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Lydall Industrial Filtration Textile Manufacturing (Emea) Limited

03685494

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 17/12/1998

Previously known as

Andrew Webron Limited · until 19/08/2014
Webron Marling Limited · until 27/09/2006
Webron Products Limited · until 05/01/2004
Cobco (255) Limited · until 18/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

13950
Manufacture of non-wovens and articles made from non-wovens
13960
Manufacture of other technical and industrial textiles

Officers

William Kaz Piotrowski

secretary · Since 13/05/2022

Mr William Kaz Piotrowski

director · Since 13/05/2022

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

William Kaz Piotrowski

secretary · Since 13/05/2022

William Kaz Piotrowski

director · Since 13/05/2022

American · United States · Age 47

Gary Antony Welding

director · Since 07/09/2023

British · United Kingdom · Age 57

Oakwood Corporate Secretary Limited

corporate secretary · Since 18/03/2024

Reg: 7038430

Also on 2749 other boards

Matthew David Whalley

director · Since 06/11/2025

British · United Kingdom · Age 38

Former

Cobbetts Limited

corporate director · Resigned 14/01/1999

Cobbetts Limited

corporate secretary · Resigned 14/01/1999

David George Flower

director · Resigned 30/06/2001

Peter John Haworth

director · Resigned 31/07/2007

Dennis Thomas Taylor

director · Resigned 28/02/2009

Rodney Butterworth

director · Resigned 31/10/2009

Julian Robert Bickford

director · Resigned 04/11/2011

Ian Burnham Lord

secretary · Resigned 20/02/2014

Ian Burnham Lord

director · Resigned 20/02/2014

Edward Duxbury Andrew

director · Resigned 20/02/2014

Paul Mitchell Bamber

director · Resigned 20/02/2014

Ian Harvey Cropper

director · Resigned 20/03/2015

Klaus-Martin Rupp

director · Resigned 30/09/2015

Neil Graham Dugdale

director · Resigned 02/06/2016

Iain Stuart Dixon

director · Resigned 12/04/2017

Dale Gregory Barnhart

director · Resigned 18/11/2019

Chad Allen Mcdaniel

secretary · Resigned 04/01/2022

Chad Allen Mcdaniel

director · Resigned 04/01/2022

Andrew Victor Gibson

director · Resigned 13/05/2022

David Noel Kirby

director · Resigned 25/03/2024

Elaine Susan Smith

director · Resigned 28/05/2024

Andrew Victor Gibson

director · Resigned 01/11/2025

David Ian Turner

director · Resigned 12/03/2026

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

Charges3 outstanding

A registered charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 29/07/2026Registered 31/07/2026
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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-24

3RD FLOOR

post townAltrincham
2026-07-24

ALTRINCHAM

officer appointedPIOTROWSKI, William Kaz
2026-07-24
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-24
officer appointedPIOTROWSKI, William Kaz
2026-07-24
officer appointedWELDING, Gary Antony
2026-07-24
officer appointedWHALLEY, Matthew David
2026-07-24