ADVANCED ELASTOMER SYSTEMS UNLIMITED

Company summary

Company number: 02512288
Status: ACTIVE
Incorporated / age: 15 June 199036 years
Registered office: Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom
Accounts due: Not available
Confirmation statement due: 22 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom
Nature of business
Manufacture of plastics in primary forms
Previous company names
ADVANCED ELASTOMER SYSTEMS LIMITED
TGP 282 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ADVANCED ELASTOMER SYSTEMS UNLIMITED

Company summary

Company number: 02512288
Status: ACTIVE
Incorporated / age: 15 June 199036 years
Registered office: Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom
Accounts due: Not available
Confirmation statement due: 22 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom
Nature of business
Manufacture of plastics in primary forms
Previous company names
ADVANCED ELASTOMER SYSTEMS LIMITED
TGP 282 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILNER, Karl Andrew ACTIVE	Director	01 Dec 2021		United Kingdom	September 1970	Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom
BOYDELL, Nicholas John RESIGNED	Secretary	25 Apr 2005	23 Jul 2008			47 Wellhouse Road, Beech, Hampshire, GU34 4AQ
BROOKS, Alexander Charles RESIGNED	Secretary		25 Apr 2005			Wedmans Barn, Wedmans Lane, Rotherwick Hook, Hampshire, RG27 9BX
CLARKE, Andrew Terence RESIGNED	Secretary	23 Jul 2008	23 Jan 2014			Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
FINCH, Peta Lesley RESIGNED	Secretary	25 Apr 2005	01 Dec 2011			Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
HARNESS, Fiona RESIGNED	Secretary	01 Dec 2011	01 Dec 2021			Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
ALEXANDER, James RESIGNED	Director	30 Nov 2009	01 Oct 2011	United Kingdom	September 1963	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
BARNETT, Julian Christopher RESIGNED	Director		31 Jul 1994		December 1959	12 Amberwood Close, Cardiff, South Glamorgan, CF2 7BZ
BUCHNER, Anton James RESIGNED	Director	01 Jul 2006	01 Oct 2007		January 1958	20607 Shore Castle Ct., Katy, Harris Co.,Texas 77450, Usa
CHIMCHIRIAN, Haig Peter RESIGNED	Director		17 Sep 2007		February 1945	Bierenberg 22, 1640 Rhode Saint Genese, FOREIGN, Belgium
COLEMAN, Richard Henry RESIGNED	Director	01 Oct 2007	30 Nov 2009	United Kingdom	November 1949	Old School House, Abbots Worthy, Winchester, Hampshire, SO21 1DR
DON, William Assheton Eardley Douglas RESIGNED	Director	01 Mar 2017	01 Mar 2019	England	May 1958	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
FEICK, April Louise RESIGNED	Director	01 Jun 2013	01 Jul 2015	England	June 1975	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
FRANCEY, Ken, Dr RESIGNED	Director	21 Nov 2007	01 Jul 2010	United Kingdom	January 1952	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
FRASER, Derek RESIGNED	Director	01 Jul 2015	01 Dec 2018	Scotland	February 1959	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
GLOVER, Paul Edwin RESIGNED	Director	04 Jan 2000	17 Sep 2007		December 1953	35 Lewis Way, Chepstow, Gwent, NP16 5TA
GRAMIZZI, Luigi Guilio RESIGNED	Director		31 Dec 1997		August 1944	91 Avenue De Hockey, 1150 Wolvine, St Pierre, Brussels, Belgium
HAYES, Andrew Brian RESIGNED	Director	01 Oct 2011	05 Nov 2013	United Kingdom	November 1967	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
HENDERSON, Richard Robert RESIGNED	Director	01 Jul 2015	01 Dec 2021	England	April 1966	Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom
HUDSON, John Carlton RESIGNED	Director	01 Oct 2007	28 Apr 2009		January 1954	Titness Farm House, Sunninghill, Ascot, Berkshire, SL5 0PS
JOHNSON, Andrew Mark RESIGNED	Director	01 Mar 2019	01 Dec 2021	United Kingdom	October 1976	Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom
NILSSON, Ulf Lennart Rikard RESIGNED	Director	01 Jan 1998	01 Oct 2007		November 1956	Kievitlaan 9, 1933 Sterrebeek
PAUL, Howard Cochran RESIGNED	Director	28 Apr 2009	01 Jun 2013	United Kingdom	November 1958	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
PAUL, Vincent Ivan RESIGNED	Director	01 Jul 2010	01 Jul 2015	United Kingdom	August 1959	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
PRICE, Brian Robert RESIGNED	Director		11 Dec 1996		July 1937	150 Risca Road, Newport, Gwent, NP1 7DH
RIDING, Michael George RESIGNED	Director	05 Nov 2013	01 Mar 2015	England	December 1955	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
SHAH, Sajid Ali RESIGNED	Director	11 Dec 1996	03 Jan 2000		December 1952	New Vic House 9 Rock Terrace, Scotgate, Stamford, Lincolnshire, PE9 2YJ
STEVENS, Timothy William RESIGNED	Director	01 Jun 2015	01 Mar 2017	England	January 1965	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
VAN NULAND, Tom RESIGNED	Director	01 Dec 2018	01 Dec 2021	Wales	May 1974	Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom
VOELLMECKE, Carl Henry RESIGNED	Director		30 Jun 2006		March 1949	2762 Paddock Drive, Akron, Ohio 44333, Usa
WARD, Catherine Elizabeth RESIGNED	Director	01 Mar 2015	01 Jun 2015	England	February 1959	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
WILKES, Anne Elaine, Mrs. RESIGNED	Director	01 Dec 2021	22 May 2026	United Kingdom	October 1972	Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom

