AESSEAL PLC

Overview

Company Name	AESSEAL PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02101607
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AESSEAL PLC?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is AESSEAL PLC located?

Registered Office Address	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AESSEAL PLC?

Previous Company Names
Company Name	From	Until
AESSEAL SE PLC	Apr 06, 1999	Apr 06, 1999
SEALTEC S E PLC	Jan 09, 1991	Jan 09, 1991
G.V.S. ENGINEERING LIMITED	Aug 05, 1987	Aug 05, 1987
PERFLED LIMITED	Feb 19, 1987	Feb 19, 1987

What are the latest accounts for AESSEAL PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AESSEAL PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for AESSEAL PLC?

Filings
Date	Description	Document	Type
Jan 19, 2026	Appointment of Mr Mark James Jackson as a director on Jan 01, 2026	2 pages	AP01

Jan 16, 2026	Appointment of Mr Ross Allan as a director on Jan 01, 2026	2 pages	AP01

Jan 16, 2026	Appointment of Ms Emma Leanne Turner as a director on Jan 01, 2026	2 pages	AP01

Jan 06, 2026	Termination of appointment of John Henry Chappell as a director on Jan 01, 2026	1 pages	TM01

Nov 03, 2025	Termination of appointment of James Stuart Welsh as a director on Nov 03, 2025	1 pages	TM01

Aug 12, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Appointment of Jessica Ho Chin Chin as a director on Jun 02, 2025	2 pages	AP01

Jun 06, 2025	Full accounts made up to Dec 31, 2024	42 pages	AA

Dec 24, 2024	Appointment of Mr John Harry Wilks as a director on Dec 20, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Mr John Harry Wilks as a secretary on Dec 20, 2024	2 pages	AP03

Dec 20, 2024	Termination of appointment of Claire Louise Dickinson as a director on Dec 20, 2024	1 pages	TM01

Sep 26, 2024	Termination of appointment of Nazim Raza Shabir as a director on Sep 24, 2024	1 pages	TM01

Sep 26, 2024	Termination of appointment of Nazim Raza Shabir as a secretary on Sep 24, 2024	1 pages	TM02

Jul 25, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

May 29, 2024	Satisfaction of charge 5 in full	2 pages	MR04

May 29, 2024	Satisfaction of charge 021016070007 in full	1 pages	MR04

May 29, 2024	Satisfaction of charge 6 in full	2 pages	MR04

Aug 07, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Mar 31, 2023	Appointment of Mr Joshua William Banks as a director on Mar 23, 2023	2 pages	AP01

Jan 25, 2023	Termination of appointment of Rosalie Rea as a director on Jan 25, 2023	1 pages	TM01

Jan 13, 2023	Termination of appointment of Mark Owen Williams as a director on Dec 31, 2022	1 pages	TM01

