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Companies/08368496

Airedale Group Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · No cessation recorded

Source record 118670973
Show 3 ceased records
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-27 · Ceased 2023-12-21

Source record 117838944
CC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-01 · Ceased 2023-12-21

Source record 114188251
CC
Mr Christopher John ChadwickIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-01

Source record 117076592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MG
Martin GrattonCurrent director
Appointed 2026-02-27
TB
Thomas BrownCurrent director
Appointed 2026-02-27
+17 others
CT
Craig ThomsonCurrent director
Appointed 2013-06-20 · 13 yrs · Accountant
+4 others
Show 6 historical appointments
RA
Russel ArgoResigned director
Resigned 2026-02-27
RW
Richard WardResigned director
Resigned 2023-09-04 · 3 yrs · Group Managing Director
JC
John ChadwickResigned director
Resigned 2013-06-20 · 10 yrs · Dyestuff Merchant
DC
David ChadwickResigned director
Resigned 2013-06-20 · 10 yrs · Dyestuff Merchant
CC
Chris ChadwickResigned director
Resigned 2013-06-20 · 12 yrs · Sales Director
RC
Richard ChadwickResigned director
Resigned 2013-01-21 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active