LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED was incorporated 54 years ago on 06/04/1970 and has the registered number: 00976278. The accounts status is SMALL and accounts are next due on 30/09/2024.

LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED - ALTRINCHAM

This company is listed in the following categories:
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
ANDREW WEBRON FILTRATION LIMITED (until 19/08/2014)
TYNE-TEES FILTRATION LIMITED (until 04/03/2013)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2024-03-18 CURRENT
WILLIAM KAZ PIOTROWSKI Apr 1979 American Director 2022-05-03 CURRENT
GARY ANTONY WELDING Sep 1968 British Director 2023-09-07 CURRENT
WILLIAM KAZ PIOTROWSKI Secretary 2022-05-03 CURRENT
MR NIGEL ROBERT STANLEY Apr 1954 British Director 2013-03-04 UNTIL 2016-02-29 RESIGNED
MR DENNIS THOMAS TAYLOR Mar 1952 British Director 2007-01-19 UNTIL 2009-02-28 RESIGNED
EDWARD DUXBURY ANDREW Sep 1936 British Director RESIGNED
MRS NORMA DRAFFEN Secretary RESIGNED
GARY MICHAEL GILES Secretary 2006-01-13 UNTIL 2006-10-12 RESIGNED
MR DAVID BARRINGTON JONES Aug 1939 British Secretary 1992-09-30 UNTIL 2006-01-13 RESIGNED
MR IAN BURNHAM LORD May 1952 British Secretary 2007-01-19 UNTIL 2014-02-20 RESIGNED
CHAD ALLEN MCDANIEL British Secretary 2014-02-20 UNTIL 2022-01-04 RESIGNED
MR IAN NOEL PARRY Dec 1945 British Secretary 2006-10-12 UNTIL 2007-01-19 RESIGNED
ANDREW VICTOR GIBSON Jan 1967 British Director 2017-01-13 UNTIL 2022-05-03 RESIGNED
PAUL MITCHELL BAMBER Feb 1953 British Director 2010-07-01 UNTIL 2014-02-20 RESIGNED
ELAINE SUSAN SMITH Jul 1969 British Director 2022-05-03 UNTIL 2024-05-28 RESIGNED
MRS JENNIFER ANNE PARRY Aug 1946 British Director RESIGNED
MR IAN NOEL PARRY Dec 1945 British Director RESIGNED
MR CHAD ALLEN MCDANIEL Aug 1973 American Director 2019-11-18 UNTIL 2022-01-04 RESIGNED
MR IAN BURNHAM LORD May 1952 British Director 2007-01-19 UNTIL 2014-02-20 RESIGNED
ROBERT KEITH JULIAN Aug 1962 United States Director 2014-02-20 UNTIL 2015-05-01 RESIGNED
MR ROBERT SEAMAN HEATH Aug 1950 British Director 2013-03-04 UNTIL 2014-02-20 RESIGNED
JULIAN ROBERT BICKFORD Oct 1962 British Director 2008-02-29 UNTIL 2011-11-04 RESIGNED
MR IAIN STUART DIXON Jan 1962 British Director 2008-02-29 UNTIL 2017-04-12 RESIGNED
MR IAN HARVEY CROPPER Mar 1972 English Director 2013-03-04 UNTIL 2015-03-20 RESIGNED
MR RODNEY BUTTERWORTH Aug 1944 British Director RESIGNED
MR DALE GREGORY BARNHART Jul 1952 American Director 2014-02-20 UNTIL 2019-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lydall Uk Ltd 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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