Parental companies, filial companies, and officers of BOTTCHER AIREDALE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Schlupen, Albert
Business Manager born in July 1963
Individual (2 offsprings)
Officer
2002-02-20 ~ now
OF - Director → CIF 0
2
Morwood, Nigel James
Born in July 1963
Individual (4 offsprings)
Officer
2012-10-01 ~ now
OF - Director → CIF 0
Mr Nigel James Morwood
Born in July 1963
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
3
Heggemann, Franz-georg
Managing Director born in October 1955
Individual (4 offsprings)
Officer
2002-02-20 ~ now
OF - Director → CIF 0

Ceased 20

1
Needham, Peter George
Director born in June 1959
Individual (6 offsprings)
Officer
1998-12-31 ~ 2002-02-20
OF - Director → CIF 0
2
Knight, Francis
Director born in September 1946
Individual
Officer
~ 1992-02-14
OF - Director → CIF 0
3
Mason, Stephen Ralph
Managing Director born in October 1955
Individual (1 offspring)
Officer
1998-05-11 ~ 2001-12-21
OF - Director → CIF 0
4
Young, Arthur
Director born in August 1937
Individual
Officer
~ 1991-12-31
OF - Director → CIF 0
Young, Arthur
Individual
Officer
~ 1991-12-31
OF - Secretary → CIF 0
5
Higgins, Christopher John
Executive Chairman Of James Walker Group Ltd born in June 1938
Individual
Officer
1992-02-14 ~ 1998-12-31
OF - Director → CIF 0
6
Lill, Stephen
Director born in March 1953
Individual (1 offspring)
Officer
~ 2008-04-30
OF - Director → CIF 0
7
Walker, Ian Rodway
Director born in June 1950
Individual (3 offsprings)
Officer
~ 1992-02-14
OF - Director → CIF 0
8
Neal, David James
Individual
Officer
2002-02-20 ~ 2006-10-31
OF - Secretary → CIF 0
9
Knight, Barry John
Director born in May 1945
Individual
Officer
~ 1992-02-14
OF - Director → CIF 0
10
Newman, Paul David
Businessman born in July 1957
Individual (20 offsprings)
Officer
2002-02-20 ~ 2003-06-30
OF - Director → CIF 0
11
Whitwham, Ian Frank
Director born in May 1948
Individual
Officer
~ 2010-01-01
OF - Director → CIF 0
12
Wilcox, Jeremy Richard
Individual
Officer
2006-10-31 ~ 2012-05-31
OF - Secretary → CIF 0
13
Stiles, Patrick Vincent
Director Of Tiflex Limited born in January 1942
Individual
Officer
1992-02-14 ~ 1994-03-31
OF - Director → CIF 0
14
Cutler, John Leslie
Director born in April 1944
Individual
Officer
~ 1992-02-14
OF - Director → CIF 0
15
Brown, David John
Director born in April 1948
Individual (10 offsprings)
Officer
~ 1992-02-14
OF - Director → CIF 0
Brown, David John
Director
Individual (10 offsprings)
Officer
1991-12-31 ~ 1992-02-14
OF - Secretary → CIF 0
16
Hill, Peter Charles
Individual
Officer
1992-02-14 ~ 1995-06-05
OF - Secretary → CIF 0
17
Dunn, Philip
Company Secretary
Individual
Officer
1995-06-05 ~ 2002-02-20
OF - Secretary → CIF 0
18
Kennedy, Martin James
Director born in July 1944
Individual (1 offspring)
Officer
~ 1992-02-14
OF - Director → CIF 0
19
Fleming, Malcolm Patrick
Managing Director Of James Wal born in February 1946
Individual
Officer
1992-02-14 ~ 1999-06-07
OF - Director → CIF 0
20
Clayton, Christopher John
Director born in December 1944
Individual (1 offspring)
Officer
~ 1992-02-14
OF - Director → CIF 0

Company in focus

BOTTCHER AIREDALE LIMITED

Previous names

AIREDALE ROLLERS LIMITED - 2002-06-26

JAMES WALKER AIREDALE LIMITED - 2002-03-01

AIREDALE ROLLERS LIMITED - 2000-05-30

KENMART ROLLERS LIMITED - 1992-02-28

SMARTSIGN LIMITED - 1988-04-27

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

96090 - Other Service Activities N.e.c.

BOTTCHER AIREDALE LIMITED
Info
AIREDALE ROLLERS LIMITED - 2002-06-26
JAMES WALKER AIREDALE LIMITED - 2002-03-01
AIREDALE ROLLERS LIMITED - 2000-05-30
KENMART ROLLERS LIMITED - 1992-02-28
SMARTSIGN LIMITED - 1988-04-27
Registered number 02226088
Link 59 Business Park, Deanfield Way, Clitheroe, Lancashire BB7 1QU
Private Limited Company incorporated on 1988-03-01 (37 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.