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Companies House/St. Helens/Company profile

UNIFRAX EUROPE HOLDINGS LIMITED

Active
04871772·incorporated 2003-08-19

UNIFRAX EUROPE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 August 2003 at Companies House (number 04871772; OpenRegistry canonical ID GB-04871772-unifrax-europe-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 5,427 active companies registered in St. Helens, Merseyside (postcode WA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-19
Registered Address
MILL LANE, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8LP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

19 charges recorded against the company at Companies House: 4 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

UNIFRAX EUROPE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Behdad Eghbali born 1976 resident in United States, American national. Notified 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • José Feliciano born 1973 resident in United States, American national. Notified 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Unifrax Luxembourg Ii Sarl (Luxembourg reg. B124276). Notified 2022-08-18. Ceased 2022-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-08-18. Ceased 2022-08-18.
  • (unnamed). Notified 2024-08-22. Ceased 2025-04-02.

Similar UK companies

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