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UNIFRAX EUROPE HOLDINGS LIMITED
Mill Lane,
St Helens,
Merseyside,
WA11 8LP
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 4
- Company No: 04871772
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UNIFRAX EUROPE HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
UNIFRAX EUROPE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 August 2003
70100 Activities of head offices - Activities of head offices
Available to 28 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Victor Gibson | Director | ||
| Mr Matthew David Whalley | Director | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Company Secretary | ||
| Mr William Kaz Piotrowski | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust, National Association As Collateral Agent | OUTSTANDING | |||
| Wilmington Trust, National Association As Second Lien Notes Collateral Agent | OUTSTANDING | |||
| Wilmington Savings Fund Society, Fsb As Collateral Agent | OUTSTANDING | |||
| Wilmington Savings Fund Society, Fsb As Collateral Agent | OUTSTANDING | |||
| Goldman Sachs Lending Partners Llc, Bank Of America, N.a., Ing Capital Llp And Keybank National | SATISFIED | |||
| Goldman Sachs Lending Partners Llc | SATISFIED | |||
| Supplemental Debenture | Goldman Sachs Lending Partners Llc | SATISFIED | ||
| Share Pledge Agreement | Goldman Sachs Lending Partners Llc | SATISFIED | ||
| Share Pledge Agreement | Goldman Sachs Lending Partners Llc | SATISFIED | ||
| Securities Account Pledge Agreement | Goldman Sachs Lending Partners Llc | SATISFIED | ||
| Pledge Of Ownership Interest Agreement | Goldman Sachs Lending Partners Llc | SATISFIED | ||
| Debenture | Goldman Sachs Lending Partners Llc | SATISFIED | ||
| Share Pledge Agreement | Wachovia Bank National Association As Administrative Agent And Security Trustee And Theinstitut | SATISFIED | ||
| Financial Instruments Account Pledge Agreement | Wachovia Bank, National Association As Security Agent | SATISFIED | ||
| Debenture | Wachovia Bank, National Association | SATISFIED | ||
| Pledge Of Shares | Wachovia Bank,national Association,as Administrative Agent And Security Trustee For The Lenders | SATISFIED | ||
| Pledge Agreement Of A Financial Instruments Account | Wachovia Bank, National Association | SATISFIED | ||
| Pledge Of Shares | Wachovia Bank National Association (Acting On Its Own Behalf And In Its Capacity Asadministrati | SATISFIED | ||
| Mortgage Debenture | Wachovia Bank, National Association As Trustee And Agent For The Lenders | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £545.00 | £559.00 | £429.00 | £750.00 | £893.00 |
| Net Worth | £172,036,015.00 | £189,559,427.00 | £190,774,106.00 | £203,082,642.00 | £208,937,185.00 |
| Total Current Liabilities | £38,816,168.00 | £14,389,075.00 | £10,330,576.00 | £15,404,207.00 | £12,810,756.00 |
| Total Current Assets | £64,138,716.00 | £56,530,776.00 | £61,655,065.00 | £72,000,035.00 | £77,080,635.00 |