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UNIFRAX (DERBY) LIMITED

Companies House number 01747354. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 11 Apr 2027
Verification status

The next confirmation statement is due 11 Apr 2027 based on current public-register data.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-03-28 with no updates on 9 Apr 2026

Entity Watch briefing

UNIFRAX (DERBY) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-28 with no updates on 9 Apr 2026.

Deadline pressure

The next confirmation statement is due 11 Apr 2027, 364 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-28 with no updates on 9 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 22 Aug 1983 - roughly 42 years - which helps separate an established record from a newly formed one.

Quick answers about UNIFRAX (DERBY) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for UNIFRAX (DERBY) LIMITED?

The next confirmation statement due date currently shown on the public record is 11 Apr 2027.

Is UNIFRAX (DERBY) LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 11 Apr 2027 based on current public-register data.

Who are the active officers of UNIFRAX (DERBY) LIMITED?

The public register currently shows 3 active officers: OAKWOOD CORPORATE SECRETARY LIMITED, PIOTROWSKI, William Kaz, WHALLEY, Matthew David.

Who are the PSCs of UNIFRAX (DERBY) LIMITED?

The public register currently shows 1 active PSC: Unifrax Limited.

What was the latest filing for UNIFRAX (DERBY) LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-03-28 with no updates dated 9 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at UNIFRAX (DERBY) LIMITED?

UNIFRAX (DERBY) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-28 with no updates on 9 Apr 2026.

Company facts

Registered office

Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom

Date of creation

22 Aug 1983

Confirmation statement deadline

11 Apr 2027

Confirmation statement made up to

28 Mar 2027

Officers

Current public-register officers for this company.

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary

Appointed 18 Mar 2024

PIOTROWSKI, William Kaz

Director

Appointed 30 Dec 2022

WHALLEY, Matthew David

Director

Appointed 6 Nov 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-03-28 with no updates9 Apr 2026

Form CS01. Filed on 2026-04-09.

Type CS01What CS01 meansRef MzUxNTE3MzE2MWFkaXF6a2N4
Termination of appointment of David Ian Turner as a director on 2026-03-128 Apr 2026

Form TM01. Filed on 2026-04-08.

Type TM01What TM01 meansRef MzUxNTAzNzcyOGFkaXF6a2N4
Appointment of Matthew David Whalley as a director on 2025-11-0612 Nov 2025

Form AP01. Filed on 2025-11-12.

Type AP01What AP01 meansRef MzQ4ODQyMTczNWFkaXF6a2N4
Termination of appointment of Andrew Victor Gibson as a director on 2025-11-0112 Nov 2025

Form TM01. Filed on 2025-11-12.

Type TM01What TM01 meansRef MzQ4ODQyMTcyM2FkaXF6a2N4
Accounts for a small company made up to 2024-12-315 Sept 2025

Form AA. Filed on 2025-09-05.

Type AARef MzQ3OTg1NTcwOGFkaXF6a2N4
Appointment of Andrew Victor Gibson as a director on 2025-04-2912 May 2025

Form AP01. Filed on 2025-05-12.

Type AP01What AP01 meansRef MzQ2NTc5OTU0N2FkaXF6a2N4
Appointment of David Ian Turner as a director on 2025-04-2912 May 2025

Form AP01. Filed on 2025-05-12.

Type AP01What AP01 meansRef MzQ2NTc5OTU0OWFkaXF6a2N4
Termination of appointment of Scott Dennis Horrigan as a director on 2025-04-302 May 2025

Form TM01. Filed on 2025-05-02.

Type TM01What TM01 meansRef MzQ2NDk3NjI5OWFkaXF6a2N4
Confirmation statement made on 2025-03-28 with updates10 Apr 2025

Form CS01. Filed on 2025-04-10.

Type CS01What CS01 meansRef MzQ2MjE0MTAxMmFkaXF6a2N4
Termination of appointment of John Charles Dandolph Iv as a director on 2025-03-059 Apr 2025

Form TM01. Filed on 2025-04-09.

Type TM01What TM01 meansRef MzQ2MjA0OTg3OWFkaXF6a2N4
Registration of charge 017473540004, created on 2025-02-1120 Feb 2025

Form MR01. Filed on 2025-02-20.

Type MR01Ref MzQ1NTgxNzgwNmFkaXF6a2N4
Registration of charge 017473540005, created on 2025-02-1120 Feb 2025

Form MR01. Filed on 2025-02-20.

Type MR01Ref MzQ1NTgxOTc5OWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Unifrax Limited

Notified 18 Aug 2022

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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