LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED

Key Data

Status

Active

Company No.

03685494

Incorporation date

17/12/1998

Size

Full

Classification

Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007);Manufacture of other technical and industrial textiles (13.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1998)

08/04/2026

Termination of appointment of David Ian Turner as a director on 2026-03-12

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16/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

12/11/2025

Termination of appointment of Andrew Victor Gibson as a director on 2025-11-01

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12/11/2025

Appointment of Matthew David Whalley as a director on 2025-11-06

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08/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

04/07/2025

Previous accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

12/05/2025

Appointment of David Ian Turner as a director on 2025-05-02

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12/05/2025

Appointment of Andrew Victor Gibson as a director on 2025-05-02

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20/02/2025

Registration of charge 036854940005, created on 2025-02-11

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20/02/2025

Registration of charge 036854940006, created on 2025-02-11

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16/01/2025

Resolutions

View PDF (1 pages)

16/01/2025

Memorandum and Articles of Association

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30/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

30/05/2024

Termination of appointment of Elaine Susan Smith as a director on 2024-05-28

View PDF (1 pages)

03/04/2024

Termination of appointment of David Noel Kirby as a director on 2024-03-25

View PDF (1 pages)

25/03/2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-03-18

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03/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

12/09/2023

Appointment of Gary Antony Welding as a director on 2023-09-07

View PDF (2 pages)

06/06/2023

Secretary's details changed for William Kaz Piotrowski on 2023-02-06

View PDF (1 pages)

06/06/2023

Director's details changed for Mr William Kaz Piotrowski on 2023-02-06

View PDF (2 pages)

29/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

13/05/2022

Appointment of William Kaz Piotrowski as a director on 2022-05-13

View PDF (2 pages)

13/05/2022

Appointment of William Kaz Piotrowski as a secretary on 2022-05-13

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13/05/2022

Termination of appointment of Andrew Victor Gibson as a director on 2022-05-13

View PDF (1 pages)

13/05/2022

Appointment of Elaine Susan Smith as a director on 2022-05-13

View PDF (2 pages)

08/04/2022

Termination of appointment of Chad Allen Mcdaniel as a secretary on 2022-01-04

View PDF (1 pages)

08/04/2022

Termination of appointment of Chad Allen Mcdaniel as a director on 2022-01-04

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

29/09/2021

Statement of capital on 2021-09-29

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29/09/2021

Statement by Directors

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29/09/2021

Solvency Statement dated 27/09/21

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29/09/2021

Resolutions

View PDF (1 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

23/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

20/11/2019

Appointment of Mr Chad Allen Mcdaniel as a director on 2019-11-18

View PDF (2 pages)

19/11/2019

Termination of appointment of Dale Gregory Barnhart as a director on 2019-11-18

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/01/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

24/01/2018

Second filing to change the details of David Noel Kirby as a director

View PDF (6 pages)

19/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

24/05/2017

Termination of appointment of Iain Stuart Dixon as a director on 2017-04-12

View PDF (1 pages)

14/02/2017

Appointment of Andrew Victor Gibson as a director on 2017-01-13

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

20/12/2016

Termination of appointment of Neil Graham Dugdale as a director on 2016-06-02

View PDF (1 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

20/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (7 pages)

11/01/2016

Termination of appointment of Klaus-Martin Rupp as a director on 2015-09-30

View PDF (1 pages)

22/12/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

07/04/2015

Statement of company's objects

View PDF (2 pages)

07/04/2015

Resolutions

View PDF (14 pages)

25/03/2015

Termination of appointment of Ian Harvey Cropper as a director on 2015-03-20

View PDF (1 pages)

23/12/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

17/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (9 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (3 pages)

29/08/2014

Auditor's resignation

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19/08/2014

Certificate of change of name

View PDF (2 pages)

19/08/2014

Change of name notice

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10/07/2014

Director's details changed for Klaus-Martin Rupp on 2014-07-01

View PDF (2 pages)

10/07/2014

Director's details changed for David Noel Kirby on 2014-07-01

View PDF (3 pages)

10/07/2014

Director's details changed for Neil Graham Dugdale on 2014-07-01

View PDF (2 pages)

10/07/2014

Director's details changed for Mr Iain Stuart Dixon on 2014-07-01

View PDF (2 pages)

10/07/2014

Director's details changed for Mr Ian Harvey Cropper on 2014-07-01

View PDF (2 pages)

10/07/2014

Director's details changed for Mr Dale Gregory Barnhart on 2014-07-01

View PDF (2 pages)

10/07/2014

Secretary's details changed for Chad Allen Mcdaniel on 2014-07-01

View PDF (1 pages)

08/07/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS England on 2014-07-08

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26/03/2014

Appointment of Chad Allen Mcdaniel as a secretary

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26/03/2014

Appointment of Dale Gregory Barnhart as a director

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18/03/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

06/03/2014

Registered office address changed from Walton House Sykeside Drive Altham Business Park Altham Accrington Lancashire BB5 5YE on 2014-03-06

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06/03/2014

Termination of appointment of Ian Lord as a director

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06/03/2014

Termination of appointment of Paul Bamber as a director

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06/03/2014

Termination of appointment of Edward Andrew as a director

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06/03/2014

Termination of appointment of Ian Lord as a secretary

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25/02/2014

Satisfaction of charge 4 in full

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25/02/2014

Satisfaction of charge 2 in full

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25/02/2014

Satisfaction of charge 1 in full

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10/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (11 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (19 pages)

