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Company number
08368496

AIREDALE GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AIREDALE GROUP HOLDINGS LIMITED
Company number
08368496
Registered office
ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
Company type
Private Limited Company
Incorporated on
21 January 2013
Status
Active
Age
13 years
Previous names
AIREDALE CHEMICAL HOLDINGS LIMITED (to 19 Dec 2022)
Nature of business (SIC)
20130 — Manufacture of other inorganic basic chemicals
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Airedale Newco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/12/2023
Christopher John Chadwick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2021
Mr Christopher John Chadwick
has significant influence or control
Notified 06/04/2016
Richard Paul Chadwick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/01/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/12/2023
Christopher John Chadwick
born 04/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2023 Controls 5 companies
Mr Christopher John Chadwick
born 03/1964 · England has significant influence or control Control ended 01/10/2021
Richard Paul Chadwick
born 03/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2023 Person with significant control ceased Richard Paul Chadwick
21/12/2023 Person with significant control ceased Christopher John Chadwick
21/12/2023 Person with significant control added Airedale Newco Limited
19/12/2022 Registered name changed AIREDALE CHEMICAL HOLDINGS LIMITED AIREDALE GROUP HOLDINGS LIMITED
27/01/2022 Person with significant control added Richard Paul Chadwick
01/10/2021 Person with significant control ceased Mr Christopher John Chadwick
01/10/2021 Person with significant control added Christopher John Chadwick
06/04/2016 Person with significant control added Mr Christopher John Chadwick

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax 6,418
▼ 56.0%
14,600
Total assets less current liabilities 25,081
▲ 22.0%
20,554
Net assets 25,081
▲ 23.5%
20,304
Employees (avg) 3
▼ 25.0%
4

Documents for AIREDALE GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AIREDALE GROUP HOLDINGS LIMITED?
According to the official registry, the company number of AIREDALE GROUP HOLDINGS LIMITED is 08368496.
Where is AIREDALE GROUP HOLDINGS LIMITED registered?
The registered office is ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND.
What is the SIC code of AIREDALE GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 20130 — Manufacture of other inorganic basic chemicals.
Who controls AIREDALE GROUP HOLDINGS LIMITED?
Airedale Newco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AIREDALE GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AIREDALE GROUP HOLDINGS LIMITED (08368496)

AIREDALE GROUP HOLDINGS LIMITED is a private limited company incorporated on 21 January 2013 and registered in the United Kingdom under company number 08368496. Its registered office is at ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND. The recorded nature of business is manufacture of other inorganic basic chemicals (SIC 20130). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Airedale Newco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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