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UNIFRAX (DERBY) LIMITED
Company number 01747354 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
UNIFRAX (DERBY) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on UNIFRAX (DERBY) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01747354
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 August 1983
- Registered office
- St. Helens, Merseyside
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
UNIFRAX (DERBY) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 March 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns UNIFRAX (DERBY) LIMITED
UNIFRAX (DERBY) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of UNIFRAX (DERBY) LIMITED · statement of 28 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UNIFRAX LIMITED Company 04007148 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls UNIFRAX (DERBY) LIMITED
UNIFRAX (DERBY) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Unifrax Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 August 2022 | Company · Limited Company · United Kingdom · number 04007148 |
Officers · 3 current
Who runs UNIFRAX (DERBY) LIMITED
UNIFRAX (DERBY) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 18 March 2024 | — | — |
| PIOTROWSKI, William Kaz | Director | 30 December 2022 | American | United States |
| WHALLEY, Matthew David | Director | 6 November 2025 | British | United Kingdom |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Ian David | Secretary | before 26 May 1992 | 13 September 2010 |
| SMITH, Elaine | Secretary | 23 January 2020 | 28 May 2024 |
| TUPMAN, John | Secretary | 13 September 2010 | 23 December 2019 |
| CHAMBON, Vincent | Director | 23 January 2020 | 27 December 2022 |
| CORBETT, James Scott | Director | before 26 May 1992 | 13 September 2010 |
| DANDOLPH IV, John Charles | Director | 23 January 2020 | 5 March 2025 |
| GIBSON, Andrew Victor | Director | 29 April 2025 | 1 November 2025 |
| GILL, Ian David | Director | before 26 May 1992 | 13 September 2010 |
| GREENE, Anthony Bret | Director | 1 August 2017 | 30 September 2019 |
| GROOM, David | Director | 13 September 2010 | 16 May 2012 |
| HORRIGAN, Scott Dennis | Director | 30 June 2019 | 30 April 2025 |
| TUPMAN, John Michael | Director | 13 September 2010 | 23 January 2019 |
| TURNER, David Ian | Director | 29 April 2025 | 12 March 2026 |
| WOODCOCK, Karl Peter | Director | 15 May 2012 | 23 March 2017 |
| YARDLEY, Edward Duncan Barton | Director | 13 September 2010 | 30 June 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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