A.E.S. ENGINEERING LIMITED

Company summary

Company number: 00392743
Status: ACTIVE
Incorporated / age: 25 January 194581 years
Registered office: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Accounts due: 30 September 2027
Confirmation statement due: 4 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Previous company names
AURORA ENGINEERS' SUPPLIES LIMITED
AURORA PACKINGS AND SEALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINSON, Claire Louise ACTIVE	Secretary	29 Jul 2019				Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
BISHOP, Richard Mark ACTIVE	Director	01 Jan 2021		England	March 1968	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
DICKINSON, Claire Louise ACTIVE	Director	29 Jul 2019		England	June 1984	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
HAMILTON, James Neil ACTIVE	Director	04 Jan 2018		Scotland	February 1968	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
LOBLEY, Ian Matthew ACTIVE	Director	18 Sep 2013		United Kingdom	January 1963	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
REA, Christopher John ACTIVE	Director			England	January 1954	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
SHAW, Stephen Martin ACTIVE	Director	23 May 2011		England	February 1958	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
WELSH, James Stuart ACTIVE	Director	03 Nov 2025		England	November 1968	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
BRIDGE, Gordon Wilson RESIGNED	Secretary	30 Mar 2001	14 Apr 2011			Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ
CALDWELL, John Christopher RESIGNED	Secretary	07 Jan 2013	01 Aug 2014			Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
HODSON, Neville John RESIGNED	Secretary	03 May 1996	30 Mar 2001			High Reach, High Bradfield, Sheffield, S6 6LG
MACDONALD, Neil Andrew RESIGNED	Secretary	23 May 2011	07 Jan 2013			Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
MALLOY, Craig RESIGNED	Secretary	22 Sep 2014	05 Aug 2016			Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
REA, Christopher John RESIGNED	Secretary		03 May 1996			Holcombe Green Lane, Rotherham, South Yorkshire, S60 3AT
STEWART, John Hugh RESIGNED	Secretary	05 Aug 2016	18 Jun 2018			Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
SULLIVAN, Richard Edward RESIGNED	Secretary	18 Jun 2018	29 Jul 2019			Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
ANDERSON, Ronald RESIGNED	Director	28 Jan 1998	30 Mar 2001		March 1947	2584 Maryhill Road, Glasgow, Strathclyde, G20 0TJ, Scotland
BEATY, Kenneth Robert RESIGNED	Director	22 Jul 2011	22 Mar 2013	United Kingdom	December 1968	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
BISHOP, Richard Mark RESIGNED	Director	08 Oct 2007	23 May 2011	England	March 1968	16 Buddon Lane, Quorn, Loughborough, LE12 8AA
BLAGDEN, Simon Paul RESIGNED	Director	25 Sep 2015	31 Dec 2020	United Kingdom	September 1962	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
BLAGDEN, Simon Paul RESIGNED	Director	02 Mar 2015	25 Sep 2015	England	September 1975	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
BRIDGE, Gordon Wilson RESIGNED	Director	30 Dec 2011	24 Feb 2015	England	October 1944	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
BRIDGE, Gordon Wilson RESIGNED	Director	29 Dec 1995	14 Apr 2011	England	October 1944	Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ
CALDWELL, John Christopher RESIGNED	Director	01 Nov 2012	01 Aug 2014	England	June 1957	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
CONGER, Hamdi RESIGNED	Director	23 Oct 2006	31 Aug 2016	United Kingdom	October 1951	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
GRIFFITHS, Carolyn Jane RESIGNED	Director	01 Jan 2019	31 Mar 2021	England	May 1958	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
GUPPY, Colin Desmond RESIGNED	Director	22 Sep 2015	28 Feb 2018	United Kingdom	August 1960	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
HAGUE, William Jefferson RESIGNED	Director	12 Nov 2001	17 Sep 2009	United Kingdom	March 1961	Maire House Brough Hall, Brough Park, Richmond, North Yorkshire, DL10 7PJ
HODSON, Neville John RESIGNED	Director	04 Oct 1995	30 Mar 2001		August 1944	High Reach, High Bradfield, Sheffield, S6 6LG
KENNY, Julie Ann, Dame RESIGNED	Director	16 Aug 2021	21 Feb 2025	England	August 1957	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
LEE, Nigel Haywood Wilton RESIGNED	Director	18 Nov 1994	12 Apr 1996		April 1937	The Beeches, Firbeck, Worksop, Nottinghamshire, S81 8JT
MACDONALD, Neil Andrew RESIGNED	Director	08 Oct 2007	24 Sep 2014	England	July 1956	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
MALLOY, Craig RESIGNED	Director	01 Sep 2014	03 Aug 2016	England	June 1970	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
PICKLES, Thomas Richard RESIGNED	Director	30 Apr 2009	30 Nov 2017	England	October 1968	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
REA, Rosalie RESIGNED	Director		08 Jan 2002	England	November 1951	Holcombe, Green Lane Moorgate, Rotherham, South Yorkshire, S60 3AT
RODDIS, Alan James RESIGNED	Director	30 Mar 2001	08 Jan 2002	England	February 1970	51 Charlton Brook Crescent, Chapeltown, Sheffield, South Yorkshire, S35 2XR
STEWART, John Hugh RESIGNED	Director	03 Aug 2016	18 Jun 2018	England	February 1963	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
SULLIVAN, Richard Edward RESIGNED	Director	18 Jun 2018	29 Jul 2019	England	November 1985	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
WHILEMAN, David Alan RESIGNED	Director	27 Mar 2013	19 Jun 2013	England	May 1972	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
WILKINSON, Jonathan RESIGNED	Director	13 Dec 2010	30 Nov 2015	United Kingdom	December 1968	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
WILKINSON, Jonathan RESIGNED	Director	30 Mar 2001	08 Jan 2002	United Kingdom	December 1968	8 Geary Close, Alverthorpe, Wakefield, West Yorkshire, WF2 0UL
WILLIAMS, Mark Owen RESIGNED	Director	16 Jan 1997	08 Jan 2002		December 1956	Kings Cottage, King Street, High Ongar, Essex, CM5 9NS
WOOD, Martin Richard RESIGNED	Director	22 Sep 2015	08 Mar 2016	England	October 1969	Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

DICKINSON, Claire Louise ACTIVE
Role: Secretary
Appointed on: 29 Jul 2019
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

BISHOP, Richard Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: March 1968
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

DICKINSON, Claire Louise ACTIVE
Role: Director
Appointed on: 29 Jul 2019
Country of Residence: England
Date of birth: June 1984
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

HAMILTON, James Neil ACTIVE
Role: Director
Appointed on: 04 Jan 2018
Country of Residence: Scotland
Date of birth: February 1968
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

LOBLEY, Ian Matthew ACTIVE
Role: Director
Appointed on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

REA, Christopher John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1954
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

SHAW, Stephen Martin ACTIVE
Role: Director
Appointed on: 23 May 2011
Country of Residence: England
Date of birth: February 1958
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

WELSH, James Stuart ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: November 1968
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

BRIDGE, Gordon Wilson RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 14 Apr 2011
Address: Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ

CALDWELL, John Christopher RESIGNED
Role: Secretary
Appointed on: 07 Jan 2013
Resigned on: 01 Aug 2014
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

HODSON, Neville John RESIGNED
Role: Secretary
Appointed on: 03 May 1996
Resigned on: 30 Mar 2001
Address: High Reach, High Bradfield, Sheffield, S6 6LG

MACDONALD, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 23 May 2011
Resigned on: 07 Jan 2013
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

MALLOY, Craig RESIGNED
Role: Secretary
Appointed on: 22 Sep 2014
Resigned on: 05 Aug 2016
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

REA, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1996
Address: Holcombe Green Lane, Rotherham, South Yorkshire, S60 3AT

STEWART, John Hugh RESIGNED
Role: Secretary
Appointed on: 05 Aug 2016
Resigned on: 18 Jun 2018
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

SULLIVAN, Richard Edward RESIGNED
Role: Secretary
Appointed on: 18 Jun 2018
Resigned on: 29 Jul 2019
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

ANDERSON, Ronald RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 30 Mar 2001
Date of birth: March 1947
Address: 2584 Maryhill Road, Glasgow, Strathclyde, G20 0TJ, Scotland

BEATY, Kenneth Robert RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

BISHOP, Richard Mark RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: March 1968
Address: 16 Buddon Lane, Quorn, Loughborough, LE12 8AA

BLAGDEN, Simon Paul RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

BLAGDEN, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: September 1975
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

BRIDGE, Gordon Wilson RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: October 1944
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

BRIDGE, Gordon Wilson RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: October 1944
Address: Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ

CALDWELL, John Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: June 1957
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

CONGER, Hamdi RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

GRIFFITHS, Carolyn Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: May 1958
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

GUPPY, Colin Desmond RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

HAGUE, William Jefferson RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 17 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Maire House Brough Hall, Brough Park, Richmond, North Yorkshire, DL10 7PJ

HODSON, Neville John RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 30 Mar 2001
Date of birth: August 1944
Address: High Reach, High Bradfield, Sheffield, S6 6LG

KENNY, Julie Ann, Dame RESIGNED
Role: Director
Appointed on: 16 Aug 2021
Resigned on: 21 Feb 2025
Country of Residence: England
Date of birth: August 1957
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

LEE, Nigel Haywood Wilton RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 12 Apr 1996
Date of birth: April 1937
Address: The Beeches, Firbeck, Worksop, Nottinghamshire, S81 8JT

MACDONALD, Neil Andrew RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 24 Sep 2014
Country of Residence: England
Date of birth: July 1956
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

MALLOY, Craig RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 03 Aug 2016
Country of Residence: England
Date of birth: June 1970
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

PICKLES, Thomas Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: October 1968
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

REA, Rosalie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2002
Country of Residence: England
Date of birth: November 1951
Address: Holcombe, Green Lane Moorgate, Rotherham, South Yorkshire, S60 3AT

RODDIS, Alan James RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 08 Jan 2002
Country of Residence: England
Date of birth: February 1970
Address: 51 Charlton Brook Crescent, Chapeltown, Sheffield, South Yorkshire, S35 2XR

STEWART, John Hugh RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: February 1963
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

SULLIVAN, Richard Edward RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 29 Jul 2019
Country of Residence: England
Date of birth: November 1985
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

WHILEMAN, David Alan RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 19 Jun 2013
Country of Residence: England
Date of birth: May 1972
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

WILKINSON, Jonathan RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

WILKINSON, Jonathan RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 08 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 8 Geary Close, Alverthorpe, Wakefield, West Yorkshire, WF2 0UL

WILLIAMS, Mark Owen RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 08 Jan 2002
Date of birth: December 1956
Address: Kings Cottage, King Street, High Ongar, Essex, CM5 9NS

WOOD, Martin Richard RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 08 Mar 2016
Country of Residence: England
Date of birth: October 1969
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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