Airedale Chemical Company Limited

Active01149113 Private limited company
Incorporated
4 December 1973 (52 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Accounts type
Full
Region
Yorkshire
Address
Alpha House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Thomas Edward
Secretary · Appointed 27 February 2026
Director · Appointed 27 February 2026
British
Born January 1983 (43)
Director · Appointed 27 February 2026
British
Born June 1969 (57)
Director · Appointed 1 January 2008
British
Born April 1974 (52)
Officer history (25 former)
11 September 2026
Resigned Ward, Richard Michael Benedict as Director
30 June 2026
Resigned Argo, Russel Ian as Director
27 February 2026
Resigned Marr, Daniel George as Director
27 February 2026
Appointed Brown, Thomas Edward as Director
27 February 2026
Appointed Argo, Russel Ian as Director
27 February 2026
Appointed Gratton, Martin as Director
27 February 2026
Resigned Thomson, Craig as Secretary
27 February 2026
Resigned Bevan, Adrian as Director
27 February 2026
Resigned Chadwick, Christopher John as Director
27 February 2026
Resigned Helliwell, Marc Lloyd as Director
27 February 2026
Resigned Leighton, Martin as Director
27 February 2026
Appointed Brown, Thomas Edward as Secretary
8 November 2024
Appointed Bevan, Adrian as Director
1 January 2024
Appointed Helliwell, Marc Lloyd as Director
21 December 2023
Resigned Howell, Anthony Joseph Mark as Director
21 December 2023
Resigned Wolff, Robert Mark as Director
21 December 2023
Resigned Fox, Daniel as Director
7 November 2022
Appointed Ward, Richard Michael Benedict as Director
22 January 2022
Resigned Hall, Brenda Malvina as Director
1 January 2019
Appointed Howell, Anthony Joseph Mark as Director
1 January 2019
Appointed Marr, Daniel George as Director
2 March 2018
Resigned Chadwick, Richard Paul as Director
31 December 2016
Resigned Wilkinson, Stephen Paul as Director
31 December 2016
Resigned Peacock, John Philip as Director
1 March 2013
Appointed Peacock, John Philip as Director
7 July 2011
Appointed Fox, Daniel as Director
18 January 2011
Resigned Chadwick, Brian as Director
1 September 2009
Appointed Thomson, Craig as Secretary
31 August 2009
Resigned Chadwick, John Whitney as Secretary
1 July 2009
Appointed Wolff, Robert Mark as Director
1 November 2008
Appointed Chadwick, Christopher John as Director
1 October 2008
Resigned Chadwick, John Whitney as Director
1 January 2008
Appointed Thomson, Craig as Director
31 December 2007
Resigned Chadwick, David Michael as Director
1 July 2007
Appointed Leighton, Martin as Director
3 December 2006
Appointed Chadwick, John Whitney as Secretary
3 December 2006
Resigned Chadwick, Christine as Secretary
3 December 2006
Resigned Chadwick, Christine as Director
1 May 2005
Resigned Sharpe, Brian Raymond as Director
13 August 2004
Resigned Cawthera, Michael Paul as Director
1 December 2002
Appointed Sharpe, Brian Raymond as Director
1 December 2001
Appointed Wilkinson, Stephen Paul as Director
30 April 1994
Resigned Howard, Thomas David Knutton as Director
22 September 1993
Resigned Scott, Peter Cyril as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08368496

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Airedale Newco Limited Owns 75–100% of shares
Airedale Group Holdings Limited Owns 75–100% of shares
Airedale Chemical Company Limited This company Owns 75–100% of shares
Brenntag Colours Limited Owns 75–100% of shares
Brenntag UK Limited Owns 75–100% of shares
Kluman and Balter Limited Owns 75–100% of shares
Lawrence Industries Limited Owns 75–100% of shares
Monarch Chemicals Limited Owns 75–100% of shares
Solventis Ltd. Owns 75–100% of shares
FCSL Holdco Ltd DissolvedOwns 75–100% of shares
FCL Organisation Ltd DissolvedOwns 75–100% of shares
Kilfrost Europe Ltd In liquidationOwns 75–100% of shares
Solvenox Ltd Owns 75–100% of shares
Solventis Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£22,919,457
Cash
£3,617,953
Profit Before Tax
£13,510,035
Employees
137
Debt Ratio
43%
Current Ratio
2.1x
Return on Equity
46%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £12,351,840 £22,919,457
Balance sheet detail
20242023
Fixed Assets£10,379,551£10,330,476
Current Assets£29,693,711£29,869,610
Debtors£22,240,745£16,817,960
Cash£3,617,953£8,807,961
Creditors (< 1 year)£14,167,289£25,645,728
Creditors (> 1 year)£2,114,560£1,892,686
Net Current Assets£15,526,422£4,223,882
Net Assets£22,919,457£12,351,840
Shareholder Funds£22,919,457£12,351,840

Filings 213

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
15 September 2026Full accounts31 December 2025
12 August 2026Satisfaction of a charge in full
12 August 2026Satisfaction of a charge in full
12 August 2026Satisfaction of a charge in full
Show all 213 filings

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