Unifrax Europe Holdings Limited
Activities of head offices · St. Helens
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBE
Behdad EghbaliIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-14 · No cessation recorded
Source record 127705128JF
José FelicianoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-14 · No cessation recorded
Source record 127705747Show 1 ceased record
Unifrax Luxembourg Ii SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2022-08-18 · Ceased 2022-08-18
Source record 133829735People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 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 16 historical appointments
DT
David Ian TurnerResigned director
Resigned 2025-11-12 · 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
VC
Vincent ChambonResigned director
Resigned 2012-02-14 · 10 yrs · Accountant
JT
John TupmanResigned secretary
Resigned 2008-05-13 · 11 yrs
MR
Mark RoosResigned director
Resigned 2005-05-26 · 8 yrs · Fin Director
CT
Carlo TerzagoResigned director
Resigned 2004-01-01 · Sales Mark Dir
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-08-19
CorpInstant Companies LimitedResigned director
Resigned 2003-08-19
FV
Frederic Von ArxResigned director
Resigned 2003-08-19 · 8 yrs · Financial Manager
KO
Kevin O GormanResigned director
Resigned 2003-08-19 · 5 yrs · Sebior Vp & General Manager
EY
Edward YardleyResigned director
Resigned 2003-08-19 · 15 yrs · Managing Director
PB
Peter BlackledgeResigned secretary
Resigned 2003-08-19 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active