AIREDALE NEWCO LIMITED

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AIREDALE NEWCO LIMITED

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Key Data

Status

Active

Company No.

15335361

Incorporation date

08/12/2023

Size

Group

Contacts

Registered address

Registered address

Alpha House Lawnswood Business Park, Redvers Close, Leeds LS16 6QYCopy
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Latest events (Record since 08/12/2023)
dot icon14/03/2026
Memorandum and Articles of Association
dot icon14/03/2026
Resolutions
dot icon11/03/2026
Notification of Brenntag Uk Holding Limited as a person with significant control on 2026-02-27
dot icon05/03/2026
Termination of appointment of Christopher John Chadwick as a director on 2026-02-27
dot icon05/03/2026
Cessation of Christopher John Chadwick as a person with significant control on 2026-02-27
dot icon04/03/2026
Appointment of Mr Thomas Edward Brown as a director on 2026-02-27
dot icon04/03/2026
Appointment of Mr Martin Gratton as a director on 2026-02-27
dot icon04/03/2026
Appointment of Mr Russel Ian Argo as a director on 2026-02-27
dot icon04/03/2026
Registered office address changed from Airedale Mills Skipton Road Crosshills Keighley West Yorkshire BD20 7BX United Kingdom to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2026-03-04
dot icon19/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon25/11/2025
Change of details for Mr Christopher John Chadwick as a person with significant control on 2025-11-24
dot icon07/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon20/01/2025
Confirmation statement made on 2024-12-07 with updates
dot icon22/08/2024
Statement of capital following an allotment of shares on 2024-07-22
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Memorandum and Articles of Association
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-04-29
dot icon18/01/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon14/01/2024
Resolutions
dot icon14/01/2024
Memorandum and Articles of Association
dot icon22/12/2023
Registration of charge 153353610001, created on 2023-12-21
dot icon08/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gratton, Martin
Director
27/02/2026 - Present
43
Brown, Thomas Edward
Director
27/02/2026 - Present
16
Christopher John Chadwick
Director
08/12/2023 - 27/02/2026
12
Thomson, Craig
Director
08/12/2023 - Present
9
Ward, Richard
Director
08/12/2023 - Present
13

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AIREDALE NEWCO LIMITED

AIREDALE NEWCO LIMITED is an(a) Active company incorporated on 08/12/2023 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 NEWCO LIMITED?

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AIREDALE NEWCO LIMITED is currently Active. It was registered on 08/12/2023 .

Where is AIREDALE NEWCO LIMITED located?

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

What does AIREDALE NEWCO LIMITED do?

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AIREDALE NEWCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIREDALE NEWCO LIMITED?

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