Lydall Industrial Filtration (Emea) Limited

00976278

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 06/04/1970

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

13950

Manufacture of non-wovens and articles made from non-wovens

Officers

William Kaz Piotrowski

secretary · Since 03/05/2022

Mr William Kaz Piotrowski

director · Since 03/05/2022

SENIOR VICE PRESIDENT AND GENERAL COUNSE

AMERICAN · UNITED STATES · Age 47

Also on 11 other boards

Gary Antony Welding

director · Since 07/09/2023

UNIFRAX LIMITED - GLOBAL CASH MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Oakwood Corporate Secretary Limited

secretary · Since 18/03/2024

BRITISH

Also on 2749 other boards

Matthew David Whalley

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Persons with Significant Control

Lydall Uk Ltd

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 8850713 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 11/02/2025Registered 20/02/2025

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECOND LIEN NOTES COLLATERAL AGENT

Created 11/02/2025Registered 20/02/2025

charge

satisfied

HSBC BANK PLC

Created 05/04/2011Registered 12/04/2011Satisfied 25/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/2008Registered 21/02/2008Satisfied 25/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 11/09/2007Registered 18/09/2007Satisfied 25/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2006Registered 05/04/2006Satisfied 11/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2006Registered 23/02/2006Satisfied 11/03/2008

charge

satisfied

HSBC BANK PLC

Created 10/10/2000Registered 31/10/2000Satisfied 29/06/2006

charge

satisfied

MIDLAND BANK PLC

Created 27/07/1983Registered 01/08/1983Satisfied 29/06/2006

charge

satisfied

MIDLAND BANK PLC

Created 25/04/1974Registered 02/05/1974Satisfied 29/06/2006

charge

satisfied

MIDLAND BANK PLC

Created 09/11/1973Registered 15/11/1973Satisfied 29/06/2006

charge

satisfied

MIDLAND BANK PLC

Created 05/10/1973Registered 12/10/1973Satisfied 12/04/2006