Company · Altrincham
Lydall UK LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Ian Turner 2025-2026 View profile
- Andrew Victor Gibson 2025-2025 View profile
- Elaine Susan Smith 2022-2024 View profile
- Iain Stuart Dixon 2015-2017 View profile
- Robert Keith Julian 2014-2015 View profile
- Chad Allen Mcdaniel 2014-2022 View profile
- Dale Gregory Barnhart 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/01/2014
- Registered office
- Altrincham
Ownership
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
Group
- Lydall UK LTD
is controlled by José Feliciano
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08 · source: Companies House PSC register
Ultimately controlled by José Feliciano.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08850713
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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