AESSEAL PLC

🌳Matureactive
02101607 · plc · incorporated 1987-02-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other manufacturing n.e.c.
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 72-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 72). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

7 live charges · 4 lenders · oldest 38.0y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 38.0 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
46 officers (8 active, 46 linked, 38 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
222 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
5
filings
  • 4 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (116 events)Click to expand
  1. 2026-05-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-01-01
    ALLAN, Ross appointed
    director
  7. 2026-01-01
    JACKSON, Mark James appointed
    director
  8. 2026-01-01
    TURNER, Emma Leanne appointed
    director
  9. 2026-01-01
    CHAPPELL, John Henry resigned
    director
  10. 2025-11-03
    WELSH, James Stuart resigned
    director
  11. 2025-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-06-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2025-06-02
    HO CHIN CHIN, Jessica appointed
    director
  15. 2024-12-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-12-20
    WILKS, John Harry appointed
    secretary
  17. 2024-12-20
    WILKS, John Harry appointed
    director
  18. 2024-12-20
    DICKINSON, Claire Louise resigned
    director
  19. 2024-12-20
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2024-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-09-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2024-09-24
    SHABIR, Nazim Raza resigned
    secretary
  24. 2024-09-24
    SHABIR, Nazim Raza resigned
    director
  25. 2024-06-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2024-05-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2024-05-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2024-05-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2024-05-29
    🔓
    Charge satisfied #7
  30. 2024-05-29
    🔓
    Charge satisfied #6
  31. 2024-05-29
    🔓
    Charge satisfied #5
  32. 2023-06-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2023-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2023-03-23
    BANKS, Joshua William appointed
    director
  35. 2023-01-25
    REA, Rosalie resigned
    director
  36. 2023-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  37. 2023-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  38. 2022-12-31
    WILLIAMS, Mark Owen resigned
    director
  39. 2021-01-06
    COLVERSON, Andrew resigned
    director
  40. 2021-01-01
    SHABIR, Nazim Raza appointed
    secretary
  41. 2020-12-31
    DODD, Stephen Martin resigned
    secretary
  42. 2020-10-26
    CHAPPELL, John Henry appointed
    director
  43. 2020-06-29
    MCKERVEY, Martin James Claude resigned
    director
  44. 2020-06-29
    SHABIR, Nazim Raza appointed
    director
  45. 2020-03-19
    BINGHAM, Glyn Barry resigned
    director
  46. 2020-03-19
    SMITH, Richard Jonathan resigned
    director
  47. 2018-10-31
    BRIDGE, Gordon Wilson resigned
    director
  48. 2018-09-10
    MCKERVEY, Martin James Claude appointed
    director
  49. 2016-05-13
    COLLINS, Steven John resigned
    director
  50. 2016-02-01
    🔒
    Charge registered #7
    Lender: Hsbc Bank PLC
Showing most recent 50 of 116 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CHAPPELL, John Henry resigned 2026-01-01; WELSH, James Stuart resigned 2025-11-03

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

A.E.S. Engineering Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
A.E.S. Engineering Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AESSEAL PLC
This company · 02101607

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
A.E.S. Engineering Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeplc
Incorporated1987-02-19
Jurisdictionengland-wales
Primary SIC32990 — Other manufacturing n.e.c.

Registered office

Global Technology Centre
Bradmarsh Business Park
Mill Close Rotherham
South Yorkshire
S60 1BZ

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-08-08
Last: 2025-07-25

Officers (8 active · 38 resigned)

WILKS, John Harry
secretary · appointed 2024-12-20
View their other companies + combined net worth →
Active
ALLAN, Ross
director · ~47y · appointed 2026-01-01
View their other companies + combined net worth →
Active
BANKS, Joshua William
director · ~35y · appointed 2023-03-23
View their other companies + combined net worth →
Active
HO CHIN CHIN, Jessica
director · ~50y · appointed 2025-06-02
View their other companies + combined net worth →
Active
JACKSON, Mark James
director · ~48y · appointed 2026-01-01
View their other companies + combined net worth →
Active
REA, Christopher John
director · ~72y
View their other companies + combined net worth →
Active
TURNER, Emma Leanne
director · ~39y · appointed 2026-01-01
View their other companies + combined net worth →
Active
WILKS, John Harry
director · ~32y · appointed 2024-12-20
View their other companies + combined net worth →
Active
BRIDGE, Gordon Wilson
secretary · appointed 2002-01-24 · resigned 2011-05-23
Resigned
CALDWELL, John Christopher
secretary · appointed 2013-02-13 · resigned 2013-05-28
Resigned
DICKINSON, Claire Louise
secretary · appointed 2013-05-28 · resigned 2015-09-21
Resigned
DODD, Stephen Martin
secretary · appointed 2015-09-21 · resigned 2020-12-31
Resigned
HODSON, Neville John
secretary · appointed 1998-07-03 · resigned 2002-01-24
Resigned
SHABIR, Nazim Raza
secretary · appointed 2021-01-01 · resigned 2024-09-24
Resigned
WILLIAMS, Leigh Ann
secretary · resigned 1998-07-03
Resigned
BINGHAM, Glyn Barry
director · ~78y · appointed 2011-05-01 · resigned 2020-03-19
Resigned
BLAGDEN, Simon Paul
director · ~64y · appointed 2015-03-02 · resigned 2015-03-02
Resigned
BRIDGE, Gordon Wilson
director · ~82y · appointed 2015-02-24 · resigned 2018-10-31
Resigned
BRIDGE, Gordon Wilson
director · ~82y · appointed 2011-04-14 · resigned 2014-11-24
Resigned
BRIDGE, Gordon Wilson
director · ~82y · appointed 2002-01-24 · resigned 2009-03-09
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

7
Total charges
1
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
A registered charge01/02/201629/05/2024
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property23/12/200929/05/2024
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property18/09/200029/05/2024
satisfied
3I Group
3I Group PLC
Mortgage1 property10/03/199907/10/2000
outstanding
Midland Bank
Midland Bank PLC
Debenture1 property04/03/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property28/03/199113/03/1999
satisfied
Barclays
Barclays Bank PLC
Debenture1 property10/06/198813/03/1999
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (222 total)

accounts-with-accounts-type-full
accounts · AA
2026-05-28
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
appoint-person-director-company-with-name-date
officers · AP01
2025-06-17
accounts-with-accounts-type-full
accounts · AA
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2024-12-24
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-20
termination-director-company-with-name-termination-date
officers · TM01
2024-12-20
termination-director-company-with-name-termination-date
officers · TM01
2024-09-26
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-25