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Companies/NI017307

Aesseal (Mck) Ltd.

Manufacture of pumps

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Aes Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132491439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CD
Claire Louise DickinsonCurrent secretary
Appointed 2025-04-03 · 1 yr
CD
Claire DickinsonCurrent director
Appointed 2019-08-01 · 7 yrs · Financial Director
+8 others
CR
Christopher ReaCurrent director
Appointed 2015-12-07 · 10 yrs · Company Director
+19 others
SS
Stephen ShawCurrent director
Appointed 2009-03-25 · 17 yrs · Technical Director
+9 others
Show 6 historical appointments
RS
Richard SullivanResigned director
Resigned 2018-06-18 · 1 yr · Financial Controller
JS
John StewartResigned director
Resigned 2017-08-15 · Financial Director
JW
Jonathan WilkinsonResigned director
Resigned 2009-03-25 · 6 yrs · Company Director
JM
James MckeeverResigned director
Resigned 1984-03-01 · 25 yrs · Director
CR
Christopher ReaResigned director
Resigned 1984-03-01 · 30 yrs · Director
HR
Hubert RoddyResigned secretary
Resigned 1984-03-01 · 41 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active