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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £456,403 | 12 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Owned by
Aesseal Ireland Ltd → A.E.S. Engineering Limited → 3i Group PLC
Directors’ other companies
- REA, Christopher John - Director at AVT Reliability Ltd
- REA, Christopher John - Director at Aesseal PLC
- SHAW, Stephen Martin - Director at Vulcan Engineering Limited