AIREDALE HOUSE LIMITED
Company number 00209895 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Adam James Duffield
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-23
- Date of birth
- January 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 423, Kirkstall Road, Leeds, West Yorkshire, LS4 2EW, United Kingdom
Mr Simon Christopher Duffield
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-23
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 423, Kirkstall Road, Leeds, West Yorkshire, LS4 2EW, United Kingdom
Mr Martyn Ernest Duffield
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 423, Kirkstall Road, Leeds, West Yorkshire, LS4 2EW, United Kingdom
Mr John Robert Beevers
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21, Albany Walk, Ilkley, LS29 9LZ, England
Mr Martyn Ernest Duffield
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-07-15
- Ceased on
- 2016-07-15
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 421 Kirkstall Road, Leeds, West Yorkshire, LS4 2HA, England