Company
Airedale Catering Equipment Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Joanna Claire AllenDirector · since 2025
- Stephen John CooperDirector · since 2024
- Balraj Singh VirdiDirector · since 2021
- Dr Peter BrockDirector · since 2021
- Barry Desmond ActonDirector · since 2020
- Charlotte Elizabeth BywellDirector · since 2019
- Paul WoodfordDirector · since 2013
- Robert Howard BywellDirector · since 2012
Previous officers 6
- Adnan Velic 2022-2025 View profile
- Anthony Glyn Jones 2019-2021 View profile
- Andrew Wyatt Bristow 2014-2021 View profile
- Malcolm Ritchie 2013-2015 View profile
- Ian Richard Sisson 2013-2019 View profile
- Michael Gordge 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2012
Ownership
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
Group
- Airedale Catering Equipment Group Limited
is controlled by Robert Howard Bywell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-05-26 · source: Companies House PSC register
Ultimately controlled by Robert Howard Bywell.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Dr Peter Brock 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
Directors past 6 years
- Robert Howard Bywell Director · appointed 2012
- Barry Desmond Acton Director · appointed 2020
- 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
- Dr Peter Brock 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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08274332
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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