EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Airedale Catering Equipment Group Limited

Address
Battye Street
Bradford
BD4 8AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 08274332 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Airedale Catering Equipment
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Doyle Bidco Limited Status: Active Notified: 26/05/2021 Companies House Number: 13194231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bywell, Robert Howard Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2021 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rockpool Investment Nominee Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2021 Companies House Number: Oc369009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (8)

    Source: Companies House
    Acton, Barry Desmond Bradford, West Yorkshire, England Status: Active Notified: 01/09/2020 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: Irish
    Brock, Peter London, United Kingdom Status: Active Notified: 26/05/2021 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Bywell, Charlotte Elizabeth Bradford, West Yorkshire, England Status: Active Notified: 01/09/2019 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bywell, Robert Howard Bradford, West Yorkshire, England Status: Active Notified: 30/10/2012 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooper, Stephen John Bradford, England Status: Active Notified: 22/02/2024 Occupation: Head Of International Development Role: Director Country of Residence: United Kingdom Nationality: British
    Velic, Adnan Bradford, West Yorkshire, England Status: Active Notified: 15/06/2022 Date of Birth: 10/1980 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Virdi, Balraj Singh London, England Status: Active Notified: 26/05/2021 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Tanzanian
    Woodford, Paul Bradford, West Yorkshire, England Status: Active Notified: 12/02/2013 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Airedale Catering Equipment Limited Status: Active Notified: 06/04/2016 Companies House Number: 01913324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Airedale Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02884539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Caterform Stainless Steel Fabrications Limited Status: Active Notified: 06/04/2016 Companies House Number: 02194529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Flowrite Refrigeration Holdings LTD Status: Active Notified: 19/12/2019 Companies House Number: 08030177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Network (Catering Engineers) Limited Status: Active Notified: 08/04/2022 Companies House Number: 04081826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ryan Brothers Holdings Limited Status: Active Notified: 10/03/2023 Companies House Number: 10325446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Source Supply Chain Solutions LTD Status: Active Notified: 12/10/2021 Companies House Number: 08799185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag South Coast Catering Limited Status: Active Notified: 06/04/2016 Companies House Number: 02615904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Catering Design House Limited Status: Active Notified: 06/04/2016 Companies House Number: 08998559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors