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A.E.S. ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00392743
Incorporation Date
1945-01-25
Company Type
Private limited company (Ltd.)
Address
MILL CLOSE ROTHERHAM, United Kingdom
Website
www.aesseal.com/en
Source: Companies House

A.E.S. ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00392743, and its current status with Companies House is active. The company was incorporated on 25 January 1945 and lists its registered address as MILL CLOSE ROTHERHAM, United Kingdom. 5 shareholders are on record for A.E.S. ENGINEERING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for A.E.S. ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHRISTOPHER JOHN REA, holding 26.3% — the largest recorded stake — followed by CHRISTOPHER JOHN REA at 0.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 18 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CHRISTOPHER JOHN REA 26.3% Companies House
CHRISTOPHER JOHN REA 0.2% Companies House
AES ENGINEERING EMPLOYEES SHARE TRUST 0.2% Companies House
CHRISTOPHER JOHN REA 0% Companies House
FRED OSBORN 0% Companies House

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Officers

5

The Director of A.E.S. ENGINEERING LIMITED on record is Jonathan Wilkinson; 5 officers are shown here, filed with Companies House.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A.E.S. ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JW
Jonathan Wilkinson RESIGNED

Appointed
2010-12-13
Resigned
2015-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martin Wood RESIGNED

Appointed
2015-09-22
Resigned
2016-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neil Macdonald RESIGNED

Appointed
2011-05-23
Resigned
2013-01-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
John Caldwell RESIGNED

Appointed
2013-01-07
Resigned
2014-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Claire Dickinson ACTIVE

Appointed
2019-07-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

A.E.S. ENGINEERING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 36 subsidiaries recorded beneath it across 22 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 36 subsidiaries span United Kingdom, Mexico, Portugal, Malaysia, Denmark, Germany, and 16 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 36 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
A.E.S. ENGINEERING LIMITED
United Kingdom
Aesseal Mexico, S. de R.L. de C.V.
MexicoMX AME0109196D3

AESSEAL PORTUGAL, UNIPESSOAL, LDA
PortugalPT 502677317

AVT RELIABILITY LTD+ subsidiaries
United KingdomGB 01829338

AESSEAL (M) SDN. BHD.+ subsidiaries
MalaysiaMY 199801011461

Aesseal Danmark A/S
DenmarkDK 27264913

AESPUMP GmbH
GermanyDE 68159B716380

AESSEAL INDIA PRIVATE LIMITED
IndiaIN 27AAECA1690F1ZU

Aesseal Benelux B.V.
NetherlandsNL 20106723

+28 more entities

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Frequently Asked Questions

Who owns A.E.S. ENGINEERING LIMITED?

Five shareholders are currently on record for A.E.S. ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHRISTOPHER JOHN REA, holding 26.3% — the largest recorded stake — followed by CHRISTOPHER JOHN REA at 0.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is A.E.S. ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for A.E.S. ENGINEERING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does A.E.S. ENGINEERING LIMITED have on record?

5 shareholders are shown on record for A.E.S. ENGINEERING LIMITED. The register reports 18 in total; only the top 5 by holding are shown here.

What is A.E.S. ENGINEERING LIMITED's company registration number?

A.E.S. ENGINEERING LIMITED's registration number is 00392743, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A.E.S. ENGINEERING LIMITED still an active company?

A.E.S. ENGINEERING LIMITED's status on Companies House is listed as active.

When was A.E.S. ENGINEERING LIMITED incorporated?

A.E.S. ENGINEERING LIMITED was incorporated on 25 January 1945, according to Companies House.

What is A.E.S. ENGINEERING LIMITED's registered address?

The registered address on file for A.E.S. ENGINEERING LIMITED is MILL CLOSE ROTHERHAM, United Kingdom.

What legal structure is A.E.S. ENGINEERING LIMITED registered as?

A.E.S. ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A.E.S. ENGINEERING LIMITED?

The Director of A.E.S. ENGINEERING LIMITED on record is Jonathan Wilkinson; 5 officers are shown here, filed with Companies House. Management authority at A.E.S. ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A.E.S. ENGINEERING LIMITED have a parent company or subsidiaries?

A.E.S. ENGINEERING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 36 subsidiaries recorded beneath it across 22 jurisdictions. Those 36 subsidiaries span United Kingdom, Mexico, Portugal, Malaysia, Denmark, Germany, and 16 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 36 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to A.E.S. ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.E.S. ENGINEERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A.E.S. ENGINEERING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.E.S. ENGINEERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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