Airedale Catering Equipment Group Limited
Company 08274332 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Balraj Singh Virdi Director · appointed 2021
- Joanna Claire Allen Director · appointed 2025
- Brock, Peter, Dr Director · appointed 2021
- Robert Howard Bywell Director · appointed 2012
- Barry Desmond Acton Director · appointed 2020
- Stephen John Cooper Director · appointed 2024
- Charlotte Elizabeth Bywell Director · appointed 2019
- Paul Woodford Director · appointed 2013
6.6y median 5.5y
average tenure
13.7y
longest tenure
Directors past 6 years
- Robert Howard Bywell Director · appointed 2012
- Charlotte Elizabeth Bywell Director · appointed 2019
- Paul Woodford Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Stephen John Cooper Director · appointed 2024
Portfolio (7)
- Balraj Singh Virdi Director · appointed 2021
- Joanna Claire Allen Director · appointed 2025
- Brock, Peter, Dr Director · appointed 2021
- Robert Howard Bywell Director · appointed 2012
- Barry Desmond Acton Director · appointed 2020
- Charlotte Elizabeth Bywell Director · appointed 2019
- Paul Woodford Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 30Manufacturing 24Professional services 12Other services 8Retail and trade 3Construction 2Dormant 2Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sprint Refrigeration & Catering Equipment LTD. 5 shared directors
- Airedale Catering Equipment Limited 4 shared directors
- Network (Catering Engineers) Limited 4 shared directors
- Ryan Brothers Holdings Limited 4 shared directors
- Caterform Stainless Steel Fabrications Limited 3 shared directors
- South Coast Catering Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08274332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2012 |
| Address | AIREDALE HOUSE, BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Howard Bywell ceased 2021-05-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Doyle Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26 - Rockpool Investment Nominee Limited ceased 2021-05-26
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airedale Catering Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Coast Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08998559
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caterform Stainless Steel Fabrications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Airedale Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flowrite Refrigeration Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - Source Supply Chain Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12 - Network (Catering Engineers) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 - Ryan Brothers Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10
Officers (14)
- Joanna Claire Allen Director · appointed 2025
- Stephen John Cooper Director · appointed 2024
- Balraj Singh Virdi Director · appointed 2021
- Brock, Peter, Dr Director · appointed 2021
- Barry Desmond Acton Director · appointed 2020
- Charlotte Elizabeth Bywell Director · appointed 2019
- Paul Woodford Director · appointed 2013
- Robert Howard Bywell Director · appointed 2012
Show 6 former officers
- Adnan Velic Director · appointed 2022 · resigned 2025
- Anthony Glyn Jones Director · appointed 2019 · resigned 2021
- Andrew Wyatt Bristow Director · appointed 2014 · resigned 2021
- Malcolm Ritchie Director · appointed 2013 · resigned 2015
- Ian Richard Sisson Director · appointed 2013 · resigned 2019
- Michael Gordge Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record