AAF LIMITED

Company summary

Company number: 00875806
Status: ACTIVE
Incorporated / age: 31 March 196660 years
Registered office: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
Accounts due: 31 December 2026
Confirmation statement due: 21 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 16:37 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
Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Wholesale of other machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CREASEY, Ian Phillip ACTIVE	Secretary	02 Jul 2009				Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
CLEMENT, Erwan ACTIVE	Director	31 Oct 2025		France	May 1975	Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
CREASEY, Ian Phillip ACTIVE	Director	22 Mar 2010		England	February 1961	Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
SENNETT, Paul Timothy ACTIVE	Director	06 Mar 2019		England	September 1966	Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
ALLSOPP, Darren RESIGNED	Secretary	24 Mar 2000	01 Jul 2009			6 Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA
PARKER, Anthony John RESIGNED	Secretary	19 Nov 1991	24 Mar 2000			3 Townsend Crescent, Kirkhill, Morpeth, Northumberland, NE61 2XW
ALLSOPP, Darren RESIGNED	Director	15 Sep 2000	06 Jun 2019	United Kingdom	March 1969	Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
BOEHRS, Gerald Lee RESIGNED	Director	08 Aug 1994	21 Dec 2000		December 1940	605 Waycliffe Drive, North Watzata Minnesota 55391, United States America
BOUTIER, Jean Pierre RESIGNED	Director	15 Sep 2000	30 Jun 2002		September 1947	15 Mail Anayole, Vernon, 27200, France
BRESLIN, Hugh RESIGNED	Director		03 Jun 1993		July 1935	44 Springbrook Road, Morristown New Jersey 07960, FOREIGN, Usa
BRUCE, James Maxwell Moir RESIGNED	Director	15 Sep 2000	20 Nov 2002	England	April 1957	Glentrool, Aydon Road, Corbridge, Northumberland, NE45 5EH
CARLING, Robert RESIGNED	Director	22 Mar 2010	20 Mar 2015	England	February 1960	Bassington Lane, Cramlington, Northumberland
CARTER, Ian RESIGNED	Director		10 Apr 1992		September 1928	52 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RA
CHEN, Voon Ping RESIGNED	Director	22 Mar 2010	31 Oct 2022	Malaysia	December 1965	Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
CLARK, Thomas William RESIGNED	Director		28 Feb 1994		February 1938	57 Wansdyke, Morpeth, Northumberland, NE61 3RA
GRIEVES, Ian RESIGNED	Director	15 Sep 2000	14 Nov 2005		November 1968	Angus Lodge, Stable Dtive, Eshott, Northumberland, NE65 9FB
HEBERT, Bruce Edward RESIGNED	Director	28 May 1993	08 Aug 1994		January 1941	Apartment Bo, Rue De La Cambre 22ab, Brussels, FOREIGN, Belgium
HOUGHTON, Brian David RESIGNED	Director	14 Jul 1995	23 Feb 2001		September 1946	17, Kingsway, Tynemouth, North Shields, Tyne And Wear, NE30 2LY
HUDSON, Robert RESIGNED	Director	14 Jul 1995	19 Apr 1999		March 1961	22 Milk Market, Pandon Quays, Newcastle Upon Tyne, Tyne & Wear, NE1 3DN
HUNTER, Joseph Bernard RESIGNED	Director	04 Jul 1994	21 Dec 2000		October 1936	512 Shady Dell Road, York, Pa Usa, FOREIGN, Usa
JINNO, Hitoshi RESIGNED	Director	31 Oct 2022	31 Oct 2025	Japan	February 1959	Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
KAPSALIS, Stephen Thomas RESIGNED	Director	30 Jun 2002	15 Feb 2008		February 1958	7013 Windham Parkway, Prospect, Kentucky, Jefferson 40059, Usa
KAPSALIS, Stephen RESIGNED	Director	11 Feb 1998	24 Nov 2000		February 1958	Wittenburgerweg 152, Wassenaar, 2244CH
KURTO, Peter Michael RESIGNED	Director	09 Nov 2012	15 Sep 2014	Usa	November 1965	Bassington Lane, Cramlington, Northumberland
LIOW, Benny Woon Khin RESIGNED	Director	22 Mar 2010	31 Oct 2022	Malaysia	March 1957	Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
LIU, Wan Min RESIGNED	Director	13 Feb 2006	02 Jul 2007		July 1944	No 42 Jalan Tr 7-2 Tropicana Golf &, Country Resort, Petailing Jaya, Selangor 47410, Malaysia
LYNCH, Kevin Gerard RESIGNED	Director	18 Jun 2009	09 Nov 2012	Usa	January 1953	Bassington Lane, Cramlington, Northumberland
MARCOTT, Dennis Ray RESIGNED	Director	14 Jul 1995	29 Jun 1998		June 1952	9709 Us Hwy 42, Prospect, Kentucky, 40059, Usa
MINENO, Yoshihiro RESIGNED	Director	31 Oct 2022	28 Jul 2023	Japan	May 1953	Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
MORITA, Shigeki RESIGNED	Director	19 Sep 2023	31 Oct 2025	Japan	September 1961	Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
NEWTON, William RESIGNED	Director	04 Jul 1994	25 Jul 1996		December 1945	1 Whitebridge Grove, Waterbridge Court, Gosforth, Newcastle Upon Tyne, NE3 2DL
OKA, Toshinari RESIGNED	Director	15 Feb 2008	02 Jul 2009		January 1949	10300, Ormsby Park Place, Louisville, Kentucky, 40223, United States
PARKER, Anthony John RESIGNED	Director	18 Aug 1993	14 Jul 1995		January 1939	3 Townsend Crescent, Kirkhill, Morpeth, Northumberland, NE61 2XW
SCOTT, James Kevin RESIGNED	Director	11 Feb 1998	22 Feb 1999	United Kingdom	May 1957	70 Elton Road, Darlington, County Durham, DL3 8LU
SNYDER, Richard Wesley RESIGNED	Director		04 Jul 1994		April 1938	4475 Royal Lane Parkway, Dallas, Texas 75229, FOREIGN, Usa
TAMBORNINO, Charles Joseph RESIGNED	Director	14 Jul 1995	25 Jul 1996		April 1943	9511 Oxborough Curve, Bloomington, Minnesota, 55437, Usa
WANTLAND, Carmella Marie Serapiglia RESIGNED	Director	13 Feb 2006	08 Jun 2020	United States	September 1952	Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England
WRIGLEY, Philip Anderson RESIGNED	Director	14 Jul 1995	29 Jun 1998	United Kingdom	May 1945	9 Arleston Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2FR
YAMANAKA, Tetsuya RESIGNED	Director	08 Jun 2020	28 Jul 2023	United Kingdom	November 1968	Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

CREASEY, Ian Phillip ACTIVE
Role: Secretary
Appointed on: 02 Jul 2009
Address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

CLEMENT, Erwan ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: France
Date of birth: May 1975
Address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

CREASEY, Ian Phillip ACTIVE
Role: Director
Appointed on: 22 Mar 2010
Country of Residence: England
Date of birth: February 1961
Address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

SENNETT, Paul Timothy ACTIVE
Role: Director
Appointed on: 06 Mar 2019
Country of Residence: England
Date of birth: September 1966
Address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

ALLSOPP, Darren RESIGNED
Role: Secretary
Appointed on: 24 Mar 2000
Resigned on: 01 Jul 2009
Address: 6 Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA

PARKER, Anthony John RESIGNED
Role: Secretary
Appointed on: 19 Nov 1991
Resigned on: 24 Mar 2000
Address: 3 Townsend Crescent, Kirkhill, Morpeth, Northumberland, NE61 2XW

ALLSOPP, Darren RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 06 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

BOEHRS, Gerald Lee RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 21 Dec 2000
Date of birth: December 1940
Address: 605 Waycliffe Drive, North Watzata Minnesota 55391, United States America

BOUTIER, Jean Pierre RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 30 Jun 2002
Date of birth: September 1947
Address: 15 Mail Anayole, Vernon, 27200, France

BRESLIN, Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: July 1935
Address: 44 Springbrook Road, Morristown New Jersey 07960, FOREIGN, Usa

BRUCE, James Maxwell Moir RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 20 Nov 2002
Country of Residence: England
Date of birth: April 1957
Address: Glentrool, Aydon Road, Corbridge, Northumberland, NE45 5EH

CARLING, Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 20 Mar 2015
Country of Residence: England
Date of birth: February 1960
Address: Bassington Lane, Cramlington, Northumberland

