AIREDALE INVESTMENT HOLDINGS: Person with Significant Control

  • Overview

    Company NameAIREDALE INVESTMENT HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 17037038
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIREDALE INVESTMENT HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Philip Hersee
    Chamberlain Square
    B3 3AX Birmingham
    One
    Feb 17, 2026
    Chamberlain Square
    B3 3AX Birmingham
    One
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katharine Joanna Hersee
    Chamberlain Square
    B3 3AX Birmingham
    One
    Feb 17, 2026
    Chamberlain Square
    B3 3AX Birmingham
    One
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0