Airedale House Limited
Other letting and operating of own or leased real estate · Leeds
ActiveUnited KingdomIncorporated 1925Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedAD
Mr Adam James DuffieldIndividual
Significant influence or control
Notified 2018-04-23 · No cessation recorded
Source record 111158841SD
Mr Simon Christopher DuffieldIndividual
Significant influence or control
Notified 2018-04-23 · No cessation recorded
Source record 118598652MD
Mr Martyn Ernest DuffieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109671908JB
Mr John Robert BeeversIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 116778966Show 1 ceased record
MD
Mr Martyn Ernest DuffieldIndividual
Shares: over 50%, up to 75%
Notified 2016-07-15 · Ceased 2016-07-15
Source record 113776941People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
JB
Janet BroadbentResigned secretary
Resigned 2004-04-01 · 12 yrs
DM
David MatthewsResigned director
Resigned 1991-08-03 · 5 yrs · Director
SD
Susan DuffieldResigned secretary
Resigned 1991-08-03 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active