Advanced Elastomer Systems Unlimited
Company 02512288 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.
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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.
1 directors on the board
- Karl Andrew Milner Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Wilkes, Anne Elaine, Mrs. Director · appointed 2021 · resigned 2026
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 1Professional services 1Retail and trade 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Celanese Production UK Limited 1 shared director
- Celanese Mercury Holdings UK Limited 1 shared director
- Celanese Polymer Products UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02512288 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 15/06/1990 |
| Address | TRASTON ROAD, (OFF CORPORATION ROAD), NEWPORT, SOUTH WALES, NP19 4XF |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20160 - Manufacture of plastics in primary forms
Owned by (1) 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.
- Exxonmobil Chemical Investment Company Limited ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13
Officers (32)
- Karl Andrew Milner Director · appointed 2021
Show 31 former officers
- Wilkes, Anne Elaine, Mrs. Director · appointed 2021 · resigned 2026
- Andrew Mark Johnson Director · appointed 2019 · resigned 2021
- Tom Van Nuland Director · appointed 2018 · resigned 2021
- William Assheton Eardley Douglas Don Director · appointed 2017 · resigned 2019
- Derek Fraser Director · appointed 2015 · resigned 2018
- Richard Robert Henderson Director · appointed 2015 · resigned 2021
- Timothy William Stevens Director · appointed 2015 · resigned 2017
- Catherine Elizabeth Ward Director · appointed 2015 · resigned 2015
- Michael George Riding Director · appointed 2013 · resigned 2015
- April Louise Feick Director · appointed 2013 · resigned 2015
- Fiona Harness Secretary · appointed 2011 · resigned 2021
- Andrew Brian Hayes Director · appointed 2011 · resigned 2013
- Vincent Ivan Paul Director · appointed 2010 · resigned 2015
- James Alexander Director · appointed 2009 · resigned 2011
- Howard Cochran Paul Director · appointed 2009 · resigned 2013
- Andrew Terence Clarke Secretary · appointed 2008 · resigned 2014
- Francey, Ken, Dr Director · appointed 2007 · resigned 2010
- Richard Henry Coleman Director · appointed 2007 · resigned 2009
- John Carlton Hudson Director · appointed 2007 · resigned 2009
- Anton James Buchner Director · appointed 2006 · resigned 2007
- Peta Lesley Finch Secretary · appointed 2005 · resigned 2011
- Nicholas John Boydell Secretary · appointed 2005 · resigned 2008
- Paul Edwin Glover Director · appointed 2000 · resigned 2007
- Ulf Lennart Rikard Nilsson Director · appointed 1998 · resigned 2007
- Sajid Ali Shah Director · appointed 1996 · resigned 2000
- Carl Henry Voellmecke Director · resigned 2006
- Haig Peter Chimchirian Director · resigned 2007
- Julian Christopher Barnett Director · resigned 1994
- Brian Robert Price Director · resigned 1996
- Luigi Guilio Gramizzi Director · resigned 1997
- Alexander Charles Brooks Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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