LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03685494. The accounts status is FULL and accounts are next due on 30/09/2024.

LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED - ALTRINCHAM

This company is listed in the following categories:
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
13960 - Manufacture of other technical and industrial textiles

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 LIMITED (until 19/08/2014)
WEBRON MARLING LIMITED (until 27/09/2006)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

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 2022-05-13 CURRENT
WILLIAM KAZ PIOTROWSKI Secretary 2022-05-13 CURRENT
GARY ANTONY WELDING Sep 1968 British Director 2023-09-07 CURRENT
MR IAN BURNHAM LORD May 1952 British Director 1999-01-14 UNTIL 2014-02-20 RESIGNED
COBBETTS LIMITED Corporate Director 1998-12-17 UNTIL 1999-01-14 RESIGNED
COBBETTS LIMITED Corporate Secretary 1998-12-17 UNTIL 1999-01-14 RESIGNED
MR IAN BURNHAM LORD May 1952 British Secretary 1999-01-14 UNTIL 2014-02-20 RESIGNED
CHAD ALLEN MCDANIEL British Secretary 2014-02-20 UNTIL 2022-01-04 RESIGNED
NEIL GRAHAM DUGDALE May 1954 British Director 2006-11-13 UNTIL 2016-06-02 RESIGNED
MR DENNIS THOMAS TAYLOR Mar 1952 British Director 2003-02-10 UNTIL 2009-02-28 RESIGNED
ELAINE SUSAN SMITH Jul 1969 British Director 2022-05-13 UNTIL 2024-05-28 RESIGNED
KLAUS-MARTIN RUPP Oct 1967 German Director 2013-10-01 UNTIL 2015-09-30 RESIGNED
MR CHAD ALLEN MCDANIEL Aug 1973 American Director 2019-11-18 UNTIL 2022-01-04 RESIGNED
DAVID NOEL KIRBY Dec 1962 British Director 2012-04-02 UNTIL 2024-03-25 RESIGNED
MR PETER JOHN HAWORTH Jan 1945 British Director 2006-11-13 UNTIL 2007-07-31 RESIGNED
ANDREW VICTOR GIBSON Jan 1967 British Director 2017-01-13 UNTIL 2022-05-13 RESIGNED
DAVID GEORGE FLOWER Sep 1938 British Director 1999-01-21 UNTIL 2001-06-30 RESIGNED
MR IAN HARVEY CROPPER Mar 1972 English Director 2010-11-03 UNTIL 2015-03-20 RESIGNED
MR IAIN STUART DIXON Jan 1962 British Director 2000-09-01 UNTIL 2017-04-12 RESIGNED
MR RODNEY BUTTERWORTH Aug 1944 British Director 2006-11-13 UNTIL 2009-10-31 RESIGNED
JULIAN ROBERT BICKFORD Oct 1962 British Director 2004-02-24 UNTIL 2011-11-04 RESIGNED
MR DALE GREGORY BARNHART Jul 1952 American Director 2014-02-20 UNTIL 2019-11-18 RESIGNED
PAUL MITCHELL BAMBER Feb 1953 British Director 2010-07-01 UNTIL 2014-02-20 RESIGNED
EDWARD DUXBURY ANDREW Sep 1936 British Director 1999-01-14 UNTIL 2014-02-20 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLINGS LIMITED GLOUCESTER Active SMALL 13931 - Manufacture of woven or tufted carpets and rugs
ANDREW INDUSTRIES LIMITED ALTHAM Active GROUP 13960 - Manufacture of other technical and industrial textiles
GASKELL FLOORING LIMITED 31 WELLINGTON STREET ... FULL 1751 - Manufacture of carpets and rugs
COSMOPOLITAN TEXTILE COMPANY LIMITED BLACKBURN UNITED KINGDOM Active SMALL 13990 - Manufacture of other textiles n.e.c.
HUMBER EUROPE LIMITED ACCRINGTON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED ALTRINCHAM Active SMALL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
SEVERNSIDE FABRICS LIMITED BRISTOL Active SMALL 13960 - Manufacture of other technical and industrial textiles
GASKELL NON-WOVENS LIMITED 31 WELLINGTON STREET Dissolved... ACCOUNTS TYPE NOT AVA 1751 - Manufacture of carpets and rugs
GASKELL CARPETS LIMITED 31 WELLINGTON STREET Dissolved... FULL 1751 - Manufacture of carpets and rugs
EAST LANCASHIRE BOX CO. LIMITED RISHTON Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
BMP EUROPE LIMITED ACCRINGTON Active FULL 32990 - Other manufacturing n.e.c.
CHESHIRE PROPERTIES (CONGLETON) LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANDREW TEXTILE INDUSTRIES LIMITED ACCRINGTON Active DORMANT 13960 - Manufacture of other technical and industrial textiles
BERISFORDS LIMITED CONGLETON ENGLAND Active FULL 13990 - Manufacture of other textiles n.e.c.
HEATH FILTRATION LIMITED ALTRINCHAM Dissolved... DORMANT 13960 - Manufacture of other technical and industrial textiles
LYDALL UK LTD ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
ANDREW MARINE (UK) LIMITED ACCRINGTON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
PMB CONSTEX LIMITED CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANDREW INDUSTRIES (HONG KONG) LTD HONG KONG HONG KONG Active FULL None Supplied

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