Airedale Catering Equipment Group Limited
- Company number
- 08274332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2012
- Nature of business
- Activities of head offices
- Corporate group
- Rubicon Partners V Nominee Limited (54 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Stephen John | Director | 22 Feb 2024 | |
| VIRDI, Balraj Singh | Director | 26 May 2021 | |
| BROCK, Peter, Dr | Director | 26 May 2021 | |
| ACTON, Barry Desmond | Director | 1 Sep 2020 | |
| BYWELL, Charlotte Elizabeth | Director | 1 Sep 2019 | |
| WOODFORD, Paul | Director | 12 Feb 2013 | |
| BYWELL, Robert Howard | Director | 30 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Doyle Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2021 | |
| Mr Robert Howard Bywell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 May 2021 |
| Rockpool Investment Nominee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 26 May 2021 |
Accounts
Connections
Owned by
Airedale Catering Equipment Group Limited → Doyle Bidco Limited → Doyle Topco Limited → Rubicon Partners V Nominee Limited
Controls
- Airedale Catering Equipment Limited (01913324)
- Airedale Technical Services Limited (02884539)
- Caterform Stainless Steel Fabrications Limited (02194529)
- Flowrite Refrigeration Holdings Limited (08030177)
- Network (Catering Engineers) Limited (04081826)
- Ryan Brothers Holdings Limited (10325446)
- Source Supply Chain Solutions Ltd (08799185)
- South Coast Catering Limited (02615904)
Directors’ other companies
- ACTON, Barry Desmond - Director at Sprint Group (UK) Limited
- ACTON, Barry Desmond - Director at Network (Catering Engineers) Limited
- BROCK, Peter, Dr - Director at Edge Holdings Bidco Limited
- BROCK, Peter, Dr - Director at Edge Holdings Topco Limited
- BROCK, Peter, Dr - Director at Designated Member Limited
- BROCK, Peter, Dr - Director at Doyle Topco Limited
- BYWELL, Charlotte Elizabeth - Director at Flowrite Services Limited
- BYWELL, Charlotte Elizabeth - Director at Network (Catering Engineers) Limited
- BYWELL, Charlotte Elizabeth - Director at South Coast Catering Limited
- BYWELL, Charlotte Elizabeth - Director at Caterform Stainless Steel Fabrications Limited
Companies at the same address
- Airedale Catering Equipment Limited (01913324)
- Airedale Technical Services Limited (02884539)
- Caterform Stainless Steel Fabrications Limited (02194529)
- Catering Equipment Warehouse Ltd (11257476)
- Design, Fabrication & Installation Ltd (05648137)
- Flowrite Refrigeration Holdings Limited (08030177)
- Flowrite Services Limited (02739113)
- Network (Catering Engineers) Limited (04081826)
- Ryan Brothers Holdings Limited (10325446)
- Source Supply Chain Solutions Ltd (08799185)