A & E Holdings Limited
Company 03909303 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.
2 directors on the board
- Kevin George Brownlee Director · appointed 2016
- Dieter, Dr. Alexander Conrad, Dr. Director · appointed 2024
Directors past 6 years
- Kevin George Brownlee Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Kevin George Brownlee Director · appointed 2016
- Dieter, Dr. Alexander Conrad, Dr. Director · appointed 2024
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.
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.
Related organisations
- Hydac Technology Limited 2 shared directors
- Quality Hydraulic Power Limited 2 shared directors
Connected through a shared director
- Taylor Kerr (Energy Products) Limited 1 shared director
- Taylor Kerr (Couplings) Limited 1 shared director
- Alton Precision Engineering Limited 1 shared director
- Hydac Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03909303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2000 |
| Address | WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Werner Dieter German
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quality Hydraulic Power Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Dieter, Dr. Alexander Conrad, Dr. Director · appointed 2024
- Kevin George Brownlee Director · appointed 2016
Show 5 former officers
- Dieter, Werner Heinz, Dr Director · appointed 2008 · resigned 2024
- Jason Cartwright Director · appointed 2001 · resigned 2008
- Royston Bowden Director · appointed 2000 · resigned 2008
- John Hugh James Pratt Director · appointed 2000 · resigned 2008
- Anthony Michael Durkin Secretary · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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