CARTER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1992
Date of birth: September 1928
Address: 52 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RA

CHEN, Voon Ping RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 31 Oct 2022
Country of Residence: Malaysia
Date of birth: December 1965
Address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

CLARK, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: February 1938
Address: 57 Wansdyke, Morpeth, Northumberland, NE61 3RA

GRIEVES, Ian RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 14 Nov 2005
Date of birth: November 1968
Address: Angus Lodge, Stable Dtive, Eshott, Northumberland, NE65 9FB

HEBERT, Bruce Edward RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 08 Aug 1994
Date of birth: January 1941
Address: Apartment Bo, Rue De La Cambre 22ab, Brussels, FOREIGN, Belgium

HOUGHTON, Brian David RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 23 Feb 2001
Date of birth: September 1946
Address: 17, Kingsway, Tynemouth, North Shields, Tyne And Wear, NE30 2LY

HUDSON, Robert RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 19 Apr 1999
Date of birth: March 1961
Address: 22 Milk Market, Pandon Quays, Newcastle Upon Tyne, Tyne & Wear, NE1 3DN

HUNTER, Joseph Bernard RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 21 Dec 2000
Date of birth: October 1936
Address: 512 Shady Dell Road, York, Pa Usa, FOREIGN, Usa

JINNO, Hitoshi RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 31 Oct 2025
Country of Residence: Japan
Date of birth: February 1959
Address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

KAPSALIS, Stephen Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 15 Feb 2008
Date of birth: February 1958
Address: 7013 Windham Parkway, Prospect, Kentucky, Jefferson 40059, Usa

KAPSALIS, Stephen RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 24 Nov 2000
Date of birth: February 1958
Address: Wittenburgerweg 152, Wassenaar, 2244CH

KURTO, Peter Michael RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 15 Sep 2014
Country of Residence: Usa
Date of birth: November 1965
Address: Bassington Lane, Cramlington, Northumberland

LIOW, Benny Woon Khin RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 31 Oct 2022
Country of Residence: Malaysia
Date of birth: March 1957
Address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

LIU, Wan Min RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 02 Jul 2007
Date of birth: July 1944
Address: No 42 Jalan Tr 7-2 Tropicana Golf &, Country Resort, Petailing Jaya, Selangor 47410, Malaysia

LYNCH, Kevin Gerard RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 09 Nov 2012
Country of Residence: Usa
Date of birth: January 1953
Address: Bassington Lane, Cramlington, Northumberland

MARCOTT, Dennis Ray RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 29 Jun 1998
Date of birth: June 1952
Address: 9709 Us Hwy 42, Prospect, Kentucky, 40059, Usa

MINENO, Yoshihiro RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 28 Jul 2023
Country of Residence: Japan
Date of birth: May 1953
Address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

MORITA, Shigeki RESIGNED
Role: Director
Appointed on: 19 Sep 2023
Resigned on: 31 Oct 2025
Country of Residence: Japan
Date of birth: September 1961
Address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

NEWTON, William RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 25 Jul 1996
Date of birth: December 1945
Address: 1 Whitebridge Grove, Waterbridge Court, Gosforth, Newcastle Upon Tyne, NE3 2DL

OKA, Toshinari RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 02 Jul 2009
Date of birth: January 1949
Address: 10300, Ormsby Park Place, Louisville, Kentucky, 40223, United States

PARKER, Anthony John RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 14 Jul 1995
Date of birth: January 1939
Address: 3 Townsend Crescent, Kirkhill, Morpeth, Northumberland, NE61 2XW

SCOTT, James Kevin RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 22 Feb 1999
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 70 Elton Road, Darlington, County Durham, DL3 8LU

SNYDER, Richard Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Date of birth: April 1938
Address: 4475 Royal Lane Parkway, Dallas, Texas 75229, FOREIGN, Usa

TAMBORNINO, Charles Joseph RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 25 Jul 1996
Date of birth: April 1943
Address: 9511 Oxborough Curve, Bloomington, Minnesota, 55437, Usa

WANTLAND, Carmella Marie Serapiglia RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 08 Jun 2020
Country of Residence: United States
Date of birth: September 1952
Address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

WRIGLEY, Philip Anderson RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 29 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 9 Arleston Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2FR

YAMANAKA, Tetsuya RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Mar 1991	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (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.