PLC Public Limited Company Every UK PLC, from the register

Home › The register › 02101607

Aesseal PLC

A specialist in the design and manufacture of mechanical seals and support systems. Our Mechanical Seals are used in a wide range of pumps and rotating equipment worldwide to prevent liquids and gases escaping into the environment. The company’s own description of itself, taken from its website.

Active 39 years old · 879th oldest of 4,506 · incorporated in the 1980s

Company number02101607
StatusActive
Incorporated19/02/1987
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800S1G2ZYVYSX2R54
Charges outstanding1

Registered office

GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ

Online

Website www.aesseal.com

News and announcements on their own site

Social accounts Facebook, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is A.E.S. ENGINEERING LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 225 documents on its Companies House record. The most recent accounts were filed on 28/05/2026. Its last confirmation statement or annual return was filed on 10/08/2026.

Filings: officer changes64
Filings: accounts16
Filings: confirmation statements11
Filings: annual returns5
Filings: charges4

The most recent filings

Confirmation statement 10/08/2026
Director appointed 02/07/2026
Director resigned 18/06/2026
Accounts, full 28/05/2026
Director appointed 19/01/2026
Director appointed 16/01/2026
Director appointed 16/01/2026
Director resigned 06/01/2026
Director resigned 03/11/2025
Confirmation statement 12/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 39 who have resigned.

John Harry Wilks Secretaryappointed 20/12/2024
Ross Allan Directorappointed 01/01/2026
Joshua William Banks Directorappointed 23/03/2023
Mark James Jackson Directorappointed 01/01/2026
Charlotte Janine Peel Directorappointed 10/06/2026
Christopher John Rea Directorappointed
Emma Leanne Turner Directorappointed 01/01/2026
John Harry Wilks Directorappointed 20/12/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

A.E.S. Engineering Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc Bank PLC
Fully satisfied, created 01/02/2016
Legal mortgage
Hsbc Bank PLC
Fully satisfied, created 23/12/2009
Legal mortgage
Hsbc Bank PLC
Fully satisfied, created 18/09/2000
Mortgage
3I Group PLC
Fully satisfied, created 10/03/1999
Debenture
Midland Bank PLC
Outstanding, created 04/03/1999
Legal charge
Barclays Bank PLC
Fully satisfied, created 28/03/1991
Debenture
Barclays Bank PLC
Fully satisfied, created 10/06/1988

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at S60 1BZ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 879th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)