MILNER, Karl Andrew ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom

BOYDELL, Nicholas John RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 23 Jul 2008
Address: 47 Wellhouse Road, Beech, Hampshire, GU34 4AQ

BROOKS, Alexander Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 2005
Address: Wedmans Barn, Wedmans Lane, Rotherwick Hook, Hampshire, RG27 9BX

CLARKE, Andrew Terence RESIGNED
Role: Secretary
Appointed on: 23 Jul 2008
Resigned on: 23 Jan 2014
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

FINCH, Peta Lesley RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 01 Dec 2011
Address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE

HARNESS, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 01 Dec 2021
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

ALEXANDER, James RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

BARNETT, Julian Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: December 1959
Address: 12 Amberwood Close, Cardiff, South Glamorgan, CF2 7BZ

BUCHNER, Anton James RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Oct 2007
Date of birth: January 1958
Address: 20607 Shore Castle Ct., Katy, Harris Co.,Texas 77450, Usa

CHIMCHIRIAN, Haig Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2007
Date of birth: February 1945
Address: Bierenberg 22, 1640 Rhode Saint Genese, FOREIGN, Belgium

COLEMAN, Richard Henry RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Old School House, Abbots Worthy, Winchester, Hampshire, SO21 1DR

DON, William Assheton Eardley Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: May 1958
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

FEICK, April Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: June 1975
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

FRANCEY, Ken, Dr RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

FRASER, Derek RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Dec 2018
Country of Residence: Scotland
Date of birth: February 1959
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

GLOVER, Paul Edwin RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 17 Sep 2007
Date of birth: December 1953
Address: 35 Lewis Way, Chepstow, Gwent, NP16 5TA

GRAMIZZI, Luigi Guilio RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: August 1944
Address: 91 Avenue De Hockey, 1150 Wolvine, St Pierre, Brussels, Belgium

HAYES, Andrew Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

HENDERSON, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: April 1966
Address: Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom

HUDSON, John Carlton RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 28 Apr 2009
Date of birth: January 1954
Address: Titness Farm House, Sunninghill, Ascot, Berkshire, SL5 0PS

JOHNSON, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom

NILSSON, Ulf Lennart Rikard RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Oct 2007
Date of birth: November 1956
Address: Kievitlaan 9, 1933 Sterrebeek

PAUL, Howard Cochran RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

PAUL, Vincent Ivan RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

PRICE, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1996
Date of birth: July 1937
Address: 150 Risca Road, Newport, Gwent, NP1 7DH

RIDING, Michael George RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: December 1955
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

SHAH, Sajid Ali RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 03 Jan 2000
Date of birth: December 1952
Address: New Vic House 9 Rock Terrace, Scotgate, Stamford, Lincolnshire, PE9 2YJ

STEVENS, Timothy William RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: January 1965
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

VAN NULAND, Tom RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 01 Dec 2021
Country of Residence: Wales
Date of birth: May 1974
Address: Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom

VOELLMECKE, Carl Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: March 1949
Address: 2762 Paddock Drive, Akron, Ohio 44333, Usa

WARD, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: February 1959
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

WILKES, Anne Elaine, Mrs. RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 22 May 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MILNER, Karl Andrew ACTIVE

