Bottcher Airedale Limited

Active02226088 Private limited company

Incorporated: 1 March 1988 (38 years)
Industry: Other manufacturing n.e.c. (32990)
Other service activities n.e.c. (96090)
Directors: Nigel James Morwood
Albert Schlupen
Controlled by: Nigel James Morwood
Accounts type: Dormant
Region: North West
Address: Link 59 Business Park
Deanfield Way
Clitheroe
BB7 1QU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 August 2027
Last conf. stmt: 9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morwood, Nigel James

Director · Appointed 1 October 2012

Also at Winstones Rollers Limited, Bottcher U.K. Limited, V.P. Rollers Limited

British

Born July 1963 (63)

Schlupen, Albert

Director · Appointed 20 February 2002

Also at V.P. Rollers Limited

German

Born July 1963 (63)

Officer history (23 former)

1 October 2025

Resigned Heggemann, Franz-Georg as Director

1 October 2012

Appointed Morwood, Nigel James as Director

31 May 2012

Resigned Wilcox, Jeremy Richard as Secretary

1 January 2010

Resigned Whitwham, Ian Frank as Director

30 April 2008

Resigned Lill, Stephen as Director

31 October 2006

Appointed Wilcox, Jeremy Richard as Secretary

31 October 2006

Resigned Neal, David James as Secretary

30 June 2003

Resigned Newman, Paul David as Director

20 February 2002

Resigned Dunn, Philip as Secretary

20 February 2002

Appointed Heggemann, Franz-Georg as Director

20 February 2002

Appointed Schlupen, Albert as Director

20 February 2002

Resigned Needham, Peter George as Director

20 February 2002

Appointed Newman, Paul David as Director

20 February 2002

Appointed Neal, David James as Secretary

21 December 2001

Resigned Mason, Stephen Ralph as Director

7 June 1999

Resigned Fleming, Malcolm Patrick as Director

31 December 1998

Appointed Needham, Peter George as Director

31 December 1998

Resigned Higgins, Christopher John as Director

11 May 1998

Appointed Mason, Stephen Ralph as Director

5 June 1995

Appointed Dunn, Philip as Secretary

5 June 1995

Resigned Hill, Peter Charles as Secretary

31 March 1994

Resigned Stiles, Patrick Vincent as Director

14 February 1992

Appointed Hill, Peter Charles as Secretary

14 February 1992

Resigned Knight, Barry John as Director

14 February 1992

Appointed Stiles, Patrick Vincent as Director

14 February 1992

Resigned Brown, David John as Secretary

14 February 1992

Appointed Higgins, Christopher John as Director

14 February 1992

Resigned Walker, Ian Rodway as Director

14 February 1992

Resigned Brown, David John as Director

14 February 1992

Resigned Clayton, Christopher John as Director

14 February 1992

Resigned Cutler, John Leslie as Director

14 February 1992

Resigned Kennedy, Martin James as Director

14 February 1992

Appointed Fleming, Malcolm Patrick as Director

14 February 1992

Resigned Knight, Francis as Director

31 December 1991

Resigned Young, Arthur as Director

31 December 1991

Resigned Young, Arthur as Secretary

31 December 1991

Appointed Brown, David John as Secretary

Ownership 1 active

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

Nigel James Morwood

Individual · Notified 6 April 2016

Has significant influence or control

British

Born July 1963 (63)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 August 2026	Confirmation statement with no updates	9 August 2026
10 August 2026	Replacement filing of Confirmation Statement	27 August 2016
2 July 2026	Director's details changed
3 October 2025	Termination of appointment of a director
21 August 2025	Confirmation statement with no updates	9 August 2025