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Companies/00875806

Aaf Limited

Manufacture of other special-purpose machinery n.e.c. · Cramlington

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aaf Mcquay Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107470817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
SN
Shinya NishiCurrent director
Appointed 2026-10-02
EC
Erwan ClementCurrent director
Appointed 2025-10-31 · Company Director
+1 other
PS
Paul SennettCurrent director
Appointed 2019-03-06 · 7 yrs · Company Director
+1 other
IC
Ian CreaseyCurrent directorCurrent secretary
Appointed 2010-03-22 · 16 yrs · Accountant
+5 others
Show 35 historical appointments
SM
Shigeki MoritaResigned director
Resigned 2023-09-19 · 2 yrs · Company Director
YM
Yoshihiro MinenoResigned director
Resigned 2022-10-31 · Company Director
HJ
Hitoshi JinnoResigned director
Resigned 2022-10-31 · 3 yrs · Company Director
TY
Tetsuya YamanakaResigned director
Resigned 2020-06-08 · 3 yrs · Company Director
PK
Peter KurtoResigned director
Resigned 2012-11-09 · 1 yr · Commercial Director
RC
Robert CarlingResigned director
Resigned 2010-03-22 · 4 yrs · General Manager
VC
Voon ChenResigned director
Resigned 2010-03-22 · 12 yrs · Corporate Controller
BL
Benny LiowResigned director
Resigned 2010-03-22 · 12 yrs · Director
KL
Kevin LynchResigned director
Resigned 2009-06-18 · 3 yrs · Chief Operating Officer
TO
Toshinari OkaResigned director
Resigned 2008-02-15 · 1 yr · Company Director
WL
Wan LiuResigned director
Resigned 2006-02-13 · 1 yr · Company Director
CW
Carmella WantlandResigned director
Resigned 2006-02-13 · 14 yrs · Controller
SK
Stephen KapsalisResigned director
Resigned 2002-06-30 · 5 yrs · Vice President
IG
Ian GrievesResigned director
Resigned 2000-09-15 · 5 yrs · European Managing Director
JB
Jean BoutierResigned director
Resigned 2000-09-15 · 1 yr · Vice President
DA
Darren AllsoppResigned directorResigned secretary
Resigned 2000-09-15 · 18 yrs · Chartered Accountant
JB
James BruceResigned director
Resigned 2000-09-15 · 2 yrs · Managing Director
SK
Stephen KapsalisResigned director
Resigned 1998-02-11 · 2 yrs · Vice President Operations
JS
James ScottResigned director
Resigned 1998-02-11 · 1 yr · Financial Director
BH
Brian HoughtonResigned director
Resigned 1995-07-14 · 5 yrs · General Manager Operations
DM
Dennis MarcottResigned director
Resigned 1995-07-14 · 2 yrs · Director
CT
Charles TamborninoResigned director
Resigned 1995-07-14 · 1 yr · President
RH
Robert HudsonResigned director
Resigned 1995-07-14 · 3 yrs · Operations Director
PW
Philip WrigleyResigned director
Resigned 1995-07-14 · 2 yrs · Financial Director
GB
Gerald BoehrsResigned director
Resigned 1994-08-08 · 6 yrs · President Coo
JH
Joseph HunterResigned director
Resigned 1994-07-04 · 6 yrs · President Ceo Aaf Mcquay Inter
WN
William NewtonResigned director
Resigned 1994-07-04 · 2 yrs · Marketing Dir
AP
Anthony ParkerResigned directorResigned secretary
Resigned 1993-08-18 · 1 yr · Company Secretary
BH
Bruce HebertResigned director
Resigned 1993-05-28 · 1 yr · European Vice President
RS
Richard SnyderResigned director
Resigned 1991-06-17 · 3 yrs · Director
HB
Hugh BreslinResigned director
Resigned 1991-06-17 · 1 yr · Director
IC
Ian CarterResigned director
Resigned 1991-06-17 · Director
TC
Thomas ClarkResigned director
Resigned 1991-06-17 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active