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Company registry profile

AETC LIMITED

Private limited company (Ltd.) Active

in

AETC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03206792, and its current status with Companies House is active. The company was incorporated on 29 May 1996 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for AETC 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 25 September 2026.

From the registry

Registration details

Registration No.
03206792
Incorporation Date
1996-05-29
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.aetc.co.uk/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of AETC LIMITED

One shareholder is currently on record for AETC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PCC UK GLOBAL HOLDINGS LIMITED, 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.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PCC UK GLOBAL HOLDINGS LIMITED 100% Companies House

Officers

40

Directors and officers of AETC LIMITED

The Director of AETC LIMITED currently on record is Shawn Hagel; nine of the 40 officer records shown for AETC LIMITED are current appointments, filed with Companies House. The remaining 31 records shown (Rutland Directors Limited, William McCormick and 27 others) are former appointments that have since been resigned. Management authority at AETC 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.

SH
Shawn Hagel ACTIVE

Appointed
2008-08-12
Residence
🇺🇸 United States
Occupation
Director

RA
Ruth Ann Beyer ACTIVE

Appointed
2013-06-01
Residence
🇺🇸 United States
Occupation
Director

PM
Patrick McIlroy ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Anna Armagno ACTIVE

Appointed
2018-08-20
Residence
🇺🇸 United States
Occupation
Director

JP
James Puetz ACTIVE

Appointed
2021-07-01
Residence
🇺🇸 United States
Occupation
Director

RS
Ryan Safran ACTIVE

Appointed
2025-02-27
Residence
🇺🇸 United States
Occupation
Director

PE
Paul Edelstyn ACTIVE

Appointed
2008-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Stephane Martin ACTIVE

Appointed
2011-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JF
Janet Freeman-Massey ACTIVE

Appointed
2015-10-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RD
Rutland Directors Limited RESIGNED ENTITY

Appointed
1996-05-29
Resigned
1996-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William McCormick RESIGNED

Appointed
1996-06-24
Resigned
2003-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Waite RESIGNED

Appointed
1996-06-24
Resigned
2005-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WL
William Larsson RESIGNED

Appointed
1996-06-24
Resigned
2008-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Karen Clark RESIGNED

Appointed
1996-10-03
Resigned
1997-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Pawlowski RESIGNED

Appointed
1996-10-03
Resigned
1998-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Larner RESIGNED

Appointed
1996-10-03
Resigned
1999-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan McMahon RESIGNED

Appointed
1996-10-03
Resigned
1999-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
James Johnson RESIGNED

Appointed
1996-10-03
Resigned
2001-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip Worsley RESIGNED

Appointed
1996-10-03
Resigned
2002-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Donna Ragan RESIGNED

Appointed
1997-01-02
Resigned
1998-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Steven Riedel RESIGNED

Appointed
1997-05-29
Resigned
1998-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Geoffrey Hawkes RESIGNED

Appointed
2001-05-22
Resigned
2008-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Christopher Ayers RESIGNED

Appointed
2002-04-17
Resigned
2003-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Donegan RESIGNED

Appointed
2002-10-21
Resigned
2008-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip Worsley RESIGNED

Appointed
2003-06-10
Resigned
2005-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Sloboda RESIGNED

Appointed
2005-04-01
Resigned
2010-10-12
Residence
🇺🇸 United States
Occupation
Director

AM
Andrew Milner RESIGNED

Appointed
2005-10-03
Resigned
2010-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Blackmore RESIGNED

Appointed
2008-02-13
Resigned
2018-07-20
Residence
🇺🇸 United States
Occupation
Director

RA
Roger Anthony Cooke RESIGNED

Appointed
2008-11-20
Resigned
2013-06-01
Residence
🇺🇸 United States
Occupation
Director

PW
Philip Worrall RESIGNED

Appointed
2010-01-20
Resigned
2011-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Steven Hackett RESIGNED

Appointed
2010-10-12
Resigned
2012-08-21
Residence
🇺🇸 United States
Occupation
Director

GW
Gary Wormald RESIGNED

Appointed
2010-10-12
Resigned
2013-12-02
Residence
🇺🇸 United States
Occupation
Director

RB
Roger Becker RESIGNED

Appointed
2011-03-24
Resigned
2021-06-30
Residence
🇺🇸 United States
Occupation
Director

NG
Nigel Gorman RESIGNED

Appointed
2011-11-07
Resigned
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John O'neill RESIGNED

Appointed
2012-08-21
Resigned
2016-12-31
Residence
🇺🇸 United States
Occupation
Director

DW
Dean Wheeler RESIGNED

Appointed
2017-06-14
Resigned
2022-11-10
Residence
🇺🇸 United States
Occupation
Director

SP
Steven Pykett RESIGNED

Appointed
2022-11-10
Resigned
2025-02-27
Residence
🇺🇸 United States
Occupation
Director

RS
Rutland Secretaries Limited RESIGNED ENTITY

Appointed
1996-05-29
Resigned
1996-06-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Ruth Beyer RESIGNED

Appointed
1996-06-24
Resigned
2001-05-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PW
Philip Worrall RESIGNED

Appointed
2011-06-10
Resigned
2011-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of AETC LIMITED

AETC LIMITED sits 4 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. Immediately above AETC LIMITED is PCC UK GLOBAL HOLDINGS LIMITED, holding 100% as filed in AETC LIMITED's own shareholder record with Companies House. Berkshire Hathaway Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Berkshire Hathaway Inc.
United States

Registry questions

Frequently asked questions

Who owns AETC LIMITED?

One shareholder is currently on record for AETC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PCC UK GLOBAL HOLDINGS LIMITED, 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 AETC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AETC 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 AETC LIMITED have on record?

1 shareholder is shown on record for AETC LIMITED.

What is AETC LIMITED's company registration number?

AETC LIMITED's registration number is 03206792, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AETC LIMITED still an active company?

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

When was AETC LIMITED incorporated?

AETC LIMITED was incorporated on 29 May 1996, according to Companies House.

What is AETC LIMITED's registered address?

The registered address on file for AETC LIMITED is LEEDS, United Kingdom.

What legal structure is AETC LIMITED registered as?

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

Who are the officers/directors of AETC LIMITED?

The Director of AETC LIMITED currently on record is Shawn Hagel; nine of the 40 officer records shown for AETC LIMITED are current appointments, filed with Companies House. The remaining 31 records shown (Rutland Directors Limited, William McCormick and 27 others) are former appointments that have since been resigned. Management authority at AETC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AETC LIMITED have a parent company or subsidiaries?

AETC LIMITED sits 4 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AETC 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 AETC 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 AETC 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 25 September 2026.

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