24/10/2013

Appointment of Klaus-Martin Rupp as a director

View PDF (2 pages)

28/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (10 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

10/04/2012

Appointment of David Noel Kirby as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (9 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

08/11/2011

Termination of appointment of Julian Bickford as a director

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12/04/2011

Particulars of a mortgage or charge / charge no: 4

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23/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (10 pages)

24/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

04/11/2010

Appointment of Mr Ian Harvey Cropper as a director

View PDF (2 pages)

12/10/2010

Director's details changed for Mr Iain Stuart Dixon on 2010-10-11

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20/07/2010

Appointment of Paul Mitchell Bamber as a director

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

30/12/2009

Director's details changed for Neil Graham Dugdale on 2009-12-17

View PDF (2 pages)

30/12/2009

Director's details changed for Iain Stuart Dixon on 2009-12-17

View PDF (2 pages)

30/12/2009

Director's details changed for Julian Robert Bickford on 2009-12-17

View PDF (2 pages)

18/12/2009

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

20/11/2009

Termination of appointment of Rodney Butterworth as a director

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26/06/2009

Director's change of particulars / iain dixon / 25/06/2009

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01/05/2009

Appointment terminated director dennis taylor

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29/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (15 pages)

12/01/2009

Return made up to 17/12/08; full list of members

View PDF (5 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (16 pages)

21/12/2007

Return made up to 17/12/07; full list of members

View PDF (3 pages)

13/12/2007

Ad 19/03/07--------- £ si 2000000@1=2000000 £ ic 3000000/5000000

View PDF (1 pages)

13/12/2007

Director resigned

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02/05/2007

Nc inc already adjusted 19/03/07

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02/05/2007

Resolutions

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02/05/2007

Resolutions

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02/05/2007

Resolutions

View PDF (1 pages)

02/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (15 pages)

06/01/2007

New director appointed

View PDF (2 pages)

22/12/2006

Return made up to 17/12/06; full list of members

View PDF (3 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

New director appointed

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27/09/2006

Certificate of change of name

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09/01/2006

Accounts for a small company made up to 2005-03-31

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03/01/2006

Return made up to 17/12/05; full list of members

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03/01/2006

Director's particulars changed

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04/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

04/01/2005

Return made up to 17/12/04; full list of members

View PDF (8 pages)

15/03/2004

Nc inc already adjusted 08/03/04

View PDF (1 pages)

15/03/2004

Ad 08/03/04--------- £ si 1500000@1=1500000 £ ic 1500000/3000000

View PDF (2 pages)

15/03/2004

Resolutions

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15/03/2004

Resolutions

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15/03/2004

Resolutions

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

08/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

07/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

05/01/2004

Certificate of change of name

View PDF (2 pages)

17/02/2003

New director appointed

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10/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

10/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (16 pages)

22/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

31/12/2001

Return made up to 17/12/01; full list of members

View PDF (7 pages)

03/09/2001

Director resigned

View PDF (1 pages)

06/04/2001

Ad 22/03/01--------- £ si 750000@1=750000 £ ic 750000/1500000

View PDF (2 pages)

27/03/2001

Nc inc already adjusted 22/03/01

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27/03/2001

Resolutions

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27/03/2001

Resolutions

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27/03/2001

Resolutions

View PDF (1 pages)

03/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (15 pages)

12/09/2000

New director appointed

View PDF (2 pages)

01/08/2000

Ad 14/07/00--------- £ si 250000@1=250000 £ ic 500000/750000

View PDF (2 pages)

01/08/2000

Nc inc already adjusted 14/07/00

View PDF (1 pages)

01/08/2000

Resolutions

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01/08/2000

Resolutions

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01/08/2000

Resolutions

View PDF (1 pages)

29/12/1999

Return made up to 17/12/99; full list of members

View PDF (7 pages)

23/06/1999

Ad 14/06/99--------- £ si 400000@1=400000 £ ic 100000/500000

View PDF (2 pages)

20/05/1999

Ad 19/03/99--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/02/1999

Memorandum and Articles of Association

View PDF (13 pages)

10/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

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05/02/1999

New secretary appointed;new director appointed

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05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Director resigned

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05/02/1999

Ad 14/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/01/1999

Resolutions

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21/01/1999

Resolutions

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21/01/1999

Resolutions

View PDF (1 pages)

21/01/1999

£ nc 1000/500000 14/01/99

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21/01/1999

Accounting reference date extended from 31/12/99 to 31/03/00

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21/01/1999

Registered office changed on 21/01/99 from: ship canal house king street manchester M2 4WB

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18/01/1999

Certificate of change of name

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17/12/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	18/03/2024 - Present	2431
COBBETTS LIMITED	Corporate Secretary	17/12/1998 - 14/01/1999	339
COBBETTS LIMITED	Corporate Director	17/12/1998 - 14/01/1999	339
Andrew, Edward Duxbury	Director	14/01/1999 - 20/02/2014	3
Taylor, Dennis Thomas	Director	10/02/2003 - 28/02/2009	9

Persons with Significant Control

No PSC data available.

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Description

About LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED

LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED is an(a) Active company incorporated on 17/12/1998 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED?

LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED is currently Active. It was registered on 17/12/1998 .

Where is LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED located?

LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED do?

LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED operates in the Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007) sector.

What is the latest filing for LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of David Ian Turner as a director on 2026-03-12.