Unifrax Europe Holdings Limited
- Company number
- 04871772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2003
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALLEY, Matthew David | Director | 1 May 2025 | |
| PIOTROWSKI, William Kaz | Director | 30 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| José Feliciano | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2018 | |
| Behdad Eghbali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2018 | |
| Unifrax Luxembourg Ii Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
18 Aug 2022 | 18 Aug 2022 |
Accounts
Connections
Controls
- Unifrax UK Holdco Limited (04050796)
Directors’ other companies
- PIOTROWSKI, William Kaz - Director at Saffil 2011 Limited
- PIOTROWSKI, William Kaz - Director at Unifrax Emission Control Europe Ltd
- PIOTROWSKI, William Kaz - Director at Saffil Limited
- PIOTROWSKI, William Kaz - Director at Imco (62000) Limited
- PIOTROWSKI, William Kaz - Director at Unifrax UK Holdco Limited
- WHALLEY, Matthew David - Director at Saffil 2011 Limited
- WHALLEY, Matthew David - Director at Unifrax Emission Control Europe Ltd
- WHALLEY, Matthew David - Director at Imco (62000) Limited
- WHALLEY, Matthew David - Director at Unifrax UK Holdco Limited
- WHALLEY, Matthew David - Director at Saffil Limited
Companies at the same address
- Alkegen UK Holdco Ii Ltd (14778641)
- Imco (62000) Limited (03905626)
- Saffil 2011 Limited (07696889)
- Saffil Limited (03646114)
- Unifrax (Derby) Limited (01747354)
- Unifrax Emission Control Europe Ltd (01978805)
- Unifrax Limited (04007148)
- Unifrax UK Holdco Limited (04050796)