Airedale Catering Equipment Group Limited

08274332

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AIREDALE HOUSE, BRADFORD, BD4 8AG

Incorporated 30/10/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Robert Howard Bywell

director · Since 30/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Paul Woodford

director · Since 12/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Charlotte Elizabeth Bywell

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr Barry Desmond Acton

director · Since 01/09/2020

DIRECTOR

IRISH · WALES · Age 47

Also on 9 other boards

Dr Peter Brock

director · Since 26/05/2021

DIRECTOR

GERMAN · GERMANY · Age 70

Also on 5 other boards

Mr Balraj Singh Virdi

director · Since 26/05/2021

DIRECTOR

TANZANIAN · UNITED KINGDOM · Age 39

Also on 11 other boards

Mr Stephen John Cooper

director · Since 22/02/2024

HEAD OF INTERNATIONAL DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 57

Mrs Joanna Claire Allen

director · Since 01/12/2025

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Doyle Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 13194231 · Uk Companies House · Private Limited Company

Notified 26/05/2021

Former PSCs

Mr Robert Howard Bywell

Ceased 26/05/2021

Rockpool Investment Nominee Limited

Ceased 26/05/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/01/2023Registered 01/02/2023

Charge

satisfied

HSBC UK BANK PLC

Created 19/12/2019Registered 20/12/2019Satisfied 14/02/2023

Charge

satisfied

HSBC BANK PLC

Created 13/02/2018Registered 13/02/2018Satisfied 14/02/2023

Charge

satisfied

HSBC BANK PLC

Created 24/01/2018Registered 29/01/2018Satisfied 14/02/2023

Charge

satisfied

HSBC BANK PLC

Created 08/10/2014Registered 08/10/2014Satisfied 14/02/2023