Lydall Uk Ltd
08850713
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
secretary · Since 03/05/2022
director · Since 03/05/2022
SENIOR VICE PRESIDENT AND GENERAL COUNSE
AMERICAN · UNITED STATES · Age 47
Also on 11 other boards
director · Since 07/09/2023
UNIFRAX LIMITED - GLOBAL CASH MANAGER
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
director · Since 02/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 11 other boards
secretary · Since 03/05/2022
corporate secretary · Since 18/03/2024
Reg: 7038430
Also on 2749 other boards
Former
director · Resigned 01/05/2015
director · Resigned 12/04/2017
director · Resigned 18/11/2019
secretary · Resigned 04/01/2022
director · Resigned 04/01/2022
director · Resigned 03/05/2022
director · Resigned 28/05/2024
director · Resigned 01/11/2025
director · Resigned 12/03/2026
Persons with Significant Control
José Feliciano
American · United States · Age 53
233, Wilshire Blvd, Santa Monica, 90401
Notified 08/10/2021
Behdad Eghbali
American · United States · Age 50
233, Wilshire Blvd, Santa Monica, 90401
Notified 08/10/2021
Former PSCs
Lydall, Inc.
Ceased 08/10/2021
Charges7 outstanding
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECOND LIEN NOTES COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECOND LIEN NOTES COLLATERAL AGENT
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM