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Aesseal Plc

02101607

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GLOBAL TECHNOLOGY CENTRE, MILL CLOSE ROTHERHAM, S60 1BZ
Incorporated 19/02/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Christopher John Rea

director · Since 25/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Joshua William Banks

director · Since 23/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mr John Harry Wilks

secretary · Since 20/12/2024

Also on 1 other board

Mr John Harry Wilks

director · Since 20/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Jessica Ho Chin Chin

director · Since 02/06/2025

COMPANY DIRECTOR

MALAYSIAN · ENGLAND · Age 50

Mr Mark James Jackson

director · Since 01/01/2026

BRITISH · ENGLAND · Age 47

Ms Emma Leanne Turner

director · Since 01/01/2026

BRITISH · ENGLAND · Age 39

Mr Ross Allan

director · Since 01/01/2026

BRITISH · ENGLAND · Age 46

Mrs Charlotte Janine Peel

director · Since 10/06/2026

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

A.E.S. Engineering Limited

75–100% shares
75–100% votes
Appoint directors

Global Technology Centre, Mill Close, Rotherham, S60 1BZ

Reg: 00392743 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

HSBC BANK PLC

Created 01/02/2016Registered 04/02/2016Satisfied 29/05/2024
charge
satisfied

HSBC BANK PLC

Created 23/12/2009Registered 08/01/2010Satisfied 29/05/2024
charge
satisfied

HSBC BANK PLC

Created 18/09/2000Registered 19/09/2000Satisfied 29/05/2024
charge
outstanding

MIDLAND BANK PLC

Created 04/03/1999Registered 09/03/1999