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Companies House/Leeds/Company profile

AIREDALE GROUP HOLDINGS LIMITED

Active
08368496·incorporated 2013-01-21

AIREDALE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 January 2013 at Companies House (number 08368496; OpenRegistry canonical ID GB-08368496-airedale-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 20130 (Manufacture of other inorganic basic chemicals), one of 324 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-21
Registered Address
ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
SIC
20130 — Manufacture of other inorganic basic chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIREDALE GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Airedale Newco Limited (England reg. 15335361). Notified 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher John Chadwick born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-01.
    • Has significant influence or control
  • Richard Paul Chadwick born 1964 resident in England, British national. Notified 2022-01-27. Ceased 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christopher John Chadwick born 1983 resident in United Kingdom, British national. Notified 2021-10-01. Ceased 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AIREDALE GROUP HOLDINGS LIMITED has previously traded as:

  • AIREDALE CHEMICAL HOLDINGS LIMITED (until 2022-12-19)

Similar UK companies

Other companies registered under SIC 20130 (Manufacture of other inorganic basic chemicals):

Other companies registered in Leeds: