AIREDALE TECHNICAL SERVICES 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
Bywell, Charlotte Elizabeth
Born in October 1979
Individual (15 offsprings)
Officer
2022-01-10 ~ now
OF - Director → CIF 0
2
Bywell, Robert Howard
Born in June 1973
Individual (26 offsprings)
Officer
2011-09-01 ~ now
OF - Director → CIF 0
3
AIREDALE CATERING EQUIPMENT GROUP LIMITED
Airedale House, Battye Street, Bradford, England
Active Corporate (8 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Velic, Adnan
Group Finance Director born in October 1980
Individual (1 offspring)
Officer
2022-06-15 ~ 2025-05-31
OF - Director → CIF 0
2
Schofield, Geoffrey Arnold
Company Director born in January 1943
Individual (3 offsprings)
Officer
1994-01-04 ~ 1997-10-17
OF - Director → CIF 0
3
Schofield, Christine Angela
Company Director born in April 1949
Individual (1 offspring)
Officer
1994-01-04 ~ 1995-07-28
OF - Director → CIF 0
4
Bywell, Peter Howard
Company Director born in March 1950
Individual
Officer
1994-01-04 ~ 2013-02-12
OF - Director → CIF 0
5
Gravells, David Peter Anthony
Company Director born in August 1949
Individual (4 offsprings)
Officer
2011-06-20 ~ 2011-07-31
OF - Director → CIF 0
6
Woodford, Paul
Company Director born in July 1971
Individual (3 offsprings)
Officer
2011-06-20 ~ 2011-07-31
OF - Director → CIF 0
7
Connolly, Paul Anthony
Managing Director born in February 1949
Individual (4 offsprings)
Officer
2000-01-04 ~ 2008-05-09
OF - Director → CIF 0
8
Rowbotham, Ian
Director born in September 1961
Individual
Officer
1994-02-04 ~ 2011-06-20
OF - Director → CIF 0
Rowbotham, Ian
Director
Individual
Officer
1994-02-04 ~ 2011-06-20
OF - Secretary → CIF 0
9
Rhodes, John
Company Director born in August 1953
Individual (1 offspring)
Officer
1994-01-04 ~ 2013-02-12
OF - Director → CIF 0
10
Ritchie, Malcolm
Company Director born in October 1950
Individual (2 offsprings)
Officer
2011-06-20 ~ 2015-06-18
OF - Director → CIF 0
11
Bristow, Andrew Wyatt
Director born in September 1962
Individual (3 offsprings)
Officer
2018-01-23 ~ 2021-12-31
OF - Director → CIF 0
12
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1994-01-04 ~ 1994-01-04
PE - Nominee Secretary → CIF 0
13
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1994-01-04 ~ 1994-01-04
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

33190 - Repair Of Other Equipment

AIREDALE TECHNICAL SERVICES LIMITED
Info
Registered number 02884539
Airedale House, Battye Street, Bradford, West Yorkshire BD4 8AG
PRIVATE LIMITED COMPANY incorporated on 1994-01-04 (31 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.