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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Piotrowski, William Kaz
    Born in April 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Behdad Eghbali
    Born in May 1976
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Whalley, Matthew David
    Born in January 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, David Ian
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 5
    José Feliciano
    Born in May 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Yardley, Edward Duncan Barton
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Horrigan, Scott Dennis
    Chief Financial Officer born in November 1974
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Roos, Mark David
    Fin Director born in May 1955
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Terzago, Carlo
    Sales Mark Dir born in August 1944
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Von Arx, Frederic Bernard
    Financial Manager born in April 1965
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    O'gorman, Kevin James
    Sebior Vp & General Manager born in December 1950
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Chambon, Vincent
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2022-12-27
    OF - Director → CIF 0
  • 8
    Greene, Anthony Bret
    Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Gibson, Andrew Victor
    Born in January 1967
    Individual
    Officer
    icon of calendar 2025-05-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Blackledge, Peter Louis
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 11
    Tupman, John Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 12
    Dandolph Iv, John Charles
    Chief Excutive Officer born in February 1976
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 13
    Smith, Elaine
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Director → CIF 0
  • 16
    icon of addressN/a, 20 Rue De La Poste, Carre Bonn, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-08-18 ~ 2022-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIFRAX EUROPE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIFRAX EUROPE HOLDINGS LIMITED
    Info
    Registered number 04871772
    icon of addressMill Lane, Rainford, St. Helens, Merseyside WA11 8LP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • UNIFRAX EUROPE HOLDINGS LIMITED.
    S
    Registered number 04871772
    icon of addressMill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.