Lydall UK LTD
Company 08850713 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew David Whalley Director · appointed 2025
- William Kaz Piotrowski Director · appointed 2022
- Gary Antony Welding Director · appointed 2023
2.8y median 2.9y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew David Whalley Director · appointed 2025
- William Kaz Piotrowski Director · appointed 2022
- Gary Antony Welding Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- David Ian Turner Director · appointed 2025 · resigned 2026
- Andrew Victor Gibson Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 14Professional services 10
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lydall Industrial Filtration (Emea) Limited 3 shared directors
- Lydall Industrial Filtration Textile Manufacturing (Emea) Limited 3 shared directors
- Unifrax (Derby) Limited 2 shared directors
- Unifrax Emission Control Europe LTD 2 shared directors
- Saffil Limited 2 shared directors
- Imco (62000) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08850713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2014 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- José Feliciano
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08 - Behdad Eghbali
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lydall Industrial Filtration Textile Manufacturing (Emea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lydall Industrial Filtration (Emea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Matthew David Whalley Director · appointed 2025
- Gary Antony Welding Director · appointed 2023
- William Kaz Piotrowski Director · appointed 2022
Show 7 former officers
- David Ian Turner Director · appointed 2025 · resigned 2026
- Andrew Victor Gibson Director · appointed 2025 · resigned 2025
- Elaine Susan Smith Director · appointed 2022 · resigned 2024
- Iain Stuart Dixon Director · appointed 2015 · resigned 2017
- Robert Keith Julian Director · appointed 2014 · resigned 2015
- Chad Allen Mcdaniel Director · appointed 2014 · resigned 2022
- Dale Gregory Barnhart Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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