By when must UNIFRAX UK HOLDCO LIMITED's directors verify their identity with Companies House?

Directors of UNIFRAX UK HOLDCO LIMITED must verify their identity with Companies House by 2027-08-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of UNIFRAX UK HOLDCO LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

UNIFRAX UK HOLDCO LIMITED

04050796 · Ltd · 26 years old

Mill Lane, St. Helens, WA11 8LP

SIC 70100

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UNIFRAX UK HOLDCO LIMITED (ECCTA)

Directors of UNIFRAX UK HOLDCO LIMITED must verify their identity by 2027-08-21.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PIOTROWSKI, William Kazdirectorsince 2022-12-30· also at IMCO (62000) LIMITED, SAFFIL 2011 LIMITED, SAFFIL LIMITED and 8 more

WHALLEY, Matthew Daviddirectorsince 2025-05-01· also at UNIFRAX LIMITED, LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED, LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED and 8 more

Company secretary

OAKWOOD CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2024-03-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALKEGEN UK HOLDCO II LTD.activevia PIOTROWSKI, William Kaz, WHALLEY, Matthew David, GIBSON, Andrew Victor (former), TURNER, David Ian (former)

IMCO (62000) LIMITEDactivevia PIOTROWSKI, William Kaz, WHALLEY, Matthew David, DANDOLPH IV, John Charles (former), GIBSON, Andrew Victor (former), GREENE, Anthony Bret (former), HORRIGAN, Scott Dennis (former), ROOS, Mark David (former), TURNER, David Ian (former), VON ARX, Frederic Bernard (former), YARDLEY, Edward Duncan Barton (former)

LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITEDactivevia PIOTROWSKI, William Kaz, WHALLEY, Matthew David, GIBSON, Andrew Victor (former), TURNER, David Ian (former)

LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITEDactivevia PIOTROWSKI, William Kaz, WHALLEY, Matthew David, GIBSON, Andrew Victor (former), TURNER, David Ian (former)

LYDALL UK LTDactivevia PIOTROWSKI, William Kaz, WHALLEY, Matthew David, GIBSON, Andrew Victor (former), TURNER, David Ian (former)

and 8 more active

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Unifrax Europe Holdings Limited.

Corporate entity

Companies House 04871772

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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