1
A.E.S ENGINEERING EMPLOYEE TRUST LIMITED
- now 03905630IMCO (32000) LIMITED
- 2000-03-29
03905630 04049469, 04049487, 04049489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
Active Corporate (12 parents)
Officer
2000-03-29 ~ 2008-01-17
IIF 15 - Director → ME
2
A.E.S. ENGINEERING LIMITED
- now 00392743AURORA ENGINEERS' SUPPLIES LIMITED
- 1980-12-31
00392743AURORA PACKINGS AND SEALS LIMITED
- 1977-12-31
00392743 Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
Active Corporate (32 parents, 12 offsprings)
Officer
(before 1991-08-27) ~ now
IIF 25 - Director → ME
(before 1991-08-27) ~ 1996-05-03
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
TEMPLEBOROUGH PROPERTIES LIMITED
- 2014-01-07
07960823 Global Technology Centre Mill Close, Bradmarsh Business Park, Rotherham, Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-04-16 ~ 2014-07-11
IIF 18 - Director → ME
4
MCK DISTRIBUTORS LIMITED
- 1991-03-07
NI017307 139a Hillsborough Old Road, Lisburn
Active Corporate (9 parents)
Officer
2015-12-07 ~ now
IIF 23 - Director → ME
1984-03-01 ~ 2014-07-21
IIF 17 - Director → ME
5
RIDGEWATER ENTERPRISES LIMITED - 2007-06-28
139 A Hillsborough Old Road, Lisburn
Active Corporate (11 parents)
Officer
2015-12-07 ~ now
IIF 22 - Director → ME
6
AESSEAL MARINE PLC - now
Aes Engineering Ltd, Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire
Active Corporate (8 parents)
Officer
2005-04-15 ~ 2010-12-14
IIF 14 - Director → ME
7
G.V.S. ENGINEERING LIMITED
- 1991-01-09
02101607 Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
Active Corporate (39 parents)
Officer
(before 1991-07-25) ~ now
IIF 26 - Director → ME
8
A V TECHNOLOGY LIMITED
- 2018-08-21
01829338 Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
Active Corporate (34 parents)
Officer
2013-01-03 ~ now
IIF 27 - Director → ME
9
CEETAK ENGINEERING LIMITED - 2010-09-22
Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
Active Corporate (19 parents)
Officer
2013-02-05 ~ now
IIF 28 - Director → ME
10
Broadway House, Tothill Street, London
Active Corporate (62 parents, 3 offsprings)
Officer
2026-03-26 ~ now
IIF 24 - Director → ME
11
GLE HI - TECH SEALS LIMITED
- now 00952450THERMO ENGINEERS LIMITED - 2005-11-14
STERLING PNEUMATICS LIMITED - 1992-11-26
Global Technology Centre C/o Aes Engineering Ltd, Mill Close, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-01-05 ~ dissolved
IIF 10 - Director → ME
12
GRAVITAS PROPERTY DEVELOPMENTS LIMITED
- now 08821374HLWKH 602 LIMITED - 2014-03-25
Mr C. J. Rea, Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire
Active Corporate (6 parents)
Officer
2014-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
GRAVITAS PROPERTY LIMITED
- now 08379543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-15 during the appointment or period of control
Due to be dissolved on 2026-05-17 during the appointment or period of control
SHEMWELL PROPERTIES LIMITED - 2013-11-27
Unit 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2014-09-01 ~ now
IIF 5 - Director → ME
14
SECKLOE 235 LIMITED - 2005-01-26
Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2013-01-03 ~ 2014-07-11
IIF 19 - Director → ME
15
Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-04 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
16
NW TOTAL ENGINEERED SOLUTIONS LTD. - now
AES SEALTEC LIMITED
- 1998-10-05
02953309SEALTEC NW LIMITED
- 1998-03-03
02953309 Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (24 parents)
Officer
1994-07-27 ~ 2003-10-21
IIF 16 - Director → ME
17
8 Orgreave Close, Sheffield
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
CONGER INVESTMENTS LIMITED
- 2013-07-18
07293465 British Rototherm Kenfig Industrial Estate, Margam, Port Talbot
Active Corporate (6 parents, 2 offsprings)
Officer
2010-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Mr C J Rea, Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 7 - Director → ME
20
Mr C J Rea, Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 11 - Director → ME
21
Mr C J Rea, Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 12 - Director → ME
22
Mr C J Rea, Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 13 - Director → ME
23
SURGICAL INNOVATIONS GROUP PLC
- now 02298163HAEMOCELL PLC - 1998-07-07
NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (40 parents, 8 offsprings)
Officer
2014-06-24 ~ 2015-10-15
IIF 20 - Director → ME
24
ROTOTHERM HOLDINGS LIMITED - 1991-04-03
M.B.H.6 LIMITED - 1991-01-22
Kenfig Industrial Estate, Port Talbot, West Glamorgan
Active Corporate (14 parents, 9 offsprings)
Officer
2010-10-12 ~ now
IIF 9 - Director → ME