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AIREDALE TECHNICAL SERVICES LIMITED

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Company·GB·oo:GB-COH-02884539
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AIREDALE CATERING EQUIPMENT GROUP LIMITEDbeneficial owner 100%→AIREDALE TECHNICAL SERVICES LIMITED
  2. 1AIREDALE CATERING EQUIPMENT GROUP LIMITEDbeneficial owner 87.5%→AIREDALE TECHNICAL SERVICES LIMITED
  3. 2DOYLE BIDCO LIMITEDbeneficial owner 100%→AIREDALE CATERING EQUIPMENT GROUP LIMITED
  4. 2Mr Robert Howard Bywellbeneficial owner 50%→AIREDALE CATERING EQUIPMENT GROUP LIMITED
  5. 3DOYLE TOPCO LIMITEDbeneficial owner 100%→DOYLE BIDCO LIMITED
  6. 3DOYLE TOPCO LIMITEDbeneficial owner 87.5%→DOYLE BIDCO LIMITED
  7. 4Rubicon Partners V Nominee Limitedbeneficial owner 62.5%→DOYLE TOPCO LIMITED

Company profile· live · Companies House

Company no.
02884539
Status
active
Type
ltd
Incorporated
1994-01-04
Registered office
Airedale House, Battye Street, Bradford, West Yorkshire, BD4 8AG, England
SIC
33190
Officers · 2 active
  • BYWELL, Charlotte Elizabeth
    director · British · appt 2022-01-10
  • BYWELL, Robert Howard
    director · British · appt 2011-09-01
  • ROWBOTHAM, Ian(resigned)
    secretary · British · appt 1994-02-04
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-01-04
  • BRISTOW, Andrew Wyatt(resigned)
    director · British · appt 2018-01-23
  • BYWELL, Peter Howard(resigned)
    director · British · appt 1994-01-04
  • CONNOLLY, Paul Anthony(resigned)
    director · British · appt 2000-01-04
  • GRAVELLS, David Peter Anthony(resigned)
    director · British · appt 2011-06-20
  • RHODES, John(resigned)
    director · British · appt 1994-01-04
  • RITCHIE, Malcolm(resigned)
    director · British · appt 2011-06-20
  • ROWBOTHAM, Ian(resigned)
    director · British · appt 1994-02-04
  • SCHOFIELD, Christine Angela(resigned)
    director · British · appt 1994-01-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.