Bradford & Airedale Holdco 4 Limited

Dissolved 10 Nov 202606906157 Private limited company
Incorporated
14 May 2009
Previously known as
Bradford & Airedale Community Solutions - Holdco 4 Limited (until 27 November 2019)
Bradford & Airedale Care Partnerships - Holdco 4 Limited (until 21 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors at dissolution
Daniel Marinus Maria Vermeer
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Barnsley Fundco 3 Limited · more companies
British
Born March 1975 (51)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Vermeer, Daniel Marinus Maria
Director · Appointed 21 August 2025
Dutch
Born February 1981 (45)
Director · Appointed 20 October 2021
Also at West Hull Health Hub Development Company Ltd., Community 1st Sheffield Limited, Community 1st Sheffield (Tranche 2) Limited · more companies
British
Born May 1968 (58)
Director · Appointed 14 May 2009
Also at DGR (UK) Limited, Bradford & Airedale Fundco 1 Limited, Bradford & Airedale Estates Partnership Limited · more companies
British
Born December 1954 (71)
Officer history (40 former)
28 November 2025
Resigned Maden, Robert as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Appointed Ravi Kumar, Balasingham as Director
1 November 2025
Resigned Heron, Rosie Ann as Secretary
1 November 2025
Resigned Walker, Christopher Edwin as Director
21 August 2025
Appointed Vermeer, Daniel Marinus Maria as Director
21 August 2025
Resigned Harding, Peter James, Dr as Director
31 January 2024
Resigned Fowler, Jack Leonard as Secretary
3 January 2024
Appointed Heron, Rosie Ann as Secretary
20 October 2021
Appointed Fitch, Jane Angela, Dr as Director
15 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
15 October 2021
Appointed Harding, Peter James, Dr as Director
30 September 2021
Resigned Coates, Richard John as Director
1 April 2021
Appointed Walker, Christopher Edwin as Director
1 April 2021
Appointed Thakrar, Amit Rishi Jaysukh as Director
31 March 2021
Resigned Would, Philip Arthur as Director
31 March 2021
Resigned Harding, David John as Director
9 December 2019
Resigned Bucur, George Bogdan as Secretary
9 December 2019
Appointed Fowler, Jack Leonard as Secretary
1 September 2019
Appointed Maden, Robert as Director
31 August 2019
Resigned Lawreniuk, Julie Anne as Director
30 November 2018
Resigned Sheridan, Clare as Secretary
30 November 2018
Appointed Bucur, George Bogdan as Secretary
20 July 2017
Appointed Lawreniuk, Julie Anne as Director
1 May 2017
Resigned Hirst, Helen Jane as Director
16 September 2016
Appointed Coates, Richard John as Director
16 September 2016
Resigned Ward, Neil Geoffrey as Director
16 November 2015
Resigned Hazelgrave, Jane Catherine as Director
2 October 2015
Resigned Chambers, Michael James as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
2 October 2015
Resigned Day, Mark as Director
1 July 2015
Appointed Chambers, Michael James as Director
1 July 2015
Resigned Rooney, Martin Paul as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Ltd as Corporate Secretary
28 March 2014
Appointed Would, Philip Arthur as Director
28 March 2014
Resigned Knight, Richard Daniel as Director
1 November 2013
Appointed Hazelgrave, Jane Catherine as Director
25 July 2013
Resigned Christie, Rory William as Director
2 May 2013
Appointed Hirst, Helen Jane as Director
31 March 2013
Resigned Gunnee, Andrew John as Director
20 July 2012
Resigned Powell, Andrew John as Director
20 July 2012
Resigned Cox, Peter John as Director
20 July 2012
Appointed Christie, Rory William as Director
6 June 2012
Appointed Gunnee, Andrew John as Director
6 June 2012
Resigned Hazelgrave, Jane Catherine as Director
12 March 2012
Appointed Knight, Richard Daniel as Director
12 March 2012
Appointed Cox, Peter John as Director
12 March 2012
Resigned Gourlay, Alastair Graham as Director
12 March 2012
Resigned Sidhu, Sabrina as Director
12 March 2012
Appointed Harding, David John as Director
12 March 2012
Resigned Jones, Sion Laurence as Director
6 October 2011
Appointed Asset Management Solutions Ltd as Corporate Secretary
6 October 2011
Resigned Community Solutions Management Services Limited as Corporate Secretary
5 April 2011
Appointed Hazelgrave, Jane Catherine as Director
5 April 2011
Resigned Hirst, Helen Jane as Director
15 March 2011
Appointed Day, Mark as Director
18 February 2011
Appointed Sidhu, Sabrina as Director
18 February 2011
Appointed Jones, Sion Laurence as Director
18 February 2011
Resigned Crossley, Hugh Barnabas as Director
6 January 2011
Appointed Community Solutions Management Services Limited as Corporate Secretary
9 December 2010
Appointed Powell, Andrew John as Director
9 December 2010
Appointed Gourlay, Alastair Graham as Director
9 December 2010
Resigned Sugden, Matthew as Secretary
9 December 2010
Resigned Royston, David Michael as Director
9 December 2010
Appointed Crossley, Hugh Barnabas as Director
9 December 2010
Resigned Heaven, Ian Christopher as Director
1 November 2010
Appointed Rooney, Martin Paul as Director
1 November 2010
Appointed Garland, Peter Leslie as Director
1 November 2010
Resigned Garland, Peter Leslie as Director
1 November 2010
Resigned Brain England, Susan Maria as Director
30 September 2010
Resigned Whyte, James Stuart as Director
30 September 2010
Resigned Sugden, Matthew as Director
20 July 2010
Appointed Sugden, Matthew as Director
25 September 2009
Appointed Hirst, Helen Jane as Director
25 September 2009
Resigned North, Rhys James as Director
14 May 2009
Resigned Round, Jonathon Charles as Director
14 May 2009
Appointed Brain England, Susan Maria as Director
14 May 2009
Appointed Whyte, James Stuart as Director
14 May 2009
Appointed Heaven, Ian Christopher as Director
14 May 2009
Appointed Richardson, David George as Director
14 May 2009
Appointed Royston, David Michael as Director
14 May 2009
Appointed North, Rhys James as Director
14 May 2009
Appointed Sugden, Matthew as Secretary
14 May 2009
Appointed Round, Jonathon Charles as Director

Ownership 1 at dissolution

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 By Shares
Reg. no. 5075985

Holdings 1

Companies where Bradford & Airedale Holdco 4 Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Final Gazette dissolved via voluntary strike-off
25 August 2026First Gazette notice for voluntary strike-off
17 August 2026Application to strike the company off the register
3 June 2026Confirmation statement with no updates31 May 2026
26 March 2026Replacement filing for the appointment of a director
Show all recent filings

Some other companies at this address

Barnet Lighting Services Limited
Barnsley Estates Partnership Limited
Barnsley Fundco 1 Limited
Barnsley Fundco 2 Limited
Barnsley Fundco 3 Limited
Barnsley Holdco One Limited

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