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AEI COMPOUNDS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00163690
Incorporation Date
1920-02-04
Company Type
Private limited company (Ltd.)
Address
Sandwich, United Kingdom
Website
www.aeicompounds.com/
Source: Companies House

AEI COMPOUNDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00163690, and its current status with Companies House is active. The company was incorporated on 4 February 1920 and lists its registered address as Sandwich, United Kingdom. 1 shareholder is on record for AEI COMPOUNDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for AEI COMPOUNDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SACO AEI POLYMERS, INC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SACO AEI POLYMERS, INC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for AEI COMPOUNDS LIMITED are current appointments, filed with Companies House. Andrea Savonuzzi (appointed 2011-07-11), Luca Saggese (appointed 2021-11-15) and Philippe Vanhove (appointed 2021-11-15) all serve as Director. The remaining 2 records shown (Andrew Sabiston and Simon Baker) are former appointments that have since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AEI COMPOUNDS 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.

AS
Andrea Savonuzzi ACTIVE

Appointed
2011-07-11
Residence
🇲🇨 Monaco
Occupation
Director

LS
Luca Saggese ACTIVE

Appointed
2021-11-15
Residence
🇺🇸 United States
Occupation
Director

PV
Philippe Vanhove ACTIVE

Appointed
2021-11-15
Residence
🇧🇪 Belgium
Occupation
Director

AS
Andrew Sabiston RESIGNED

Appointed
1997-11-03
Resigned
2020-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Baker RESIGNED

Appointed
2017-08-21
Resigned
2021-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AEI COMPOUNDS LIMITED sits 1 level below its ultimate parent, Saco Aei Polymers, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Saco Aei Polymers, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AEI COMPOUNDS LIMITED's own shareholder record. 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 2 subsidiaries span United Kingdom, Sweden, India 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.

Ultimate HQ
Saco Aei Polymers, Inc.
United States
Aei Compounds Limited
SwedenSE 5020724406

AEI COMPOUNDS INDIA PRIVATE LIMITED
IndiaIN AAKCA6598E

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Frequently Asked Questions

Who owns AEI COMPOUNDS LIMITED?

One shareholder is currently on record for AEI COMPOUNDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SACO AEI POLYMERS, INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AEI COMPOUNDS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AEI COMPOUNDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AEI COMPOUNDS LIMITED have on record?

1 shareholder is shown on record for AEI COMPOUNDS LIMITED.

What is AEI COMPOUNDS LIMITED's company registration number?

AEI COMPOUNDS LIMITED's registration number is 00163690, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AEI COMPOUNDS LIMITED still an active company?

AEI COMPOUNDS LIMITED's status on Companies House is listed as active.

When was AEI COMPOUNDS LIMITED incorporated?

AEI COMPOUNDS LIMITED was incorporated on 4 February 1920, according to Companies House.

What is AEI COMPOUNDS LIMITED's registered address?

The registered address on file for AEI COMPOUNDS LIMITED is Sandwich, United Kingdom.

What legal structure is AEI COMPOUNDS LIMITED registered as?

AEI COMPOUNDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AEI COMPOUNDS LIMITED?

Three of the 5 officer records shown for AEI COMPOUNDS LIMITED are current appointments, filed with Companies House. Andrea Savonuzzi (appointed 2011-07-11), Luca Saggese (appointed 2021-11-15) and Philippe Vanhove (appointed 2021-11-15) all serve as Director. The remaining 2 records shown (Andrew Sabiston and Simon Baker) are former appointments that have since been resigned. Management authority at AEI COMPOUNDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AEI COMPOUNDS LIMITED have a parent company or subsidiaries?

AEI COMPOUNDS LIMITED sits 1 level below its ultimate parent, Saco Aei Polymers, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Sweden, India 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.

Can Zavia monitor changes to AEI COMPOUNDS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AEI COMPOUNDS 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 AEI COMPOUNDS 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 AEI COMPOUNDS 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 28 October 2026.

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