AE Industrial & AIR Equipment Limited

Company 01331066 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.2y median 1.2y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 16Business services 3Professional services 3Retail and trade 3Construction 2Other services 2Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

AIR Compressors & Tools LTD 2 shared directors
C.A.S. Products Limited 2 shared directors
Northern Compressed AIR Limited 2 shared directors
ACE AIR (NI) LTD 2 shared directors
Atlas Copco Limited 1 shared director
Kinder-Janes Engineers Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01331066
Status	Active
Type	Private Limited Company
Incorporated	22/09/1977
Address	UNIT 5 WESTWAY 21 CHESFORD GRANGE, WOOLSTON, WARRINGTON, WA1 4SZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46690 - Wholesale of other machinery and equipment

Ownership - persons with significant control (2)

Atlas Copco Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Eyre & Elliston Holdings Limited ceased 2024
ownership of shares 75-100%

Officers (20)

Handan Sahin Kocas Director · appointed 2026
Andrew David Bardsley Director · appointed 2024

Show 18 former officers

Alex Christiaan Jan Bongaerts Director · appointed 2024 · resigned 2026
Carolyn Wright Director · appointed 2024 · resigned 2024
Carolyn Wright Secretary · appointed 2024 · resigned 2024
Stewart Harold Draper Director · appointed 2020 · resigned 2024
Richard Patrick Cosgrove Secretary · appointed 2018 · resigned 2024
Michael Scott Secretary · appointed 2017 · resigned 2018
Simon Paul Throp Director · appointed 2015 · resigned 2024
Michael Scott Director · appointed 2007 · resigned 2018
Mark Burford Director · appointed 2003 · resigned 2024
Michael Hill Director · appointed 2001 · resigned 2011
Melvyn Askham Director · appointed 2001 · resigned 2019
David Harvey Chesshire Director · appointed 1993 · resigned 2007
Geoffrey Douglas Shawcross Director · resigned 2009
John Rees Eyre Director · resigned 2024
Brian Charles Smith Director · resigned 2001
Cecil Arthur Hennell Secretary · resigned 2017
John Henry March Stennett Director · resigned 2000
Robert Michael Cole Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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