Aesseal (MCK) LTD.
Company NI017307 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.E.S. Engineering Limited 3 shared directors
- Avtpump Limited 3 shared directors
- A.E.S Engineering Employee Trust Limited 2 shared directors
- Ledmore Estates Limited 2 shared directors
- Ledmore Forest Estates Limited 2 shared directors
- Aesseal Ireland LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | NI017307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1984 |
| Address | 139A HILLSBOROUGH OLD ROAD, LISBURN, BT27 5QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aes Engineering Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Claire Louise Dickinson Secretary · appointed 2025
- Claire Louise Dickinson Director · appointed 2019
- Christopher John Rea Director · appointed 2015
- Stephen Martin Shaw Director · appointed 2009
Show 5 former officers
- Richard Edward Sullivan Director · appointed 2018 · resigned 2019
- John Hugh Stewart Director · appointed 2017 · resigned 2018
- Jonathan Wilkinson Director · appointed 2009 · resigned 2015
- Hubert Richard Roddy Secretary · appointed 1984 · resigned 2025
- James Francis Mckeever Director · appointed 1984 · resigned 2009
Directors and officers on the Companies House record, current and former.
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