UNIFRAX UK PENSION TRUSTEES LIMITED
Overview
| Company Name | UNIFRAX UK PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04186796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIFRAX UK PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is UNIFRAX UK PENSION TRUSTEES LIMITED located?
| Registered Office Address | Mill Lane Rainford WA11 8LP St Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIFRAX UK PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UNIFRAX UK PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for UNIFRAX UK PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Allan Davies as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Appointment of Mrs Dawn Michelle Morgan as a director on May 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gemma Elizabeth Campbell as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Glenda Dawn Upton as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Gemma Elizabeth Campbell on Mar 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Termination of appointment of David Kenneth Owen as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Appointment of Gemma Elizabeth Campbell as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katie Cumberbatch as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Michael Tupman as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Michael Tupman as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Katie Cumberbatch as a director on Aug 27, 2019 | 2 pages | AP01 | ||
Termination of appointment of Edward Duncan Barton Yardley as a director on Aug 27, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of UNIFRAX UK PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Ian | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | England | British | Production Supervisor | 253905550001 | ||||
| GROOM, David | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | United Kingdom | British | Engineering Director | 179193950001 | ||||
| MORGAN, Dawn Michelle | Director | Tanhouse Lane WA8 0US Widnes Saffil Ltd Cheshire England | Wales | British | Hr Business Partner | 308612930001 | ||||
| UPTON, Glenda Dawn | Director | Unifrax Emission Controls Europe Unit 34 Greenfield Business Park CH8 7HU Holywell Unit 34 United Kingdom | Wales | British | Payroll Manager | 298937270001 | ||||
| BARR, Caroline Rowena | Secretary | 14 Rayleigh Road IG8 7HG Woodford Green Essex | British | 860950002 | ||||||
| BLACKLEDGE, Peter Louis | Secretary | 7 Vicarage Close Lathom L40 6LD Ormskirk Lancashire | British | Solicitor | 37084820001 | |||||
| TUPMAN, John Michael | Secretary | 4 Fenwick Drive Heaton Mersey SK4 3QH Stockport Cheshire | British | 96968440001 | ||||||
| BURLEY, Christopher George | Director | Winter Nellis Reeds Brow Rainford WA11 8PE St Helens Merseyside | British | Director Manufacturing Tech | 75564030001 | |||||
| CAMPBELL, Gemma Elizabeth | Director | Unifrax Emission Controls Bagillt Road,Greenfield Business Park CH8 7HJ Holywell Unit 34 Greenfield Business Park Flintshire United Kingdom | England | British | Hr Business Partner | 280498940002 | ||||
| CUMBERBATCH, Katie | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | England | British | Human Resources Manager | 261800320001 | ||||
| DAVIES, Allan | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | England | British | Application Engineering Manager | 253882670001 | ||||
| DAVIES, Paul Robert | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | England | British | Maintenance Manager | 137059410001 | ||||
| FENNEY, Michael William | Director | 34 High Street WN8 8AP Skelmersdale Lancashire | British | Operator | 78157720001 | |||||
| FRODSHAM, William | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | England | British | Process Worker | 121424210001 | ||||
| OWEN, David Kenneth | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | England | British | Production Manager | 134715840001 | ||||
| RUSH, Michael | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | England | British | Retired | 171573770001 | ||||
| RUSH, Michael | Director | 20 Brownheath Avenue Birchley WN5 7SD Billinge Saint Helens | England | British | Electrician | 171573770001 | ||||
| SMITH, Christopher Roy | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | United Kingdom | British | Process Operator | 205738340001 | ||||
| TUPMAN, John Michael | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | United Kingdom | British | Accountant | 96968440001 | ||||
| VON ARX, Frederic Bernard | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | France | French | Finance Director | 184082370001 | ||||
| WALLWORK, Steven Paul | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | England | British | Process Operator | 205711930001 | ||||
| WHITEHURST, Colin | Director | 7 Heyes Avenue Rainford WA11 8AW St. Helens Merseyside | British | Personnel Manager | 75563980001 | |||||
| YARDLEY, Edward Duncan Barton | Director | Mill Lane Rainford WA11 8LP St Helens Merseyside | England | British | Director | 58875300002 |
What are the latest statements on persons with significant control for UNIFRAX UK PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0