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Companies/00392743

A.e.s. Engineering Limited

Manufacture of other general-purpose machinery n.e.c. · Mill Close Rotherham

ActiveUnited KingdomIncorporated 1945Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
CR
Mr Christopher John ReaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 129468097
3i Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129468604
3i Investments PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129468605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 35 historical
JW
James WelshCurrent director
Appointed 2025-11-03 · Company Director
+1 other
RB
Richard BishopCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+4 others
CD
Claire DickinsonCurrent secretary
Appointed 2019-07-29 · 7 yrs
+2 others
CD
Claire DickinsonCurrent director
Appointed 2019-07-29 · 7 yrs · Group Finance Director
+8 others
JH
James HamiltonCurrent director
Appointed 2018-01-04 · 8 yrs · Company Director
+1 other
IL
Ian LobleyCurrent director
Appointed 2013-09-18 · 13 yrs · Director
+2 others
SS
Stephen ShawCurrent director
Appointed 2011-05-23 · 15 yrs · Director
+9 others
CR
Christopher ReaCurrent director
Appointed 1991-08-27 · 35 yrs · Company Director
+19 others
Show 35 historical appointments
JK
Julie KennyResigned director
Resigned 2021-08-16 · 3 yrs · Non-Executive Director
CG
Carolyn GriffithsResigned director
Resigned 2019-01-01 · 2 yrs · Director
RS
Richard SullivanResigned secretary
Resigned 2018-06-18 · 1 yr
RS
Richard SullivanResigned director
Resigned 2018-06-18 · 1 yr · Group Finance Director
JS
John StewartResigned secretary
Resigned 2016-08-05 · 1 yr
JS
John StewartResigned director
Resigned 2016-08-03 · 1 yr · Group Finance Director
SB
Simon BlagdenResigned director
Resigned 2015-09-25 · 5 yrs · Director
MW
Martin WoodResigned director
Resigned 2015-09-22 · Director
CG
Colin GuppyResigned director
Resigned 2015-09-22 · 2 yrs · Director
SB
Simon BlagdenResigned director
Resigned 2015-03-02 · Director
CM
Craig MalloyResigned secretary
Resigned 2014-09-22 · 1 yr
CM
Craig MalloyResigned director
Resigned 2014-09-01 · 1 yr · Finance Director
DW
David WhilemanResigned director
Resigned 2013-03-27 · Director
JC
John CaldwellResigned secretary
Resigned 2013-01-07 · 1 yr
JC
John CaldwellResigned director
Resigned 2012-11-01 · 1 yr · Director
GB
Gordon BridgeResigned directorResigned secretary
Resigned 2011-12-30 · 3 yrs · Director
KB
Kenneth BeatyResigned director
Resigned 2011-07-22 · 1 yr · Director
NM
Neil MacdonaldResigned secretary
Resigned 2011-05-23 · 1 yr
JW
Jonathan WilkinsonResigned director
Resigned 2010-12-13 · 4 yrs · Director
TP
Thomas PicklesResigned director
Resigned 2009-04-30 · 8 yrs · Director
RB
Richard BishopResigned director
Resigned 2007-10-08 · 3 yrs · Director
NM
Neil MacdonaldResigned director
Resigned 2007-10-08 · 6 yrs · Director
HC
Hamdi CongerResigned director
Resigned 2006-10-23 · 9 yrs · Director
WH
William HagueResigned director
Resigned 2001-11-12 · 7 yrs · M P
AR
Alan RoddisResigned director
Resigned 2001-03-30 · Co Director
RA
Ronald AndersonResigned director
Resigned 1998-01-28 · 3 yrs · Company Director
MW
Mark WilliamsResigned director
Resigned 1997-01-16 · 4 yrs · Company Director
NH
Neville HodsonResigned secretaryResigned director
Resigned 1996-05-03 · 4 yrs
NL
Nigel LeeResigned director
Resigned 1994-11-18 · 1 yr · Businessman
RR
Rosalie ReaResigned director
Resigned 1991-08-27 · 10 yrs · Company Director
CR
Christopher ReaResigned secretary
Resigned 1991-08-27 · 4 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active