---
title: "AIREDALE HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3057186c-e1fc-5c8d-8496-5fdc0438b621
json: https://whiteintel.dev/api/public/dossier/3057186c-e1fc-5c8d-8496-5fdc0438b621
identifier: oo:GB-COH-00209895
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIREDALE HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00209895`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3057186c-e1fc-5c8d-8496-5fdc0438b621  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3057186c-e1fc-5c8d-8496-5fdc0438b621  

## Ownership & control

### Owners / controllers

- **Mr Adam James Duffield** (beneficial owner) — https://whiteintel.dev/entity/67371ab5-b2d9-57a7-b80d-bd4d9a76f034
- **Mr Simon Christopher Duffield** (beneficial owner) — https://whiteintel.dev/entity/fb76f813-95a9-4bb7-b510-6d0b812aaba6
- **Mr Simon Christopher Duffield** (beneficial owner) — https://whiteintel.dev/entity/9d7431d2-0939-5310-babb-f7deb87316a8
- **Mr Martyn Ernest Duffield** (beneficial owner) — 75% — https://whiteintel.dev/entity/8c99bea3-91fe-5196-b0ec-ceb433fb7f36
- **Mr Martyn Ernest Duffield** (beneficial owner) — 75% — https://whiteintel.dev/entity/33846aaf-e606-5ff1-8b85-7cd299d7ab20
- **Mr Adam James Duffield** (beneficial owner) — https://whiteintel.dev/entity/47274134-655b-4260-bb4a-c1e0868599ea
- **Mr John Robert Beevers** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc7d8b69-616e-45cd-84a7-3d78fd6ce293
- **Mr Martyn Ernest Duffield** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce7c60ac-569e-41be-ac0d-5d0fd6c7d426
- **Mr Martyn Ernest Duffield** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fb6b3db0-edf9-4608-9793-b30c6370e467

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00209895`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1925-11-24
- **Registered office:** 423 Kirkstall Road, Leeds, West Yorkshire, LS4 2EW, United Kingdom
- **SIC:** 68209

### Officers

- DUFFIELD, Adam James — director · British · appointed 2018-04-23
- DUFFIELD, Martyn Ernest — director · British
- DUFFIELD, Simon Christopher — director · British · appointed 2018-04-23
- BROADBENT, Janet — secretary · British · appointed 2004-04-01 · resigned 2016-05-05
- DUFFIELD, Susan Patricia — secretary · British · resigned 2000-01-17
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2000-02-10 · resigned 2004-04-01
- MATTHEWS, David John — director · British · resigned 1997-01-21

### Beneficial owners (Persons with Significant Control)

- Mr Simon Christopher Duffield — significant influence or control · individual PSC · United Kingdom — since 2018-04-23
- Mr Adam James Duffield — significant influence or control · individual PSC · United Kingdom — since 2018-04-23
- Mr Martyn Ernest Duffield — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr John Robert Beevers — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Martyn Ernest Duffield — 50–75% shares · individual PSC · England — ceased 2016-07-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00209895
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00209895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIREDALE HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/3057186c-e1fc-5c8d-8496-5fdc0438b621 · Structured JSON: https://whiteintel.dev/api/public/dossier/3057186c-e1fc-5c8d-8496-5fdc0438b621._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._