Airedale Newco Limited

Active15335361 Private limited company
Incorporated
8 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 8 December 2023
British
Born April 1974 (52)
Officer history (3 former)
11 September 2026
Resigned Ward, Richard Michael Benedict as Director
30 June 2026
Resigned Argo, Russel Ian as Director
27 February 2026
Appointed Brown, Thomas Edward as Director
27 February 2026
Appointed Gratton, Martin as Director
27 February 2026
Appointed Argo, Russel Ian as Director
27 February 2026
Resigned Chadwick, Christopher John as Director
8 December 2023
Appointed Thomson, Craig as Director
8 December 2023
Appointed Chadwick, Christopher John as Director
8 December 2023
Appointed Ward, Richard Michael Benedict as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05777067
Former controllers (1)
27 February 2026
Ceased Christopher John Chadwick — Owns 50–75% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Airedale Newco Limited This company Owns 75–100% of shares
Airedale Group Holdings Limited Owns 75–100% of shares
Airedale Chemical Company Limited 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
£41,671,275
Profit
(£7,127,640)
Employees
3
Return on Equity
-17%
Balance sheet detail
2024
Debtors£25,000
Creditors (< 1 year)£17,567,977
Net Current Assets(£17,542,977)
Net Assets£41,671,275
Shareholder Funds£41,671,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Statement of capital following an allotment of shares
8 September 2026Change of share class name or designation
27 August 2026Resolutions

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