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Lydall Uk Ltd

08850713

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 17/01/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209
Activities of other holding companies

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 02/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Persons with Significant Control

José Feliciano

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 53

233, Wilshire Blvd, Santa Monica, 90401

Notified 08/10/2021

Behdad Eghbali

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 50

233, Wilshire Blvd, Santa Monica, 90401

Notified 08/10/2021

Former PSCs

Lydall, Inc.

Ceased 08/10/2021

Charges6 outstanding

Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

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

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 11/02/2025Registered 20/02/2025
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 30/01/2025Registered 09/02/2025
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECOND LIEN NOTES COLLATERAL AGENT

Created 30/01/2025Registered 09/02/2025