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AESSEAL PLC

02101607 · Plc · 39 years old

Global Technology Centre, Mill Close Rotherham, S60 1BZ

SIC 32990

Companies House data checked 13 October 2026

Type
Plc
Incorporated
1987
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for AESSEAL PLC (ECCTA)

Directors of AESSEAL PLC must verify their identity by 2027-08-08.

Directors
7 verified
Persons with Significant Control
0 verified

Director network

DEUR PROPERTY LIMI…EEF LIMITEDLEDMORE FOREST EST…AESSEAL (MCK) LTD.AESSEAL IRELAND LT…GRAVITAS PROPERTY …AVTPUMP LIMITEDAVT RELIABILITY LT…THE BRITISH ROTOTH…ROTOTHERM GROUP LI…A.E.S. ENGINEERING…ALLAN,RossBANKS,WilliamJACKSON,JamesPEEL,JanineREA,JohnTURNER,LeanneWILKS,HarryAESSEALPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALLAN, Rossdirectorsince 2026-01-01
BANKS, Joshua Williamdirectorsince 2023-03-23· also at DEUR PROPERTY LIMITED
JACKSON, Mark Jamesdirectorsince 2026-01-01
PEEL, Charlotte Janinedirectorsince 2026-06-10
REA, Christopher Johndirector· also at EEF LIMITED, LEDMORE FOREST ESTATES LIMITED, AESSEAL (MCK) LTD. and 7 more
TURNER, Emma Leannedirectorsince 2026-01-01
WILKS, John Harrydirectorsince 2024-12-20
Company secretary
WILKS, John Harrysecretarysince 2024-12-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00086849 LIMITEDactivevia MACDONALD, Neil Andrew (former)
00107661 LIMITEDactivevia MACDONALD, Neil Andrew (former)
A.E.S ENGINEERING EMPLOYEE TRUST LIMITEDactivevia DICKINSON, Claire Louise, SHAW, Stephen Martin, REA, Christopher John (former), BRIDGE, Gordon Wilson (former), MACDONALD, Neil Andrew (former), STEWART, John Hugh (former)
A.E.S. ENGINEERING LIMITEDactivevia REA, Christopher John, DICKINSON, Claire Louise, SHAW, Stephen Martin, WELSH, James Stuart, BLAGDEN, Simon Paul (former), BRIDGE, Gordon Wilson (former), CONGER, Hamdi (former), GUPPY, Colin Desmond (former), MACDONALD, Neil Andrew (former), PICKLES, Thomas Richard (former), REA, Rosalie (former), RODDIS, Alan James (former), STEWART, John Hugh (former), WILKINSON, Jonathan (former), WOOD, Martin Richard (former)
AESSEAL (MCK) LTD.activevia REA, Christopher John, DICKINSON, Claire Louise, SHAW, Stephen Martin, STEWART, John Hugh (former), WILKINSON, Jonathan (former)

and 155 more active

In liquidation

AI MISTRAL TOPCO LIMITEDliquidationvia CONGER, Hamdi (former)
AURORA FORGINGS LIMITEDliquidationvia MACDONALD, Neil Andrew (former)
C G CARLISLE & COMPANY LIMITEDliquidationvia MACDONALD, Neil Andrew (former)
HORBURY BUILDING SYSTEMS LIMITEDliquidationvia MACDONALD, Neil Andrew (former)
LION STEEL EQUIPMENT LIMITEDliquidationvia MACDONALD, Neil Andrew (former)

and 8 more in liquidation

Dissolved

A1BA CONTROL SOLUTIONS LTDdissolvedvia OWEN, David Colin (former)
A4E LTDdissolvedvia MACDONALD, Neil Andrew (former)
ABSOLUTE VACUUM SERVICES LIMITEDdissolvedvia DICKINSON, Claire Louise, REA, Christopher John (former), STEWART, John Hugh (former), WILKINSON, Jonathan (former)
ABSOLUTE VACUUM SERVICES LIMITEDdissolvedvia STEWART, John Hugh, WALLACE, Ian Gordon
ACCUDYNE INDUSTRIES SERVICES LIMITEDdissolvedvia GUPPY, Colin Desmond (former)

and 130 more dissolved

Other status

BRANDALLEY UK LIMITEDadministrationvia PICKLES, Thomas Richard (former)
SII HOLDINGS LIMITEDconverted closedvia GUPPY, Colin Desmond
SILVER II GUERNSEY HOLDINGS, LIMITEDconverted closedvia GUPPY, Colin Desmond
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

A.E.S. Engineering Limited

Corporate entity

Companies House 00392743

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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