A.E.S. ENGINEERING LIMITED - MILL CLOSE ROTHERHAM


Company Profile Company Filings

Overview

A.E.S. ENGINEERING LIMITED is a Private Limited Company from MILL CLOSE ROTHERHAM and has the status: Active.
A.E.S. ENGINEERING LIMITED was incorporated 79 years ago on 25/01/1945 and has the registered number: 00392743. The accounts status is GROUP and accounts are next due on 30/09/2024.

A.E.S. ENGINEERING LIMITED - MILL CLOSE ROTHERHAM

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBAL TECHNOLOGY CENTRE
MILL CLOSE ROTHERHAM
SOUTH YORKSHIRE
S60 1BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE LOUISE DICKINSON Secretary 2019-07-29 CURRENT
MR RICHARD MARK BISHOP Mar 1968 British Director 2021-01-01 CURRENT
MRS CLAIRE LOUISE DICKINSON Jun 1984 British Director 2019-07-29 CURRENT
MR JAMES NEIL HAMILTON Feb 1968 British Director 2018-01-04 CURRENT
MRS JULIE ANN KENNY Aug 1957 British Director 2021-08-16 CURRENT
MR IAN MATTHEW LOBLEY Jan 1963 British Director 2013-09-18 CURRENT
MR STEPHEN MARTIN SHAW Feb 1958 British Director 2011-05-23 CURRENT
MR CHRISTOPHER JOHN REA Jan 1954 Northern Irish Director CURRENT
MR RICHARD EDWARD SULLIVAN Nov 1985 British Director 2018-06-18 UNTIL 2019-07-29 RESIGNED
MR GORDON WILSON BRIDGE Oct 1944 British Secretary 2001-03-30 UNTIL 2011-04-14 RESIGNED
MR JOHN HUGH STEWART Feb 1963 British Director 2016-08-03 UNTIL 2018-06-18 RESIGNED
MR MARK OWEN WILLIAMS Dec 1956 British Director 1997-01-16 UNTIL 2002-01-08 RESIGNED
MR DAVID ALAN WHILEMAN May 1972 British Director 2013-03-27 UNTIL 2013-06-19 RESIGNED
MR COLIN DESMOND GUPPY Aug 1960 British Director 2015-09-22 UNTIL 2018-02-28 RESIGNED
MR JONATHAN WILKINSON Dec 1968 British Director 2010-12-13 UNTIL 2015-11-30 RESIGNED
MR JONATHAN WILKINSON Dec 1968 British Director 2001-03-30 UNTIL 2002-01-08 RESIGNED
MR NEIL ANDREW MACDONALD Jul 1956 British Director 2007-10-08 UNTIL 2014-09-24 RESIGNED
MR CRAIG MALLOY Secretary 2014-09-22 UNTIL 2016-08-05 RESIGNED
NEVILLE JOHN HODSON Aug 1944 Secretary 1996-05-03 UNTIL 2001-03-30 RESIGNED
MR NEIL ANDREW MACDONALD Secretary 2011-05-23 UNTIL 2013-01-07 RESIGNED
MR CHRISTOPHER JOHN REA Jan 1954 Northern Irish Secretary RESIGNED
MR JOHN HUGH STEWART Secretary 2016-08-05 UNTIL 2018-06-18 RESIGNED
MR RICHARD EDWARD SULLIVAN Secretary 2018-06-18 UNTIL 2019-07-29 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Secretary 2013-01-07 UNTIL 2014-08-01 RESIGNED
MR MARTIN RICHARD WOOD Oct 1969 British Director 2015-09-22 UNTIL 2016-03-08 RESIGNED
MR GORDON WILSON BRIDGE Oct 1944 British Director 2011-12-30 UNTIL 2015-02-24 RESIGNED
MR GORDON WILSON BRIDGE Oct 1944 British Director 1995-12-29 UNTIL 2011-04-14 RESIGNED
MR SIMON PAUL BLAGDEN Sep 1975 British Director 2015-03-02 UNTIL 2015-09-25 RESIGNED
MR SIMON PAUL BLAGDEN Sep 1962 British Director 2015-09-25 UNTIL 2020-12-31 RESIGNED
MR RICHARD MARK BISHOP Mar 1968 British Director 2007-10-08 UNTIL 2011-05-23 RESIGNED
HAMDI CONGER Oct 1951 British Director 2006-10-23 UNTIL 2016-08-31 RESIGNED
MR KENNETH ROBERT BEATY Dec 1968 British Director 2011-07-22 UNTIL 2013-03-22 RESIGNED
RONALD ANDERSON Mar 1947 Irish Director 1998-01-28 UNTIL 2001-03-30 RESIGNED
MS CAROLYN JANE GRIFFITHS May 1958 British Director 2019-01-01 UNTIL 2021-03-31 RESIGNED
MR ALAN JAMES RODDIS Feb 1970 British Director 2001-03-30 UNTIL 2002-01-08 RESIGNED
WILLIAM JEFFERSON HAGUE Mar 1961 British Director 2001-11-12 UNTIL 2009-09-17 RESIGNED
NEVILLE JOHN HODSON Aug 1944 Director 1995-10-04 UNTIL 2001-03-30 RESIGNED
NIGEL HAYWOOD WILTON LEE Apr 1937 British Director 1994-11-18 UNTIL 1996-04-12 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Director 2012-11-01 UNTIL 2014-08-01 RESIGNED
MR CRAIG MALLOY Jun 1970 British Director 2014-09-01 UNTIL 2016-08-03 RESIGNED
MRS ROSALIE REA Nov 1951 British Director RESIGNED
MR THOMAS RICHARD PICKLES Oct 1968 British Director 2009-04-30 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Rea 2016-04-06 1/1954 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
3i Investments Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
3i Group Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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