Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Airedale Group Holdings Limited
- Incorporated
- 21 January 2013 (13 years)
- Previously known as
- Airedale Chemical Holdings Limited (until 19 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other inorganic basic chemicals (20130)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Alpha House Lawnswood Business ParkRedvers CloseLeedsLS16 6QY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born January 1983 (43)
Director · Appointed 27 February 2026
British
Born June 1969 (57)
Director · Appointed 20 June 2013
British
Born April 1974 (52)
Officer history (6 former)
11 September 2026
30 June 2026
27 February 2026
27 February 2026
27 February 2026
27 February 2026
21 December 2023
21 December 2023
4 September 2023
27 March 2018
20 June 2013
20 June 2013
20 June 2013
20 June 2013
21 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15335361
Former controllers (3)
21 December 2023
21 December 2023
Ceased Christopher John Chadwick — Owns 25–50% of shares
1 October 2021
Ceased Christopher John Chadwick — Has significant influence or control
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 This company Owns 75–100% of shares
Airedale Chemical Company Limited Owns 75–100% of shares
Brenntag Colours Limited Owns 75–100% of shares
Brenntag Inorganic Chemicals Limited Owns 75–100% of shares
Murgatroyd's Salt & Chemical Company Limited Owns 75–100% of shares
Brenntag Specialties Lubricants UK Ltd. Owns 75–100% of shares
Brenntag Specialties Lubricants Group Ltd. Owns 75–100% of shares
Brenntag Specialties Lubricants Europe Ltd. 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £25,080,637
- Profit Before Tax
- £6,417,741
- Employees
- 3
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £811,919 | |
| Creditors (< 1 year) | £303,516 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £508,403 | |
| Net Assets | £25,080,637 | £20,304,336 |
| Shareholder Funds | £25,080,637 | £20,304,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Change of share class name or designation | |||
| 27 August 2026 | Resolutions | |||
| 12 August 2026 | Satisfaction of a charge in full | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Satisfaction of a charge in full |
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