Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Airedale Catering Equipment Group Limited
- Incorporated
- 30 October 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stephen John Cooper
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Airedale HouseBattye StreetBradfordBD4 8AG
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born December 1976 (49)
Cooper, Stephen John
Director · Appointed 22 February 2024
British
Born October 1968 (58)
Director · Appointed 26 May 2021
German
Born July 1956 (70)
Director · Appointed 26 May 2021
Also at Plastic Recycling Limited (proposed for strike-off), Doyle Topco Limited, Doyle Bidco Limited · more companies
British
Born October 1986 (40)
Director · Appointed 1 September 2020
Irish
Born September 1978 (48)
Director · Appointed 1 September 2019
British
Born October 1979 (47)
Director · Appointed 12 February 2013
British
Born July 1971 (55)
British
Born June 1973 (53)
Officer history (6 former)
1 December 2025
31 May 2025
22 February 2024
Appointed Cooper, Stephen John as Director
15 June 2022
31 December 2021
31 October 2021
26 May 2021
26 May 2021
1 September 2020
1 September 2019
1 September 2019
30 June 2019
30 June 2019
18 June 2015
26 March 2014
12 February 2013
12 February 2013
12 February 2013
12 February 2013
30 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13194231
Holdings 8
Companies where Airedale Catering Equipment Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 May 2021
26 May 2021
Ceased Rockpool Investment Nominee Limited — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Crest Holdings Topco Limited Owns 75–100% of shares
Crest Holdings Holdco Limited Owns 75–100% of shares
Crest Holdings Midco Limited Owns 75–100% of shares
Doyle Topco Limited Owns 50–75% of shares
Doyle Bidco Limited Owns 75–100% of shares
Airedale Catering Equipment Group Limited This company Owns 75–100% of shares
Edge Holdings Topco Limited Owns 75–100% of shares
Edge Holdings Bidco Limited Owns 75–100% of shares
Jack Holdings Topco Limited Owns 75–100% of shares
Jack Holdco Limited Owns 75–100% of shares
Jack Holdings Midco Limited Owns 75–100% of shares
Kenobi Topco Limited Owns 75–100% of shares
Kenobi Holdco Limited Owns 75–100% of shares
Kenobi Midco Limited Owns 75–100% of shares
Panda Topco Limited Owns 50–75% of shares
Panda Holdco Limited Owns 75–100% of shares
Panda Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 16 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 January 2026 | Appointment of a director | |||
| 7 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 11 November 2025 | Confirmation statement with no updates | 30 October 2025 |
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