active

AESSEAL PLC

02101607 · Plc · 39 years old

Global Technology Centre, Mill Close Rotherham, S60 1BZ

SIC 32990

Companies House data checked 2 September 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 2026-11-18.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

DEUR PROPERTY LIMI…AUG-TEC LTDKIRKLEES THEATRE T…BARNSLEY CIVIC ENT…EEF LIMITEDLEDMORE FOREST EST…AESSEAL (MCK) LTD.AESSEAL IRELAND LT…GRAVITAS PROPERTY …SHEMWELL CRYSTAL H…SHEMWELL (QSC) LIM…SHEMWELL CRYSTAL D…SHEMWELL WILLOW CO…GRAVITAS PROPERTY …AVTPUMP LIMITEDAVT RELIABILITY LT…THE BRITISH ROTOTH…ROTOTHERM GROUP LI…GLE HI - TECH SEAL…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, AUG-TEC LTD
JACKSON, Mark Jamesdirectorsince 2026-01-01
PEEL, Charlotte Janinedirectorsince 2026-06-10· also at KIRKLEES THEATRE TRUST, BARNSLEY CIVIC ENTERPRISE LIMITED
REA, Christopher Johndirector· also at EEF LIMITED, LEDMORE FOREST ESTATES LIMITED, AESSEAL (MCK) LTD. and 24 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
00107661 LIMITEDactivevia MACDONALD, Neil Andrew
A.E.S ENGINEERING EMPLOYEE TRUST LIMITEDactivevia REA, Christopher John, BRIDGE, Gordon Wilson, DICKINSON, Claire Louise, MACDONALD, Neil Andrew, SHAW, Stephen Martin, STEWART, John Hugh
A.E.S. ENGINEERING LIMITEDactivevia REA, Christopher John, BLAGDEN, Simon Paul, BRIDGE, Gordon Wilson, CONGER, Hamdi, DICKINSON, Claire Louise, GUPPY, Colin Desmond, MACDONALD, Neil Andrew, PICKLES, Thomas Richard, REA, Rosalie, RODDIS, Alan James, SHAW, Stephen Martin, STEWART, John Hugh, WELSH, James Stuart, WILKINSON, Jonathan, WOOD, Martin Richard
AESSEAL (MCK) LTD.activevia REA, Christopher John, DICKINSON, Claire Louise, SHAW, Stephen Martin, STEWART, John Hugh, WILKINSON, Jonathan

and 154 more active

In liquidation

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

and 8 more in liquidation

Dissolved

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

and 130 more dissolved

Other status

BRANDALLEY UK LIMITEDadministrationvia PICKLES, Thomas Richard
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.

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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