Airedale Catering Equipment Group Limited
Private Limited Company · Bradford
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDoyle Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-26 · No cessation recorded
Source record 3814222Show 2 ceased records
RB
Mr Robert Howard BywellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-05-26
Source record 10686106Rockpool Investment Nominee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-26
Source record 10691373People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 6 historicalSC
Stephen CooperCurrent director
Appointed 2024-02-22 · 2 yrs · Head Of International Development
Show 6 historical appointments
AV
Adnan VelicResigned director
Resigned 2022-06-15 · 2 yrs · Group Finance Director
AJ
Anthony JonesResigned director
Resigned 2019-09-01 · 2 yrs · Director
AB
Andrew BristowResigned director
Resigned 2014-03-26 · 7 yrs · Company Director
IS
Ian SissonResigned director
Resigned 2013-02-12 · 6 yrs · Director
MG
Michael GordgeResigned director
Resigned 2013-02-12 · 6 yrs · Director
MR
Malcolm RitchieResigned director
Resigned 2013-02-12 · 2 yrs · None
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active