BOTTCHER AIREDALE LIMITED
BOTTCHER AIREDALE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02226088, and its current status with Companies House is active. The company was incorporated on 1 March 1988 and lists its registered address as CLITHEROE, United Kingdom. 1 shareholder is on record for BOTTCHER AIREDALE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for BOTTCHER AIREDALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOTTCHER HOLDING GMBH & CO. KG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOTTCHER HOLDING GMBH & CO. KG | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BOTTCHER AIREDALE LIMITED are current appointments, filed with Companies House. Albert Schlüpen (appointed 2002-02-20) and Nigel Morwood (appointed 2012-10-01) both serve as Director. The remaining 3 records shown (Ian Whitwham, Franz-Georg Heggemann and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOTTCHER AIREDALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOTTCHER AIREDALE LIMITED sits 1 level below its ultimate parent, Felix Böttcher GmbH & Co. KG, registered in Germany. The full chain up to Felix Böttcher GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOTTCHER AIREDALE LIMITED's own shareholder record.
Felix Böttcher GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns BOTTCHER AIREDALE LIMITED?
One shareholder is currently on record for BOTTCHER AIREDALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOTTCHER HOLDING GMBH & CO. KG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOTTCHER AIREDALE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOTTCHER AIREDALE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOTTCHER AIREDALE LIMITED have on record?
1 shareholder is shown on record for BOTTCHER AIREDALE LIMITED.
What is BOTTCHER AIREDALE LIMITED's company registration number?
BOTTCHER AIREDALE LIMITED's registration number is 02226088, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOTTCHER AIREDALE LIMITED still an active company?
BOTTCHER AIREDALE LIMITED's status on Companies House is listed as active.
When was BOTTCHER AIREDALE LIMITED incorporated?
BOTTCHER AIREDALE LIMITED was incorporated on 1 March 1988, according to Companies House.
What is BOTTCHER AIREDALE LIMITED's registered address?
The registered address on file for BOTTCHER AIREDALE LIMITED is CLITHEROE, United Kingdom.
What legal structure is BOTTCHER AIREDALE LIMITED registered as?
BOTTCHER AIREDALE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOTTCHER AIREDALE LIMITED?
Two of the 5 officer records shown for BOTTCHER AIREDALE LIMITED are current appointments, filed with Companies House. Albert Schlüpen (appointed 2002-02-20) and Nigel Morwood (appointed 2012-10-01) both serve as Director. The remaining 3 records shown (Ian Whitwham, Franz-Georg Heggemann and 1 other) are former appointments that have since been resigned. Management authority at BOTTCHER AIREDALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOTTCHER AIREDALE LIMITED have a parent company or subsidiaries?
BOTTCHER AIREDALE LIMITED sits 1 level below its ultimate parent, Felix Böttcher GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to BOTTCHER AIREDALE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOTTCHER AIREDALE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOTTCHER AIREDALE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOTTCHER AIREDALE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.