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Companies/01747354

Unifrax (Derby) Limited

Other manufacturing n.e.c. · St. Helens

ActiveUnited KingdomIncorporated 1983Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-18 · No cessation recorded

Source record 141596675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MW
Matthew David WhalleyCurrent director
Appointed 2025-11-06 · Director
+11 others
Appointed 2024-03-18 · 2 yrs
+2343 others
WP
William PiotrowskiCurrent director
Appointed 2022-12-30 · 3 yrs · Senior Vice President And General Counse
+11 others
Show 15 historical appointments
DT
David Ian TurnerResigned director
Resigned 2025-04-29 · Director
AG
Andrew Victor GibsonResigned director
Resigned 2025-04-29 · Director
ES
Elaine SmithResigned secretary
Resigned 2020-01-23 · 4 yrs
VC
Vincent ChambonResigned director
Resigned 2020-01-23 · 2 yrs · Accountant
JD
John Dandolph IvResigned director
Resigned 2020-01-23 · 5 yrs · Chief Excutive Officer
SH
Scott HorriganResigned director
Resigned 2019-06-30 · 5 yrs · Chief Financial Officer
AG
Anthony GreeneResigned director
Resigned 2017-08-01 · 2 yrs · Accountant
KW
Karl WoodcockResigned director
Resigned 2012-05-15 · 4 yrs · Managing Director
JT
John TupmanResigned secretary
Resigned 2010-09-13 · 9 yrs
EY
Edward YardleyResigned director
Resigned 2010-09-13 · 8 yrs · Director
DG
David GroomResigned director
Resigned 2010-09-13 · 1 yr · Managing Director
JT
John TupmanResigned director
Resigned 2010-09-13 · 8 yrs · Finance Director
JC
James CorbettResigned director
Resigned 1992-05-26 · 18 yrs · Company Director
IG
Ian GillResigned directorResigned secretary
Resigned 1992-05-26 · 18 yrs · Company Director

Board profile

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