Unifrax Limited
Manufacture of refractory products · St. Helens
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnifrax Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-07 · No cessation recorded
Source record 134850086People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2024-03-18 · 2 yrs
WP+11 others
William PiotrowskiCurrent director
Appointed 2022-12-30 · 3 yrs · Senior Vice President And General Counse
Show 22 historical appointments
DT
David Ian TurnerResigned director
Resigned 2025-05-01 · Director
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
JD
John Dandolph IvResigned director
Resigned 2014-01-01 · 11 yrs · Chief Excutive Officer
KW
Karl WoodcockResigned director
Resigned 2012-05-15 · 4 yrs · Managing Director
VC
Vincent ChambonResigned director
Resigned 2012-02-14 · 10 yrs · Accountant
JT
Resigned 2008-05-13 · 10 yrs
MR
Mark RoosResigned director
Resigned 2005-05-26 · 8 yrs · Fin Director
DG
David GroomResigned director
Resigned 2005-05-26 · 6 yrs · Managing Director
CT
Carlo TerzagoResigned director
Resigned 2005-01-01 · 4 yrs · IT Man Director
PB
Peter BlackledgeResigned secretary
Resigned 2002-06-07 · 5 yrs · Solicitor
FV
Frederic Von ArxResigned director
Resigned 2000-10-04 · 11 yrs · Fin Director
CB
Caroline BarrResigned secretary
Resigned 2000-10-04 · 1 yr
RL
Roland LazardResigned director
Resigned 2000-07-18 · Financial & Administrative Dir
EY
Edward YardleyResigned director
Resigned 2000-07-13 · 18 yrs · Director
RG
Robert GrangerResigned director
Resigned 2000-07-13 · Finance Director
BE
Resigned 2000-07-13 · Treasury Manager Europe
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-06-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active