OpenCompanies

Aesseal Ireland Ltd

Company number
NI065308
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2007
Nature of business
Manufacture of taps and valves
Corporate group
3i Group PLC (163 companies)

Registered office

Previous names

  • Ridgewater Enterprises Limited (until 28 Jun 2007)

Officers

NameRoleAppointedResigned
CS DIRECTOR SERVICES LIMITED Corporate-Director 20 Jun 2007 25 Jun 2007
C.S. SECRETARIAL SERVICES LTD Corporate-Secretary 20 Jun 2007 25 Jun 2007
MCKEEVER, James Francis Director 25 Jun 2007 29 Oct 2009
SHAW, Stephen Martin Director 25 Mar 2009 8 Dec 2015
WILKINSON, Jonathan Director 25 Mar 2009 8 Dec 2015
SMIDDY, John Director 25 Jun 2007 1 Jun 2020
RODDY, Hubert Richard Secretary 25 Jun 2007 26 Jul 2024
DICKINSON, Claire Louise Secretary 27 Jul 2024
MCCARTHY, Michael Terence Director 1 Jun 2020
SHAW, Stephen Martin Director 20 May 2016
REA, Christopher John Director 7 Dec 2015

Control

NameNature of controlNotifiedCeased
A.E.S. Engineering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2017

Accounts

Connections

Owned by

Aesseal Ireland Ltd → A.E.S. Engineering Limited → 3i Group PLC

Directors’ other companies

Data