Saffil Limited
Company 03646114 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Unifrax (Derby) Limited 2 shared directors
- Unifrax Emission Control Europe LTD 2 shared directors
- Lydall Industrial Filtration Textile Manufacturing (Emea) Limited 2 shared directors
- Imco (62000) Limited 2 shared directors
- Unifrax Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03646114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1998 |
| Address | MILL LANE, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Saffil 2011 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Matthew David Whalley Director · appointed 2025
- William Kaz Piotrowski Director · appointed 2025
Show 23 former officers
- David Ian Turner Director · appointed 2025 · resigned 2026
- Andrew Victor Gibson Director · appointed 2025 · resigned 2025
- Scott Dennis Horrigan Director · appointed 2019 · resigned 2025
- Anthony Bret Greene Director · appointed 2017 · resigned 2019
- Edward Duncan Barton Yardley Director · appointed 2015 · resigned 2019
- Daniel Thomas Liebel Director · appointed 2015 · resigned 2019
- John Charles Dandolph Iv Director · appointed 2014 · resigned 2025
- Frederic Bernard Von Arx Director · appointed 2014 · resigned 2015
- Saint 'Clair Soares Leitao Martins Director · appointed 2011 · resigned 2015
- Mark David Roos Director · appointed 2011 · resigned 2014
- Briscoe, Mark Wiliam, Dr Director · appointed 2010 · resigned 2015
- Gavin Jon Rosson Director · appointed 2010 · resigned 2011
- Hans Sten Gustaf Soderhjelm Director · appointed 2010 · resigned 2011
- Julian Edward Peregrine Cooper Director · appointed 2009 · resigned 2011
- Honeyborne, Christopher Henry Bruce, Dr Director · appointed 2009 · resigned 2010
- Christopher Joseph Kinsella Director · appointed 2008 · resigned 2009
- Patrick Lammers Director · appointed 2007 · resigned 2009
- Anthony Nicholas Parker Director · appointed 2006 · resigned 2008
- Thomas Michael O'Brien Director · appointed 1999 · resigned 2007
- Richard Mcquinn Secretary · appointed 1999 · resigned 2011
- Thomas Henry Phelps Brown Director · appointed 1999 · resigned 2006
- Ross Mckenzie Clark Nominee-director · appointed 1998 · resigned 1999
- Andrew Uprichard Nominee-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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