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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 2
  • 1
    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 controlCIF 0
  • 2
    Schlupen, Albert
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Knight, Francis
    Director born in September 1946
    Individual
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 2
    Heggemann, Franz-georg
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mason, Stephen Ralph
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Newman, Paul David
    Businessman born in July 1957
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Brown, David John
    Director born in April 1948
    Individual
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
    Brown, David John
    Director
    Individual
    Officer
    1991-12-31 ~ 1992-02-14
    OF - Secretary → CIF 0
  • 7
    Walker, Ian Rodway
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 8
    Kennedy, Martin James
    Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 9
    Dunn, Philip
    Company Secretary
    Individual
    Officer
    1995-06-05 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 10
    Knight, Barry John
    Director born in May 1945
    Individual
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 11
    Lill, Stephen
    Director born in March 1953
    Individual (1 offspring)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Cutler, John Leslie
    Director born in April 1944
    Individual
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wilcox, Jeremy Richard
    Individual
    Officer
    2006-10-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 15
    Neal, David James
    Individual
    Officer
    2002-02-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 16
    Needham, Peter George
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2002-02-20
    OF - Director → CIF 0
  • 17
    Stiles, Patrick Vincent
    Director Of Tiflex Limited born in January 1942
    Individual
    Officer
    1992-02-14 ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Whitwham, Ian Frank
    Director born in May 1948
    Individual
    Officer
    ~ 2010-01-01
    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
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 21
    Hill, Peter Charles
    Individual
    Officer
    1992-02-14 ~ 1995-06-05
    OF - Secretary → CIF 0
parent relation
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 - 2002-06-26
    AIREDALE ROLLERS LIMITED - 2002-06-26
    KENMART ROLLERS LIMITED - 2002-06-26
    SMARTSIGN LIMITED - 2002-06-26
    Registered number 02226088
    Link 59 Business Park, Deanfield Way, Clitheroe, Lancashire BB7 1QU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.