AIREDALE CATERING EQUIPMENT GROUP LIMITED

AIREDALE CATERING EQUIPMENT GROUP LIMITED is an active private limited company, incorporated on 30 October 2012. The nature of the business is Activities of head offices. The company's registered office is on Battye Street, Bradford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AIREDALE CATERING EQUIPMENT GROUP LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	AIREDALE HOUSE
Address Line 2	BATTYE STREET
Post Town	BRADFORD
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	BD4 8AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

AIREDALE CATERING EQUIPMENT GROUP LIMITED

Directors

(The company's officers)

MR BARRY DESMOND ACTON

(~45 year old Irish national)

AIREDALE HOUSE BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/09/2020

DR PETER BROCK

(~67 year old German national)

C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 26/05/2021

MISS CHARLOTTE ELIZABETH BYWELL

(~44 year old British national)

AIREDALE HOUSE BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2019

MR ROBERT HOWARD BYWELL

(~50 year old British national)

AIREDALE HOUSE BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2012

MR STEPHEN JOHN COOPER

(~55 year old British national)

AIREDALE HOUSE BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG, ENGLAND

Current Director
Gives occupation as HEAD OF INTERNATIONAL DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 22/02/2024

MR ADNAN VELIC

(~43 year old British national)

AIREDALE HOUSE BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG, ENGLAND

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2022

MR BALRAJ SINGH VIRDI

(~37 year old Tanzanian national)

C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2021

MR PAUL WOODFORD

(~52 year old British national)

AIREDALE HOUSE BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2013

Connections

(Shared officers)

AIREDALE CATERING EQUIPMENT LIMITED

MR ADNAN VELIC
MR PAUL WOODFORD

AIREDALE TECHNICAL SERVICES LIMITED

MS CHARLOTTE ELIZABETH BYWELL
MR ADNAN VELIC

AQUAMAIN (UK) LIMITED

MR BALRAJ SINGH VIRDI

BAYTON BIDCO LIMITED

MR BALRAJ SINGH VIRDI

BAYTON DEBTCO LIMITED

MR BALRAJ SINGH VIRDI

BAYTON MIDCO LIMITED

MR BALRAJ SINGH VIRDI

BAYTON TOPCO LIMITED

MR BALRAJ SINGH VIRDI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)