LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED
Overview
| Company Name | LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00976278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED?
- Manufacture of non-wovens and articles made from non-wovens, except apparel (13950) / Manufacturing
Where is LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDREW WEBRON FILTRATION LIMITED | Mar 04, 2013 | Mar 04, 2013 |
| TYNE-TEES FILTRATION LIMITED | Apr 06, 1970 | Apr 06, 1970 |
What are the latest accounts for LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew Victor Gibson as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of David Ian Turner as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 009762780012, created on Feb 11, 2025 | 45 pages | MR01 | ||||||||||
Registration of charge 009762780013, created on Feb 11, 2025 | 44 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Elaine Susan Smith as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 18, 2024 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Gary Antony Welding as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Kaz Piotrowski on Feb 06, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for William Kaz Piotrowski on Feb 06, 2023 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of William Kaz Piotrowski as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of William Kaz Piotrowski as a secretary on May 03, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Elaine Susan Smith as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Victor Gibson as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chad Allen Mcdaniel as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Chad Allen Mcdaniel as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIOTROWSKI, William Kaz | Secretary | Glastonbury Blvd. Suite 201 06033 Glastonbury 180 Connecticut United States | 295811370001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GIBSON, Andrew Victor | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | United Kingdom | British | Director | 224702320001 | ||||||||
| PIOTROWSKI, William Kaz | Director | Glastonbury Blvd. Suite 201 06033 Glastonbury 180 Connecticut United States | United States | American | Senior Vice President And General Counsel | 295811350001 | ||||||||
| TURNER, David Ian | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | United Kingdom | British | Director | 335705450001 | ||||||||
| WELDING, Gary Antony | Director | Mill Lane Rainford WA11 8LP St Helens Unifrax Limited Merseyside United Kingdom | United Kingdom | British | Unifrax Limited - Global Cash Manager | 313415600001 | ||||||||
| DRAFFEN, Norma | Secretary | 53 Maria Drive Fairfield TS19 7JN Stockton On Tees Cleveland | British | 12514940001 | ||||||||||
| GILES, Gary Michael | Secretary | 7 Filey Close TS10 2QQ Redcar Cleveland | British | 110255560001 | ||||||||||
| JONES, David Barrington | Secretary | Corngrave House Four Lane Ends Upleatham TS11 8AD Redcar Cleveland | British | Chartered Accountant | 30946070001 | |||||||||
| LORD, Ian Burnham | Secretary | 2 Highfield Road Edenfield, Ramsbottom BL0 0LB Bury | British | Accountant | 28914710002 | |||||||||
| MCDANIEL, Chad Allen | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | British | 186291170001 | ||||||||||
| PARRY, Ian Noel | Secretary | Glengarry 32 East Beach FY8 5EX Lytham St Annes Lancashire | British | 12514950001 | ||||||||||
| ANDREW, Edward Duxbury | Director | Greystones Moorgate Lane, Dinckley BB6 8AN Blackburn Lancashire | England | British | Co Director | 9421340001 | ||||||||
| BAMBER, Paul Mitchell | Director | c/o Andrew Industries Ltd Sykeside Drive, Altham Business Park Altham BB5 5YE Accrington Walton House Lancashire United Kingdom | England | British | Managing Director | 196883010001 | ||||||||
| BARNHART, Dale Gregory | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Chief Executive Officer | 184347180001 | ||||||||
| BICKFORD, Julian Robert | Director | 11 Hyacinth Close Helmshore BB4 6JU Haslingden Rossendale | England | British | Sales Director | 96398430001 | ||||||||
| BUTTERWORTH, Rodney | Director | 515 Newchurch Road BB4 7TR Rossendale Lancashire | British | Chartered Accountant | 3231550001 | |||||||||
| CROPPER, Ian Harvey | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | English | Finance Director | 109400710001 | ||||||||
| DIXON, Iain Stuart | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | Managing Director | 71911600004 | ||||||||
| GIBSON, Andrew Victor | Director | Bacup Road BB4 7JL Rawtenstall Hareholme Mill Lancashire United Kingdom | United Kingdom | British | Financial Director | 224702320001 | ||||||||
| HEATH, Robert Seaman | Director | Bycars Road ST6 1BY Stoke-On-Trent Andrew Webron Filtration Ltd England | England | British | Company Director | 9986530001 | ||||||||
| JULIAN, Robert Keith | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | United States | Chief Financial Officer | 186289950001 | ||||||||
| LORD, Ian Burnham | Director | 2 Highfield Road Edenfield, Ramsbottom BL0 0LB Bury | United Kingdom | British | Accountant | 28914710002 | ||||||||
| MCDANIEL, Chad Allen | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Executive Vice President, General Counsel And Cao | 264557530001 | ||||||||
| PARRY, Ian Noel | Director | Glengarry 32 East Beach FY8 5EX Lytham St Annes Lancashire | British | General Manager | 12514950001 | |||||||||
| PARRY, Jennifer Anne | Director | Glengarry 32 East Beach FY8 5EX Lytham St Annes Lancashire | British | Admin Manager | 12514960001 | |||||||||
| SMITH, Elaine Susan | Director | Mill Lane Rainford WA11 8LP St Helens Unifrax Limited Merseyside United Kingdom | United Kingdom | British | Chartered Management Accountant | 295810340001 | ||||||||
| STANLEY, Nigel Robert | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | Company Director | 61477550001 | ||||||||
| TAYLOR, Dennis Thomas | Director | Rookery Barn Off Red Lane BB8 7JW Alkincoates Colne Lancashire | United Kingdom | British | Divisional Managing Director | 87482260002 |
Who are the persons with significant control of LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lydall Uk Ltd | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | Sep 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0