Lydall Industrial Filtration Textile Manufacturing (Emea) Limited

03685494

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 17/12/1998

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

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

LOMBARD NORTH CENTRAL PLC

Created 06/11/2000Registered 10/11/2000Satisfied 11/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1999Registered 31/03/1999Satisfied 25/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1999Registered 15/02/1999Satisfied 25/02/2014