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Companies/03082093

Advanced Engineering Solutions Limited

Other manufacturing n.e.c. · Walsall

ActiveUnited KingdomIncorporated 1995Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-16 · No cessation recorded

Source record 110482577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MH
Michael HornCurrent director
Appointed 2025-12-09
+24 others
AL
Andrew LobleyCurrent director
Appointed 2025-01-09 · 1 yr · Managing Director
+3 others
BH
Barry HaywardCurrent director
Appointed 2024-01-09 · 2 yrs · Chief Commercial Officer
+25 others
Show 17 historical appointments
SS
Stephen SmithResigned director
Resigned 2025-03-26 · Director
ST
Stephen ThomasResigned director
Resigned 2020-04-29 · 4 yrs · Chartered Management Accountant
RO
Robert O MalleyResigned director
Resigned 2020-04-29 · 4 yrs · Finance Director
GC
Garry ClarkeResigned secretary
Resigned 2019-05-10
JG
Jason GoodwinResigned secretary
Resigned 2017-10-16 · 1 yr
AP
Adrian PageResigned director
Resigned 2017-10-16 · 2 yrs · Company Director
SD
Simon DrayResigned director
Resigned 2017-10-16 · 6 yrs · Company Director
DT
David TaylorResigned director
Resigned 2017-10-16 · 2 yrs · Company Director
RT
Richard TreeceResigned director
Resigned 1996-09-02 · 23 yrs · Technical Director
PW
Peter WardResigned director
Resigned 1996-01-15 · 6 yrs · Technical Director
NW
Nigel WrightResigned director
Resigned 1995-12-04 · 7 yrs · Technical Director
MW
Malcolm WaymanResigned director
Resigned 1995-10-02 · 25 yrs · Managing Director
JC
John CarmichaelResigned director
Resigned 1995-10-02 · 27 yrs · Technical Director
IB
Ian BellResigned director
Resigned 1995-07-20 · 17 yrs · Technical Director
DD
Dudley DicksonResigned director
Resigned 1995-07-20 · 11 yrs · Technical Director
DB
David BoyesResigned directorResigned secretary
Resigned 1995-07-20 · 22 yrs · Technical Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active