Company · Mill Close Rotherham
A.E.S. Engineering Limited
Manufacture of other general-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James Stuart WelshDirector · since 2025
- Richard Mark BishopDirector · since 2021
- Claire Louise DickinsonDirector · since 2019
- James Neil HamiltonDirector · since 2018
- Ian Matthew LobleyDirector · since 2013
- Stephen Martin ShawDirector · since 2011
- Christopher John ReaDirector
- Claire Louise DickinsonSecretary · since 2019
Previous officers 27
- Dame Julie Ann Kenny DBE Dl 2021-2025 View profile
- Carolyn Jane Griffiths 2019-2021 View profile
- John Hugh Stewart 2016-2018 View profile
- Blagden, Simon Paul, CBE MBE 2015-2020 View profile
- Colin Desmond Guppy 2015-2018 View profile
- Martin Richard Wood 2015-2016 View profile
- Simon Paul Blagden 2015-2015 View profile
- Craig Malloy 2014-2016 View profile
- David Alan Whileman 2013-2013 View profile
- John Christopher Caldwell 2012-2014 View profile
- Kenneth Robert Beaty 2011-2013 View profile
- Jonathan Wilkinson 2010-2015 View profile
- Thomas Richard Pickles 2009-2017 View profile
- Neil Andrew Macdonald 2007-2014 View profile
- Hamdi Conger 2006-2016 View profile
- William Jefferson Hague 2001-2009 View profile
- Gordon Wilson Bridge 2001-2015 View profile
- Alan James Roddis 2001-2002 View profile
- Ronald Anderson 1998-2001 View profile
- Mark Owen Williams 1997-2002 View profile
- Nigel Haywood Wilton Lee 1994-1996 View profile
- Rosalie Rea 2002 View profile
- Richard Edward Sullivan 2018-2019 View profile
- Craig Malloy 2014-2016 View profile
- John Christopher Caldwell 2013-2014 View profile
- Neil Andrew Macdonald 2011-2013 View profile
- Neville John Hodson 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other general-purpose machinery n.e.c.
- Incorporated
- 25/01/1945
- Registered office
- Mill Close Rotherham
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher John Rea
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - 3I Group PLC
25-50% shares, 25-50% voting · notified 2016-04-06 - 3I Investments PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- A.E.S. Engineering Limited
is controlled by Christopher John Rea
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher John Rea.
23 other companies in this group
- Aesseal Ireland LTD
- 00292801
- 00777189
- Mainstream Measurements Limited
- AVT Reliability LTD
- Gravitas Property Developments Limited
- Avtpump Limited
- Marine Sealing Services Limited
- 00518185
- Sydney Smith Dennis Limited
- Irpco Limited
- The British Rototherm Company Limited
- Bentley Instrument Company Limited
- Aesseal PLC
- Croma Developments Limited
- A.E.S Engineering Employee Trust Limited
- Ledmore Estates Limited
- 07960823
- 00903846
- Aesseal Marine PLC
- Ledmore Forest Estates Limited
- 00759148
- Rototherm Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Ian Matthew Lobley Director · appointed 2013
- Claire Louise Dickinson Director · appointed 2019
- Christopher John Rea Director
- James Neil Hamilton Director · appointed 2018
- James Stuart Welsh Director · appointed 2025
- Stephen Martin Shaw Director · appointed 2011
- Richard Mark Bishop Director · appointed 2021
Directors past 6 years
- Ian Matthew Lobley Director · appointed 2013
- Claire Louise Dickinson Director · appointed 2019
- James Neil Hamilton Director · appointed 2018
- Stephen Martin Shaw Director · appointed 2011
First-time vs portfolio directors
Portfolio (7)
- Ian Matthew Lobley Director · appointed 2013
- Claire Louise Dickinson Director · appointed 2019
- Christopher John Rea Director
- James Neil Hamilton Director · appointed 2018
- James Stuart Welsh Director · appointed 2025
- Stephen Martin Shaw Director · appointed 2011
- Richard Mark Bishop Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00392743
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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