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AIREDALE CHEMICAL COMPANY LIMITED

#01149113ActivePrivate Limited Company

About AIREDALE CHEMICAL COMPANY LIMITED

AIREDALE CHEMICAL COMPANY LIMITED was incorporated on 12 April 1973 as a Private Limited Company, making it 53 years old. The company's current status is "Active". It currently has 6 active officers on record and 23 historical appointments that have since resigned. There are 22 charges registered against this company, of which 8 remain outstanding. The company is controlled by Airedale Group Holdings Limited as persons with significant control (PSC).

Company Age53 yrs
StatusActive
Active Officers6
Outstanding Charges8
Vetted Score70/100

Vetted Score

70/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgePASS (+20/20)

Operating for 53 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

8 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 66)

Financial Health & Compliance

Annual Accounts

Up to date

FULL

Next due: 30/09/2026

Confirmation Statement

Up to date

Filed

Next due: 04/03/2017

Charges & Mortgages

Has Outstanding

8 Outstanding

Out of 22 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 20130 - Manufacture of other inorganic basic chemicalsUnknown SIC Code

Key Dates & Events Timeline

Mar 26, 2026

replacement filing of director appointment with name

officers

filing
Mar 14, 2026

resolution

resolution

filing
Mar 14, 2026

memorandum articles

incorporation

filing
Mar 6, 2026

appoint person secretary company with name date

officers

filing
Mar 5, 2026

termination secretary company with name termination date

officers

filing
Mar 5, 2026

termination director company with name termination date

officers

filing
Mar 5, 2026

termination director company with name termination date

officers

filing
Mar 5, 2026

termination director company with name termination date

officers

filing
Mar 5, 2026

termination director company with name termination date

officers

filing
Mar 5, 2026

termination director company with name termination date

officers

filing
Mar 4, 2026

change registered office address company with date old address new address

address

filing
Mar 4, 2026

appoint person director company with name date

officers

filing
Mar 4, 2026

appoint person director company with name date

officers

filing
Mar 4, 2026

appoint person director company with name date

officers

filing
Feb 13, 2026

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

8 outstanding / 22 total charge(s)

  • outstandingA registered charge
    Entitled: Alter Domus Trustees (UK) Limited
    Created: 2023-12-21
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2020-12-22
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2020-09-29
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2020-05-27
  • outstandingA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2014-11-28
  • outstandingA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2014-07-07
  • fully satisfiedA registered charge
    Entitled: Yorssas (Trustees) Limited, John Whitney Chadwick, David Michael Chadwick and Richard Chadwick as Trustees of the Airedale Chemical Company (1993) Retirement & Death Benefit Scheme
    Created: 2014-03-14Satisfied: 2023-12-13
  • fully satisfiedLegal assignment of contract monies
    Entitled: Hsbc Bank PLC
    Created: 2012-10-24Satisfied: 2024-01-23
  • fully satisfiedAssignment
    Entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
    Created: 2012-10-23Satisfied: 2025-09-10
  • fully satisfiedFixed charge on non-vesting debts and floating charge
    Entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Created: 2012-09-18Satisfied: 2024-02-22
  • outstandingLegal mortgage
    Entitled: Hsbc Bank PLC
    Created: 2012-08-06
  • outstandingDebenture
    Entitled: Hsbc Bank PLC
    Created: 2012-08-06
  • fully satisfiedDebenture
    Entitled: Rbs Invoice Finance Limited
    Created: 2008-06-20Satisfied: 2012-10-23
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2007-11-22Satisfied: 2012-10-23
  • fully satisfiedDebenture
    Entitled: National Westminster Bank PLC
    Created: 2007-10-18Satisfied: 2012-10-23
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2003-02-28Satisfied: 2008-09-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2003-01-13Satisfied: 2008-09-18
  • fully satisfiedChattel mortgage
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-12-16Satisfied: 2012-08-15
  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2002-10-18Satisfied: 2008-09-18
  • fully satisfiedFixed charge
    Entitled: Lombard Natwest Discounting Limited
    Created: 1999-07-01Satisfied: 2003-10-11
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1998-11-20Satisfied: 2003-10-11
  • fully satisfiedMortgage debenture
    Entitled: National Westminster Bank PLC
    Created: 1991-06-03Satisfied: 2003-10-11

Ownership & Control (PSC)

  • CorporateAiredale Group Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • officers2026-03-26
    View PDF
    replacement filing of director appointment with name
  • resolution2026-03-14
    View PDF
    resolution
  • incorporation2026-03-14
    View PDF
    memorandum articles
  • officers2026-03-06
    View PDF
    appoint person secretary company with name date
  • officers2026-03-05
    View PDF
    termination secretary company with name termination date

Key Dates

  • Incorporated04/12/1973
  • Next Accounts Due30/09/2026
  • Next Confirmation Due04/03/2017

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.