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

View All Filings

Who are the officers of AESSEAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKS, John Harry Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Dec 20, 2024		Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire				330581030001
ALLAN, Ross Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jan 01, 2026		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1979-9	344361930001
BANKS, Joshua William Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Mar 23, 2023		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1991-11	262656830001
HO CHIN CHIN, Jessica Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jun 02, 2025		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	Malaysian	1976-1	337021860001
JACKSON, Mark James Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jan 01, 2026		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1978-12	344407940001
REA, Christopher John Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire			Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1954-1	6929300002
TURNER, Emma Leanne Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jan 01, 2026		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1987-4	344359290001
WILKS, John Harry Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Dec 20, 2024		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1994-5	330653250001
BRIDGE, Gordon Wilson Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield	Jan 24, 2002	May 23, 2011	Secretary	Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield		British		5201640001
CALDWELL, John Christopher Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Feb 13, 2013	May 28, 2013	Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire				175791010001
DICKINSON, Claire Louise Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	May 28, 2013	Sep 21, 2015	Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire				178733340001
DODD, Stephen Martin Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Sep 21, 2015	Dec 31, 2020	Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire				201138630001
HODSON, Neville John High Reach High Bradfield S6 6LG Sheffield	Jul 03, 1998	Jan 24, 2002	Secretary	High Reach High Bradfield S6 6LG Sheffield		British		45516800002
SHABIR, Nazim Raza Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jan 01, 2021	Sep 24, 2024	Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire				278134550001
WILLIAMS, Leigh Ann 23 Mascalls Lane CM14 5LR Brentwood Essex		Jul 03, 1998	Secretary	23 Mascalls Lane CM14 5LR Brentwood Essex		British		6929310001
BINGHAM, Glyn Barry Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	May 01, 2011	Mar 19, 2020	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1948-5	78775080002
BLAGDEN, Simon Paul Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Mar 02, 2015	Mar 02, 2015	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	United Kingdom	British	1962-9	128545130006
BRIDGE, Gordon Wilson Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Feb 24, 2015	Oct 31, 2018	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1944-10	5201640001
BRIDGE, Gordon Wilson Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Apr 14, 2011	Nov 24, 2014	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1944-10	5201640001
BRIDGE, Gordon Wilson Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield	Jan 24, 2002	Mar 09, 2009	Director	Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield	England	British	1944-10	5201640001
CHAPPELL, John Henry Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Oct 26, 2020	Jan 01, 2026	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Wales	British	1964-6	275835410001
COLLINS, Steven John Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	May 26, 2015	May 13, 2016	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1969-6	168691940001
COLVERSON, Andrew Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Sep 21, 2015	Jan 06, 2021	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	United Kingdom	British	1975-7	201137870001
CONGER, Hamdi 7 Briar Road NG16 2BN Newthorpe Nottinghamshire	Jan 01, 2003	Mar 09, 2009	Director	7 Briar Road NG16 2BN Newthorpe Nottinghamshire	United Kingdom	British	1951-10	107322570001
COOK, Richard Stephenson Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jan 08, 2002	Dec 24, 2012	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	United Kingdom	British	1964-8	80001420001
DICKINSON, Claire Louise Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Sep 21, 2015	Dec 20, 2024	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1984-6	201137570001
GUPPY, Colin Desmond Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jun 04, 2014	Sep 21, 2015	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	United Kingdom	British	1960-8	106774760001
HARRISON, Michael Robert 22 The Grange Road LS16 6HA Leeds West Yorkshire	May 02, 2006	Aug 29, 2007	Director	22 The Grange Road LS16 6HA Leeds West Yorkshire	United Kingdom	British	1945-3	27239820001
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire	Jul 01, 2007	Mar 09, 2009	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire	England	British	1956-7	3696630003
MCKERVEY, Martin James Claude Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Sep 10, 2018	Jun 29, 2020	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	Irish	1962-8	142400130001
OWEN, David Colin 4 Cuttle Hill Gardens East Bridgford NG13 8PW Nottingham Nottinghamshire	Jan 08, 2002	Oct 13, 2010	Director	4 Cuttle Hill Gardens East Bridgford NG13 8PW Nottingham Nottinghamshire	United Kingdom	British	1961-1	80001450002
PICKLES, Thomas Richard Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Nov 03, 2008	Sep 23, 2014	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1968-10	134826920001
REA, Rosalie Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jan 08, 2002	Jan 25, 2023	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1951-11	17408470002
RODDIS, Alan James 27 Newton Vale Chapeltown S35 2YL Sheffield South Yorkshire	Jan 08, 2002	Jun 16, 2010	Director	27 Newton Vale Chapeltown S35 2YL Sheffield South Yorkshire	England	British	1970-2	75236990002
SELKA, James David Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jan 11, 2013	Mar 31, 2014	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1966-1	36401830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AESSEAL PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

A.E.S. Engineering Limited

Apr 06, 2016

Mill Close

Bradmarsh Business Park

S60 1BZ Rotherham

Global Technology Centre

South Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	00392743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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