Introduction
Watch Company
A
AIREDALE NEWCO LIMITED
AIREDALE NEWCO LIMITED is an active company incorporated on 8 December 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AIREDALE NEWCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15335361
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 8 December 2023 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Alpha House Lawnswood Business Park Redvers Close Leeds, LS16 6QY,
Previous Addresses
Airedale Mills Skipton Road Crosshills Keighley West Yorkshire BD20 7BX United Kingdom
From: 8 December 2023To: 4 March 2026
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ARGO, Russel Ian
ActiveAlpha House, Lawnswood Business Park, LeedsLS16 6QY
Born December 1973
Director
Appointed 27 Feb 2026
ARGO, Russel Ian
Alpha House, Lawnswood Business Park, LeedsLS16 6QY
Born December 1973
Director
27 Feb 2026
Active
BROWN, Thomas Edward
ActiveAlpha House, Lawnswood Business Park, LeedsLS16 6QY
Born January 1983
Director
Appointed 27 Feb 2026
BROWN, Thomas Edward
Alpha House, Lawnswood Business Park, LeedsLS16 6QY
Born January 1983
Director
27 Feb 2026
Active
GRATTON, Martin
ActiveAlpha House, Lawnswood Business Park, LeedsLS16 6QY
Born June 1969
Director
Appointed 27 Feb 2026
GRATTON, Martin
Alpha House, Lawnswood Business Park, LeedsLS16 6QY
Born June 1969
Director
27 Feb 2026
Active
THOMSON, Craig
ActiveLawnswood Business Park, LeedsLS16 6QY
Born April 1974
Director
Appointed 08 Dec 2023
THOMSON, Craig
Lawnswood Business Park, LeedsLS16 6QY
Born April 1974
Director
08 Dec 2023
Active
WARD, Richard
ActiveLawnswood Business Park, LeedsLS16 6QY
Born February 1972
Director
Appointed 08 Dec 2023
WARD, Richard
Lawnswood Business Park, LeedsLS16 6QY
Born February 1972
Director
08 Dec 2023
Active
CHADWICK, Christopher John
ResignedLawnswood Business Park, LeedsLS16 6QY
Born April 1983
Director
Appointed 08 Dec 2023
Resigned 27 Feb 2026
CHADWICK, Christopher John
Lawnswood Business Park, LeedsLS16 6QY
Born April 1983
Director
08 Dec 2023
Resigned 27 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lawnswood Business Park, LeedsLS16 6QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2026
Brenntag Uk Holding Limited
Lawnswood Business Park, LeedsLS16 6QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2026
Active
Christopher John Chadwick
CeasedLawnswood Business Park, LeedsLS16 6QY
Born April 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Ceased 27 Feb 2026
Christopher John Chadwick
Lawnswood Business Park, LeedsLS16 6QY
Born April 1983
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Ceased 27 Feb 2026
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2026
5 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023