Director

01 Dec 2021

United Kingdom

September 1970

Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom

BOYDELL, Nicholas John RESIGNED

Secretary

25 Apr 2005

23 Jul 2008

47 Wellhouse Road, Beech, Hampshire, GU34 4AQ

BROOKS, Alexander Charles RESIGNED

Secretary

25 Apr 2005

Wedmans Barn, Wedmans Lane, Rotherwick Hook, Hampshire, RG27 9BX

CLARKE, Andrew Terence RESIGNED

Secretary

23 Jul 2008

23 Jan 2014

Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

FINCH, Peta Lesley RESIGNED

Secretary

25 Apr 2005

01 Dec 2011

Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE

HARNESS, Fiona RESIGNED

Secretary

01 Dec 2011

01 Dec 2021

Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

ALEXANDER, James RESIGNED

Director

30 Nov 2009

01 Oct 2011

United Kingdom

September 1963

Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

BARNETT, Julian Christopher RESIGNED

Director

31 Jul 1994

December 1959

12 Amberwood Close, Cardiff, South Glamorgan, CF2 7BZ

BUCHNER, Anton James RESIGNED

Director

01 Jul 2006

01 Oct 2007

January 1958

20607 Shore Castle Ct., Katy, Harris Co.,Texas 77450, Usa

CHIMCHIRIAN, Haig Peter RESIGNED

Director

17 Sep 2007

February 1945

Bierenberg 22, 1640 Rhode Saint Genese, FOREIGN, Belgium

COLEMAN, Richard Henry RESIGNED

Director

01 Oct 2007

30 Nov 2009

United Kingdom

November 1949

Old School House, Abbots Worthy, Winchester, Hampshire, SO21 1DR

DON, William Assheton Eardley Douglas RESIGNED

Director

01 Mar 2017

01 Mar 2019

England

May 1958

Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

FEICK, April Louise RESIGNED

Director

01 Jun 2013

01 Jul 2015

England

June 1975

Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

FRANCEY, Ken, Dr RESIGNED

Director

21 Nov 2007

01 Jul 2010

United Kingdom

January 1952

Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

FRASER, Derek RESIGNED

Director

01 Jul 2015

01 Dec 2018

Scotland

February 1959

Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

GLOVER, Paul Edwin RESIGNED

Director

04 Jan 2000

17 Sep 2007

December 1953

35 Lewis Way, Chepstow, Gwent, NP16 5TA

GRAMIZZI, Luigi Guilio RESIGNED

Director

31 Dec 1997

August 1944

91 Avenue De Hockey, 1150 Wolvine, St Pierre, Brussels, Belgium

HAYES, Andrew Brian RESIGNED

Director

01 Oct 2011

05 Nov 2013

United Kingdom

November 1967

Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

HENDERSON, Richard Robert RESIGNED

Director

01 Jul 2015

01 Dec 2021

England

April 1966

Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom

HUDSON, John Carlton RESIGNED

Director

01 Oct 2007

28 Apr 2009

January 1954

Titness Farm House, Sunninghill, Ascot, Berkshire, SL5 0PS

JOHNSON, Andrew Mark RESIGNED

Director

01 Mar 2019

01 Dec 2021

United Kingdom

October 1976

Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom

NILSSON, Ulf Lennart Rikard RESIGNED

Director

01 Jan 1998

01 Oct 2007

November 1956

Kievitlaan 9, 1933 Sterrebeek

PAUL, Howard Cochran RESIGNED

Director

28 Apr 2009

01 Jun 2013

United Kingdom

November 1958

Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

PAUL, Vincent Ivan RESIGNED

Director

01 Jul 2010

01 Jul 2015

United Kingdom

August 1959

Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

PRICE, Brian Robert RESIGNED

Director

11 Dec 1996

July 1937

150 Risca Road, Newport, Gwent, NP1 7DH

RIDING, Michael George RESIGNED

Director

05 Nov 2013

01 Mar 2015

England

December 1955

Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

SHAH, Sajid Ali RESIGNED

Director

11 Dec 1996

03 Jan 2000

December 1952

New Vic House 9 Rock Terrace, Scotgate, Stamford, Lincolnshire, PE9 2YJ

STEVENS, Timothy William RESIGNED

Director

01 Jun 2015

01 Mar 2017

England

January 1965

Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

VAN NULAND, Tom RESIGNED

Director

01 Dec 2018

01 Dec 2021

Wales

May 1974

Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom

VOELLMECKE, Carl Henry RESIGNED

Director

30 Jun 2006

March 1949

2762 Paddock Drive, Akron, Ohio 44333, Usa

WARD, Catherine Elizabeth RESIGNED

Director

01 Mar 2015

01 Jun 2015

England

February 1959

Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

WILKES, Anne Elaine, Mrs. RESIGNED

Director

01 Dec 2021

22 May 2026

United Kingdom

October 1972

Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom