AIREDALE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08368496

Incorporation date

21/01/2013

Size

Total Exemption Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2013)

14/03/2026

Memorandum and Articles of Association

View PDF (35 pages)

14/03/2026

Resolutions

View PDF (1 pages)

05/03/2026

Termination of appointment of Chris John Chadwick as a director on 2026-02-27

View PDF (1 pages)

04/03/2026

Appointment of Mr Thomas Edward Brown as a director on 2026-02-27

View PDF (2 pages)

04/03/2026

Appointment of Mr Martin Gratton as a director on 2026-02-27

View PDF (2 pages)

04/03/2026

Appointment of Mr Russel Ian Argo as a director on 2026-02-27

View PDF (2 pages)

04/03/2026

Registered office address changed from Airedale Mills Skipton Road Crosshills Keighley West Yorkshire BD20 7BX to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2026-03-04

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

08/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

30/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

30/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

10/02/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (6 pages)

28/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (6 pages)

18/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (10 pages)

03/01/2024

Termination of appointment of John Whitney Chadwick as a director on 2023-12-21

View PDF (1 pages)

03/01/2024

Termination of appointment of David Michael Chadwick as a director on 2023-12-21

View PDF (1 pages)

03/01/2024

Notification of Airedale Newco Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

03/01/2024

Cessation of Christopher John Chadwick as a person with significant control on 2023-12-21

View PDF (1 pages)

03/01/2024

Cessation of Richard Paul Chadwick as a person with significant control on 2023-12-21

View PDF (1 pages)

22/12/2023

Registration of charge 083684960002, created on 2023-12-21

View PDF (16 pages)

13/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (52 pages)

04/09/2023

Appointment of Mr Richard Ward as a director on 2023-09-04

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

19/12/2022

Certificate of change of name

View PDF (3 pages)

30/09/2022

Change of share class name or designation

View PDF (2 pages)

30/09/2022

Memorandum and Articles of Association

View PDF (27 pages)

30/09/2022

Resolutions

View PDF (2 pages)

28/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (5 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (6 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (26 pages)

01/04/2022

Resolutions

View PDF (4 pages)

01/03/2022

Notification of Richard Paul Chadwick as a person with significant control on 2022-01-27

View PDF (2 pages)

01/03/2022

Change of details for Mr Christopher John Chadwick as a person with significant control on 2022-01-27

View PDF (2 pages)

02/02/2022

Resolutions

View PDF (2 pages)

02/02/2022

Memorandum and Articles of Association

View PDF (17 pages)

31/01/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

07/10/2021

Notification of Christopher John Chadwick as a person with significant control on 2021-10-01

View PDF (2 pages)

07/10/2021

Cessation of Christopher John Chadwick as a person with significant control on 2021-10-01

View PDF (1 pages)

10/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

27/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

14/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

28/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

06/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

22/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

12/12/2018

Change of details for Mr Richard Paul Chadwick as a person with significant control on 2018-03-27

View PDF (2 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

26/07/2018

Termination of appointment of Richard Paul Chadwick as a director on 2018-03-27

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

17/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (42 pages)

16/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

03/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

24/03/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (6 pages)

30/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

10/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

22/05/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

19/02/2014

Registration of charge 083684960001

View PDF (26 pages)

28/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-06-20

View PDF (4 pages)

29/07/2013

Resolutions

View PDF (12 pages)

15/07/2013

Appointment of John Whitney Chadwick as a director

View PDF (3 pages)

15/07/2013

Appointment of Christopher John Chadwick as a director

View PDF (3 pages)

15/07/2013

Appointment of David Michael Chadwick as a director

View PDF (3 pages)

15/07/2013

Appointment of Mr Craig Thomson as a director

View PDF (3 pages)

20/05/2013

Statement of capital following an allotment of shares on 2013-05-03

View PDF (4 pages)

20/05/2013

Sub-division of shares on 2013-05-03

View PDF (5 pages)

20/05/2013

Resolutions

View PDF (3 pages)

21/01/2013

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIREDALE GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Gratton, Martin	Director	27/02/2026 - Present	43
Chadwick, Richard Paul	Director	21/01/2013 - 27/03/2018	5
Brown, Thomas Edward	Director	27/02/2026 - Present	16
Thomson, Craig	Director	20/06/2013 - Present	9
Ward, Richard	Director	04/09/2023 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIREDALE GROUP HOLDINGS LIMITED

AIREDALE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 21/01/2013 with the registered office located at Alpha House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY. There are currently 5 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 AIREDALE GROUP HOLDINGS LIMITED?

AIREDALE GROUP HOLDINGS LIMITED is currently Active. It was registered on 21/01/2013 .

Where is AIREDALE GROUP HOLDINGS LIMITED located?

AIREDALE GROUP HOLDINGS LIMITED is registered at Alpha House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY.

What does AIREDALE GROUP HOLDINGS LIMITED do?

AIREDALE GROUP HOLDINGS LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for AIREDALE GROUP HOLDINGS LIMITED?

The latest filing was on 14/03/2026: Memorandum and Articles of Association.