UNIFRAX (DERBY) LIMITED

Company summary

Company number: 01747354
Status: ACTIVE
Incorporated / age: 22 August 198343 years
Registered office: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 11 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 01:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
BRIGHTCROSS INSULATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	18 Mar 2024				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PIOTROWSKI, William Kaz ACTIVE	Director	30 Dec 2022		United States	April 1979	180, Glastonbury Blvd., Suite 201, Glastonbury, Connecticut, 06033, United States
WHALLEY, Matthew David ACTIVE	Director	06 Nov 2025		United Kingdom	January 1988	Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
GILL, Ian David RESIGNED	Secretary		13 Sep 2010			Kyle Eaton Bank, Duffield, Belper, Derbyshire, DE56 4BH
SMITH, Elaine RESIGNED	Secretary	23 Jan 2020	28 May 2024			Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
TUPMAN, John RESIGNED	Secretary	13 Sep 2010	23 Dec 2019			Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP, United Kingdom
CHAMBON, Vincent RESIGNED	Director	23 Jan 2020	27 Dec 2022	France	December 1970	Mill Lane, Rainford, S. Helens, Merseyside, WA11 8LP
CORBETT, James Scott RESIGNED	Director		13 Sep 2010	United Kingdom	September 1949	114 Marsh Lane, Belper, Derbyshire, DE56 1GT
DANDOLPH IV, John Charles RESIGNED	Director	23 Jan 2020	05 Mar 2025	United States	February 1976	Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
GIBSON, Andrew Victor RESIGNED	Director	29 Apr 2025	01 Nov 2025	United Kingdom	January 1967	Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
GILL, Ian David RESIGNED	Director		13 Sep 2010	England	March 1947	Kyle Eaton Bank, Duffield, Belper, Derbyshire, DE56 4BH
GREENE, Anthony Bret RESIGNED	Director	01 Aug 2017	30 Sep 2019	United States	March 1959	Mill Lane, Rainford, S. Helens, Merseyside, WA11 8LP
GROOM, David RESIGNED	Director	13 Sep 2010	16 May 2012	United Kingdom	April 1966	Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP, Uk
HORRIGAN, Scott Dennis RESIGNED	Director	30 Jun 2019	30 Apr 2025	United States	November 1974	Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
TUPMAN, John Michael RESIGNED	Director	13 Sep 2010	23 Jan 2019	United Kingdom	April 1957	Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP, United Kingdom
TURNER, David Ian RESIGNED	Director	29 Apr 2025	12 Mar 2026	United Kingdom	July 1972	Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
WOODCOCK, Karl Peter RESIGNED	Director	15 May 2012	23 Mar 2017	England	August 1963	Mill Lane, Rainford, S. Helens, Merseyside, WA11 8LP
YARDLEY, Edward Duncan Barton RESIGNED	Director	13 Sep 2010	30 Jun 2019	England	June 1959	Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Mar 2024
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PIOTROWSKI, William Kaz ACTIVE
Role: Director
Appointed on: 30 Dec 2022
Country of Residence: United States
Date of birth: April 1979
Address: 180, Glastonbury Blvd., Suite 201, Glastonbury, Connecticut, 06033, United States

WHALLEY, Matthew David ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom

GILL, Ian David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 2010
Address: Kyle Eaton Bank, Duffield, Belper, Derbyshire, DE56 4BH

SMITH, Elaine RESIGNED
Role: Secretary
Appointed on: 23 Jan 2020
Resigned on: 28 May 2024
Address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom

TUPMAN, John RESIGNED
Role: Secretary
Appointed on: 13 Sep 2010
Resigned on: 23 Dec 2019
Address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP, United Kingdom

CHAMBON, Vincent RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 27 Dec 2022
Country of Residence: France
Date of birth: December 1970
Address: Mill Lane, Rainford, S. Helens, Merseyside, WA11 8LP

CORBETT, James Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 114 Marsh Lane, Belper, Derbyshire, DE56 1GT

DANDOLPH IV, John Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 05 Mar 2025
Country of Residence: United States
Date of birth: February 1976
Address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom

GIBSON, Andrew Victor RESIGNED
Role: Director
Appointed on: 29 Apr 2025
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom

GILL, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2010
Country of Residence: England
Date of birth: March 1947
Address: Kyle Eaton Bank, Duffield, Belper, Derbyshire, DE56 4BH

GREENE, Anthony Bret RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 30 Sep 2019
Country of Residence: United States
Date of birth: March 1959
Address: Mill Lane, Rainford, S. Helens, Merseyside, WA11 8LP

GROOM, David RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 16 May 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP, Uk

HORRIGAN, Scott Dennis RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 30 Apr 2025
Country of Residence: United States
Date of birth: November 1974
Address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom

TUPMAN, John Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP, United Kingdom

TURNER, David Ian RESIGNED
Role: Director
Appointed on: 29 Apr 2025
Resigned on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom

WOODCOCK, Karl Peter RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: August 1963
Address: Mill Lane, Rainford, S. Helens, Merseyside, WA11 8LP

YARDLEY, Edward Duncan Barton RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: June 1959
Address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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