrs
SH
Scott HorriganResigned director
Resigned 2019-06-30 · 5 yrs · Chief Financial Officer
AG
Anthony GreeneResigned director
Resigned 2017-08-01 · 2 yrs · Accountant
JW
John WrapResigned director
Resigned 2014-12-01 · 2 yrs · Senior Vice President
JD
John Dandolph IvResigned director
Resigned 2014-01-01 · 11 yrs · Chief Excutive Officer
VC
Vincent ChambonResigned director
Resigned 2012-02-14 · 10 yrs · Accountant
JT
John TupmanResigned secretary
Resigned 2008-05-13 · 11 yrs
KO
Kevin O GormanResigned director
Resigned 2006-09-01 · 2 yrs · Business Manager
FV
Frederic Von ArxResigned director
Resigned 2005-05-26 · 6 yrs · Fin Director
EY
Edward YardleyResigned director
Resigned 2005-05-26 · 14 yrs · Director
PB
Peter BlackledgeResigned secretary
Resigned 2002-06-07 · 5 yrs · Solicitor
MR
Mark RoosResigned director
Resigned 2000-10-03 · 13 yrs · Vice President
PV
Paul ViolaResigned director
Resigned 2000-10-03 · 14 yrs · Vice President
WK
William KellyResigned director
Resigned 2000-08-07 · 6 yrs · Corporate Officer
CB
Caroline BarrResigned secretary
Resigned 2000-08-07 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active