Aetc Limited
Manufacture of metal structures and parts of structures · Leeds
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPcc Uk Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-05 · No cessation recorded
Source record 115183821Show 1 ceased record
Berkshire Hathaway Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-05
Source record 117030223People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 33 historicalRS
Ryan SafranCurrent director
Appointed 2025-02-27 · 1 yr · Company Director
JF
Janet Freeman MasseyCurrent secretary
Appointed 2015-10-14 · 10 yrs
SM
Stephane MartinCurrent secretary
Appointed 2011-11-07 · 14 yrs
Show 33 historical appointments
SP
Steven PykettResigned director
Resigned 2022-11-10 · 2 yrs · Company Director
DW
Dean WheelerResigned director
Resigned 2017-06-14 · 5 yrs · President
JO
John O NeillResigned director
Resigned 2012-08-21 · 4 yrs · President, Pcc Airfoils
NG
Nigel GormanResigned director
Resigned 2011-11-07 · 6 yrs · Vp & Md
PW
Philip WorrallResigned secretary
Resigned 2011-06-10
RB
Roger BeckerResigned director
Resigned 2011-03-24 · 10 yrs · Vice President - Taxes
SH
Steven HackettResigned director
Resigned 2010-10-12 · 1 yr · Manager
GW
Gary WormaldResigned director
Resigned 2010-10-12 · 3 yrs · Vice President Finance
PW
Philip WorrallResigned director
Resigned 2010-01-20 · 1 yr · Managing Director
CN
Clive NicholsonResigned secretary
Resigned 2008-12-01 · 2 yrs · Accountant
RC
Resigned 2008-11-20 · 4 yrs · Sr Vp & General Counsel
SB
Steven BlackmoreResigned director
Resigned 2008-02-13 · 10 yrs · Treasurer
AM
Andrew MilnerResigned director
Resigned 2005-10-03 · 4 yrs · Managing Director
JS
John SlobodaResigned director
Resigned 2005-04-01 · 5 yrs · Accountant
PW
Philip WorsleyResigned director
Resigned 2003-06-10 · 2 yrs · Engineer
MD
Mark DoneganResigned director
Resigned 2002-10-21 · 6 yrs · Chairman
CA
Christopher AyersResigned director
Resigned 2002-04-17 · Managing Director
GH
Geoffrey HawkesResigned director
Resigned 2001-05-22 · 6 yrs · Vp & Treasurer
SR
Steven RiedelResigned director
Resigned 1997-05-29 · 1 yr · Director
DR
Donna RaganResigned director
Resigned 1997-01-02 · 1 yr · Company Director
KC
Karen ClarkResigned director
Resigned 1996-10-03 · Controller
ML
Michael LarnerResigned director
Resigned 1996-10-03 · 2 yrs · Accountant
AM
Alan McmahonResigned director
Resigned 1996-10-03 · 2 yrs · Engineer
JJ
James JohnsonResigned director
Resigned 1996-10-03 · 4 yrs · Treasurer
DP
David PawlowskiResigned director
Resigned 1996-10-03 · 2 yrs · Engineer
WM
William MccormickResigned director
Resigned 1996-06-24 · 6 yrs · Ceo
RB
Ruth BeyerResigned secretary
Resigned 1996-06-24 · 4 yrs · Attorney
PW
Peter WaiteResigned director
Resigned 1996-06-24 · 8 yrs · President
WL
William LarssonResigned director
Resigned 1996-06-24 · 12 yrs · Vice President
CorpRutland Secretaries LimitedResigned secretary
Resigned 1996-05-29
CorpRutland Directors LimitedResigned director
Resigned 1996-05-29
Board profile
- People with appointments
- 9
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active