AESSEAL MARINE PLC

Company summary

Accounts overdue

Company number: 05426346
Status: ACTIVE
Incorporated / age: 15 April 200521 years
Registered office: Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ
Accounts due: 30 September 2026
Confirmation statement due: 29 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 10:49 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
Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ
Nature of business
Other manufacturing n.e.c.
Previous company names
FIRST4SEALS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINSON, Claire Louise ACTIVE	Secretary	29 Jul 2019				Aesseal Plc, Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ
DICKINSON, Claire Louise ACTIVE	Director	29 Jul 2019		England	June 1984	Aesseal Plc, Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ
STEPHENSON, Aaron Thomas ACTIVE	Director	01 Jan 2023		England	February 1993	Aes Engineering Ltd, Mill Close, Rotherham, S60 1BZ, England
BRIDGE, Gordon Wilson RESIGNED	Secretary	15 Apr 2005	14 Dec 2010			Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ
STEWART, John Hugh RESIGNED	Secretary	14 Dec 2010	18 Jun 2018			Aesseal Plc, Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ
SULLIVAN, Richard Edward RESIGNED	Secretary	18 Jun 2018	29 Jul 2019			Aesseal Plc, Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ
REA, Christopher John RESIGNED	Director	15 Apr 2005	14 Dec 2010	England	January 1954	Holcombe Green Lane, Rotherham, South Yorkshire, S60 3AT
STEWART, John Hugh RESIGNED	Director	16 Dec 2010	18 Jun 2018	England	February 1963	Aesseal Plc, Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ
SULLIVAN, Richard Edward RESIGNED	Director	18 Jun 2018	29 Jul 2019	England	November 1985	Aesseal Plc, Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ
WEAVER, Robert Jeffrey RESIGNED	Director	15 Apr 2005	03 Jan 2023	United Kingdom	May 1959	Aesseal Plc, Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ

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

STEPHENSON, Aaron Thomas ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: February 1993
Address: Aes Engineering Ltd, Mill Close, Rotherham, S60 1BZ, England

BRIDGE, Gordon Wilson RESIGNED
Role: Secretary
Appointed on: 15 Apr 2005
Resigned on: 14 Dec 2010
Address: Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ

STEWART, John Hugh RESIGNED
Role: Secretary
Appointed on: 14 Dec 2010
Resigned on: 18 Jun 2018
Address: Aesseal Plc, Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ

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

REA, Christopher John RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: January 1954
Address: Holcombe Green Lane, Rotherham, South Yorkshire, S60 3AT

STEWART, John Hugh RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: February 1963
Address: Aesseal Plc, Global Technology Centre, 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: Aesseal Plc, Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ

WEAVER, Robert Jeffrey RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Aesseal Plc, Global Technology Centre, Mill Close, Rotherham, South Yorkshire, S60 1BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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