AERTE GROUP PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00546708
Status: DISSOLVED
Incorporated / age: 29 March 195561 years
Registered office: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 02:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Nature of business
Activities of head offices
Previous company names
MID-STATES PLC
DSC HOLDINGS PLC
DIAMOND STYLUS PLC
DIAMOND STYLUS P L C(THE)

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
5 December 2012
Administration ended
2 December 2013
Practitioners
- Stuart David Maddison
  Insolvency practitioner
  Ceased to act
  2 December 2013
- Christopher William Pillar
  Insolvency practitioner
  Ceased to act
  2 December 2013
Creditors voluntary liquidation
Case 2
Wound up
2 December 2013
Dissolved on
20 July 2016
Practitioners
- Stuart David Maddison
  Insolvency practitioner
  Appointed
  2 December 2013
  Ceased to act
  30 June 2015
- Christopher William Pillar
  Insolvency practitioner
  Appointed
  2 December 2013
- Zelf Hussain
  Insolvency practitioner
  Appointed
  30 June 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Glenn Bevis Olleson ACTIVE	Director	21 Aug 2008		United Kingdom	February 1944	Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
MONEGAL MASO, Esteban ACTIVE	Director	30 Mar 2009		Spain	September 1949	Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
TONKS, Andrew John ACTIVE	Director	22 Jun 2007		United Kingdom	October 1963	Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
DUMOND, Paul George RESIGNED	Secretary		26 Jun 1998			68 Philbeach Gardens, London, SW5 9EE
HUNTER, Anthony George RESIGNED	Secretary	26 Jun 1998	14 Jan 2013			Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth, BH2 6HR
BALLARD, Henry Elbert RESIGNED	Director		13 Jun 1996		October 1935	121 Laurel Lane, Hendersonville, Tennessee 37075, FOREIGN, Usa
BATESON, John Gerard RESIGNED	Director	21 Jul 1997	23 Jan 2015	Ireland	July 1963	Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
BATESON, John Gerard RESIGNED	Director	16 Jul 1997	21 Jul 1997	Ireland	July 1963	9 The Crescent, Monkstown, Dublin, Ireland
CHERRY, William Earl RESIGNED	Director		23 Apr 1996		April 1937	5181 Carters Creek Lane, Thompsons Station, Tennessee 37179, FOREIGN, Usa
COOK, William Compton RESIGNED	Director	09 Jan 1997	30 Apr 1998		July 1937	505 Gilmore Hill Road, Lebanon, Tennessee, 37087, Usa
DALE, Robert RESIGNED	Director	25 Oct 1994	03 Jun 1997		October 1936	1414 Chickering Road, Nashville, Tennesee 37215 Usa, FOREIGN
DUMOND, Paul George RESIGNED	Director	13 May 1996	30 Sep 2008	United Kingdom	April 1955	68 Philbeach Gardens, London, SW5 9EE
EBERLE, William Denman RESIGNED	Director		17 Dec 2007		June 1923	13 Garland Road, Concord Ma 01742, United States Of America, FOREIGN
EUGSTER, Christopher Anthony Alwyn Patrick RESIGNED	Director	08 Nov 1996	21 Jul 1997		March 1941	The Old Rectory, Little Bromley, Manningtree, Essex, CO11 2TX
HEATH, Michael Ernest RESIGNED	Director	05 Oct 2006	19 Nov 2008	England	February 1951	Lamp House, Burneston, Bedale, North Yorkshire, DL8 2JE
KEITH, Bernard Winifred RESIGNED	Director	14 Sep 1994	14 Apr 1997		August 1959	18706 Central Pike, Lebanon, Wilson, Tennessee 37090, Usa
MCCABE, Roger John RESIGNED	Director	30 Nov 1998	05 Oct 2006		August 1944	9297 Chevoit Drive, Brentwood Tn 37027 - 6137, United States Of America, FOREIGN
MILLS, Christopher Harwood Bernard RESIGNED	Director		16 Dec 2008	United Kingdom	November 1952	10, Cliveden Place, London, SW1W 8LA
OREILLY, David Eugene RESIGNED	Director		02 Aug 1995		July 1949	4343 Farm Lane Road, Springfield, Missouri 65809, FOREIGN, Usa
PLUCINSKY, David Joseph RESIGNED	Director	02 Mar 1998	30 Mar 2009	United States	February 1949	20, Derwent Drive, Princeton, New Jersey, 08540, Usa
SEGURA RIUS, Francisco Javier RESIGNED	Director	30 Mar 2009	09 Jul 2012	Spain	November 1945	Masters House, 107 Hammersmith Road, London, W14 0QH
STEVENS, David Robert, Lord Stevens Of Ludgate RESIGNED	Director		28 Apr 1995		May 1936	Ludgate House, 245 Blackfriars Road, London, SE1 9UY
WILKES, Arthur Ian RESIGNED	Director		23 Mar 1999		April 1936	Eglinton, Mannamead Avenue, Plymouth, Devon, PL3 4SP

COOPER, Glenn Bevis Olleson ACTIVE
Role: Director
Appointed on: 21 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

MONEGAL MASO, Esteban ACTIVE
Role: Director
Appointed on: 30 Mar 2009
Country of Residence: Spain
Date of birth: September 1949
Address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

TONKS, Andrew John ACTIVE
Role: Director
Appointed on: 22 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

DUMOND, Paul George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1998
Address: 68 Philbeach Gardens, London, SW5 9EE

HUNTER, Anthony George RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 14 Jan 2013
Address: Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth, BH2 6HR

BALLARD, Henry Elbert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1996
Date of birth: October 1935
Address: 121 Laurel Lane, Hendersonville, Tennessee 37075, FOREIGN, Usa

BATESON, John Gerard RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 23 Jan 2015
Country of Residence: Ireland
Date of birth: July 1963
Address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

BATESON, John Gerard RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 21 Jul 1997
Country of Residence: Ireland
Date of birth: July 1963
Address: 9 The Crescent, Monkstown, Dublin, Ireland

CHERRY, William Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Date of birth: April 1937
Address: 5181 Carters Creek Lane, Thompsons Station, Tennessee 37179, FOREIGN, Usa

COOK, William Compton RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 30 Apr 1998
Date of birth: July 1937
Address: 505 Gilmore Hill Road, Lebanon, Tennessee, 37087, Usa

DALE, Robert RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 03 Jun 1997
Date of birth: October 1936
Address: 1414 Chickering Road, Nashville, Tennesee 37215 Usa, FOREIGN

DUMOND, Paul George RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 68 Philbeach Gardens, London, SW5 9EE

EBERLE, William Denman RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2007
Date of birth: June 1923
Address: 13 Garland Road, Concord Ma 01742, United States Of America, FOREIGN

EUGSTER, Christopher Anthony Alwyn Patrick RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 21 Jul 1997
Date of birth: March 1941
Address: The Old Rectory, Little Bromley, Manningtree, Essex, CO11 2TX

HEATH, Michael Ernest RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 19 Nov 2008
Country of Residence: England
Date of birth: February 1951
Address: Lamp House, Burneston, Bedale, North Yorkshire, DL8 2JE

KEITH, Bernard Winifred RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 14 Apr 1997
Date of birth: August 1959
Address: 18706 Central Pike, Lebanon, Wilson, Tennessee 37090, Usa

MCCABE, Roger John RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 05 Oct 2006
Date of birth: August 1944
Address: 9297 Chevoit Drive, Brentwood Tn 37027 - 6137, United States Of America, FOREIGN

MILLS, Christopher Harwood Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 10, Cliveden Place, London, SW1W 8LA

OREILLY, David Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1995
Date of birth: July 1949
Address: 4343 Farm Lane Road, Springfield, Missouri 65809, FOREIGN, Usa

PLUCINSKY, David Joseph RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 30 Mar 2009
Country of Residence: United States
Date of birth: February 1949
Address: 20, Derwent Drive, Princeton, New Jersey, 08540, Usa

SEGURA RIUS, Francisco Javier RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 09 Jul 2012
Country of Residence: Spain
Date of birth: November 1945
Address: Masters House, 107 Hammersmith Road, London, W14 0QH

STEVENS, David Robert, Lord Stevens Of Ludgate RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: May 1936
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

WILKES, Arthur Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1999
Date of birth: April 1936
Address: Eglinton, Mannamead Avenue, Plymouth, Devon, PL3 4SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 1967	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

AERTE GROUP PLC

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners