AEP PLANTATIONS PLC

Company summary

Company number: 01884630
Status: ACTIVE
Incorporated / age: 8 February 198541 years
Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 June 2027
Confirmation statement due: 7 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:23 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
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Activities of head offices
Previous company names
ANGLO-EASTERN PLANTATIONS PLC
CIRCLEGLEBE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CETC NOMINEES LIMITED ACTIVE	Secretary	26 Aug 2008				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
AHMAD SARJI, Farah Suhanah Binti ACTIVE	Director	20 Oct 2022		Malaysia	May 1965	Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW
CHAN, Marcus Jau Chwen ACTIVE	Director	10 Aug 2022		Malaysia	May 1984	Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW
LAW, Jonathan Ngee Song ACTIVE	Director	04 Jul 2013		Malaysia	January 1966	Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW
ONN, Kien Hoe ACTIVE	Director	01 Aug 2025		Malaysia	February 1965	Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW
STAINER, Michael Henry ACTIVE	Director	01 May 2024		England	November 1960	Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW
BARNES, Robert Ogle Ball RESIGNED	Secretary	21 Feb 1994	30 Apr 2008			Picots 14 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
SAVEKER, Douglas George RESIGNED	Secretary		21 Feb 1994			East Lodge, 47 Doods Park Road, Reigate, Surrey, RH2 0PU
SMITH, David William RESIGNED	Secretary	01 May 2008	26 Aug 2008			Vale House, Halstock, Yeovil, Somerset, BA22 9SF
BARNES, Robert Ogle Ball RESIGNED	Director		30 Apr 2008	England	August 1944	Picots 14 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
BERRY, Peter Fremantle RESIGNED	Director		29 Nov 1993	England	May 1944	58 Pyrland Road, London, N5 2JD
CHAN, Teik Huat RESIGNED	Director	29 Nov 1993	31 Jan 2011	Malaysia	January 1940	No. 15, Jalan Aminuddin Baki, Seremban, Negeri Sembilan, 70100, Malaysia
CHIN, Henry Poy-Wu, Datuk RESIGNED	Director	01 May 1998	19 Jun 2009		August 1937	No 20 Taman Fu Yen, Lorong Terus, Jalan Kolam, Kota Kinabalu, SABAH, Malaysia 88300
FOO, San Kan RESIGNED	Director	01 Oct 2003	16 Sep 2005		October 1948	5-10 Anjung Damai, Jalan Murni, Kuala Lumpar, 55000
HARON, Mohd Salleh, Dato RESIGNED	Director	01 Mar 1996	01 Oct 2003		May 1943	21 Persiaran Bukit Tunku, Kuala Lumpur, 50480, Malaysia
HO, Soo Ching RESIGNED	Director	29 Nov 1993	31 Jul 2008		November 1949	16 Holland Green, Singapore 276139, FOREIGN
KEE, Lian Yong RESIGNED	Director	01 Aug 2005	30 Sep 2007		June 1956	8 Jalan Sl 3/2, Bandar Sg. Long,, Kajang, Selangor Darul Ehsan 43000, Malaysia
LEGG, Konrad Patrick RESIGNED	Director		03 Jun 1994	England	April 1944	Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
LIM, John Ewe Chuan, Dato RESIGNED	Director	26 Apr 2008	31 Dec 2024		November 1949	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
LIM, Siew Kim RESIGNED	Director	29 Nov 1993	08 Jul 2022		October 1948	197 Jalan Ampang, Kuala Lumpur, 50450, Malaysia
LIM, Tian Huat RESIGNED	Director	08 May 2015	24 Jun 2024	Malaysia	November 1954	Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW
LOW, Donald Han RESIGNED	Director	26 Aug 2008	25 May 2010		January 1965	104 Lorong Maarof, Bangsar Baru, Kuala Lumpur, 59000, Malaysia
LOW, Johari Abdullah RESIGNED	Director	13 Sep 1994	27 Jan 1999		December 1950	22 Persiaran Beringin, Jalan Beringen Damansara Heights, Kuala Lumpur, 50490, Malaysia
MATHEW, Thomas John RESIGNED	Director	03 Feb 1993	29 Nov 1993		March 1945	Banks Fee, Longborough, Moreton In Marsh, Gloucestershire, GL56 0QF
MOORES, Geoffrey RESIGNED	Director		29 Nov 1993	United Kingdom	August 1947	5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU
NIGHTINGALE, Michael David RESIGNED	Director		06 May 1993		December 1927	Wormshill Court, Sittingbourne, Kent, ME9 0TS
NIK DIN, Bin Nik Sulaiman RESIGNED	Director	01 Apr 2009	08 May 2015		April 1948	6 Lorong Pju7/19a, Petaling Jaya 47800, Selingor, Malaysia
O'CONNOR, Peter Edmund RESIGNED	Director	03 Jun 1994	31 Jul 2008		December 1940	16 Bramcote Road, Putney, London, SW15 6UG
PURADIREDJA, Kanaka RESIGNED	Director	01 Aug 2009	01 Aug 2013		December 1943	Apartment P.11/F Parama Apartments, Jl,Ra Kartini Outer Ring Road, Jakarta Selatan, 12430, Indonesia
RENTON, Henry Jeremy RESIGNED	Director		29 Nov 1993		March 1930	26 Walpole Street, London, SW3 4QS
SMITH, David William RESIGNED	Director	26 Apr 2008	04 Mar 2009	United Kingdom	September 1948	Vale House, Halstock, Yeovil, Somerset, BA22 9SF
VINCENT, William Frank RESIGNED	Director		29 Nov 1993		December 1924	Nimbus 13 Coxheath Road, Church Crookham, Fleet, Hampshire, GU13 0QQ
WEE, Sin Tho RESIGNED	Director	29 Nov 1993	11 Jun 2003		September 1948	3 Holland Green, 276126, Singapore, FOREIGN

CETC NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Aug 2008
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

AHMAD SARJI, Farah Suhanah Binti ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: Malaysia
Date of birth: May 1965
Address: Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW

CHAN, Marcus Jau Chwen ACTIVE
Role: Director
Appointed on: 10 Aug 2022
Country of Residence: Malaysia
Date of birth: May 1984
Address: Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW

LAW, Jonathan Ngee Song ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: Malaysia
Date of birth: January 1966
Address: Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW

ONN, Kien Hoe ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: Malaysia
Date of birth: February 1965
Address: Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW

STAINER, Michael Henry ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: November 1960
Address: Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW

BARNES, Robert Ogle Ball RESIGNED
Role: Secretary
Appointed on: 21 Feb 1994
Resigned on: 30 Apr 2008
Address: Picots 14 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW

SAVEKER, Douglas George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 1994
Address: East Lodge, 47 Doods Park Road, Reigate, Surrey, RH2 0PU

SMITH, David William RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 26 Aug 2008
Address: Vale House, Halstock, Yeovil, Somerset, BA22 9SF

BARNES, Robert Ogle Ball RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: August 1944
Address: Picots 14 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW

BERRY, Peter Fremantle RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Country of Residence: England
Date of birth: May 1944
Address: 58 Pyrland Road, London, N5 2JD

CHAN, Teik Huat RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 31 Jan 2011
Country of Residence: Malaysia
Date of birth: January 1940
Address: No. 15, Jalan Aminuddin Baki, Seremban, Negeri Sembilan, 70100, Malaysia

CHIN, Henry Poy-Wu, Datuk RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 19 Jun 2009
Date of birth: August 1937
Address: No 20 Taman Fu Yen, Lorong Terus, Jalan Kolam, Kota Kinabalu, SABAH, Malaysia 88300

FOO, San Kan RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 16 Sep 2005
Date of birth: October 1948
Address: 5-10 Anjung Damai, Jalan Murni, Kuala Lumpar, 55000

HARON, Mohd Salleh, Dato RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Oct 2003
Date of birth: May 1943
Address: 21 Persiaran Bukit Tunku, Kuala Lumpur, 50480, Malaysia

HO, Soo Ching RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 31 Jul 2008
Date of birth: November 1949
Address: 16 Holland Green, Singapore 276139, FOREIGN

KEE, Lian Yong RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 30 Sep 2007
Date of birth: June 1956
Address: 8 Jalan Sl 3/2, Bandar Sg. Long,, Kajang, Selangor Darul Ehsan 43000, Malaysia

LEGG, Konrad Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Country of Residence: England
Date of birth: April 1944
Address: Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ

LIM, John Ewe Chuan, Dato RESIGNED
Role: Director
Appointed on: 26 Apr 2008
Resigned on: 31 Dec 2024
Date of birth: November 1949
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

LIM, Siew Kim RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 08 Jul 2022
Date of birth: October 1948
Address: 197 Jalan Ampang, Kuala Lumpur, 50450, Malaysia

LIM, Tian Huat RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 24 Jun 2024
Country of Residence: Malaysia
Date of birth: November 1954
Address: Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW

LOW, Donald Han RESIGNED
Role: Director
Appointed on: 26 Aug 2008
Resigned on: 25 May 2010
Date of birth: January 1965
Address: 104 Lorong Maarof, Bangsar Baru, Kuala Lumpur, 59000, Malaysia

LOW, Johari Abdullah RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 27 Jan 1999
Date of birth: December 1950
Address: 22 Persiaran Beringin, Jalan Beringen Damansara Heights, Kuala Lumpur, 50490, Malaysia

MATHEW, Thomas John RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 29 Nov 1993
Date of birth: March 1945
Address: Banks Fee, Longborough, Moreton In Marsh, Gloucestershire, GL56 0QF

MOORES, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU

NIGHTINGALE, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: December 1927
Address: Wormshill Court, Sittingbourne, Kent, ME9 0TS

NIK DIN, Bin Nik Sulaiman RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 08 May 2015
Date of birth: April 1948
Address: 6 Lorong Pju7/19a, Petaling Jaya 47800, Selingor, Malaysia

O'CONNOR, Peter Edmund RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 31 Jul 2008
Date of birth: December 1940
Address: 16 Bramcote Road, Putney, London, SW15 6UG

PURADIREDJA, Kanaka RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Aug 2013
Date of birth: December 1943
Address: Apartment P.11/F Parama Apartments, Jl,Ra Kartini Outer Ring Road, Jakarta Selatan, 12430, Indonesia

RENTON, Henry Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: March 1930
Address: 26 Walpole Street, London, SW3 4QS

SMITH, David William RESIGNED
Role: Director
Appointed on: 26 Apr 2008
Resigned on: 04 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Vale House, Halstock, Yeovil, Somerset, BA22 9SF

VINCENT, William Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: December 1924
Address: Nimbus 13 Coxheath Road, Church Crookham, Fleet, Hampshire, GU13 0QQ

WEE, Sin Tho RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 11 Jun 2003
Date of birth: September 1948
Address: 3 Holland Green, 276126, Singapore, FOREIGN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are admitted to trading on a specified market
From
24 July 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 June 2017
To
2 February 2023

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