AEI COMPOUNDS LIMITED

Profile AEI COMPOUNDS LIMITED

Actual on 01.11.2020
Company name
AEI COMPOUNDS LIMITED
copy
copied
Company number
00163690
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 04 February 1920
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
20160 - Manufacture of plastics in primary forms
copy
copied
Registered office address
SANDWICH INDUSTRIAL ESTATE, KENT, SANDWICH, CT13 9LY
copy
copied

PSC and Officers AEI COMPOUNDS LIMITED

Officers

(as of 18.09.2020)

BAKER, Simon Francis
Status: Active
Appointed on: Monday, 21 August 2017
Correspondence address: Kent, Sandwich, CT13 9LY, Sandwich Industrial Estate
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SAVONUZZI, Andrea
Status: Active
Appointed on: Monday, 11 July 2011
Correspondence address: Crocker Avenue, United States, Wisconsin 53081, Sheboygan, 3220
Nationality: Italian
Date of birth: January 1945
Role: Director
Occupation: Ceo And President
Country of residence: Monaco
SHENTON, Christopher John
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Friday, 01 April 2016
Correspondence address: United Kingdom, Kent, Sandwich, CT13 9LY, Sandwich Industrial Estate
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEIGH, Martin Graham
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Friday, 01 December 2006
Correspondence address: Cheriton 18 Paddock Way, Woodham, Surrey, Woking, GU21 5TB
Role: Secretary
MOORE, Thomas
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 01 December 2006
Correspondence address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Divisional Chief Executive
Country of residence: England
SAWFORD, John Nicholl
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 01 December 2006
Correspondence address: 38 Aldridge Park, Winkfield Row, Berkshire, Bracknell, RG42 7NU
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Accountant
Country of residence: England
MUIR, David
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Friday, 09 December 2005
Correspondence address: 11 Priestley Drive, Larkfield, Kent, Aylesford, ME20 6TX
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Finance Director
EVANS, John Alan Maurice
Status: Not active
Resigned on: Friday, 12 April 1996
Correspondence address: The Stables, Littletown House, Co Durham, Littletown, DH6
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Managing Director
BRICE, Nigel Antony
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 20 November 2009
Correspondence address: Gate 2, Crete Hall Road, Kent, Gravesend, DA11 9AF
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
WALKER, Nicholas Anthony
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 20 November 2009
Correspondence address: Gate 2, Crete Hall Road, Kent, Gravesend, DA11 9AF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
MUNDAY, Stephen Frank
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Friday, 22 June 2001
Correspondence address: 30 Lincolns Mead, Surrey, Lingfield, RH7 6TA
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Finance Director
Country of residence: England
OAKLEY, Gerard Patrick
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Friday, 22 June 2001
Correspondence address: 19 Farriers Way, East Sussex, Uckfield, TN22 5BY
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: England
WILLIAMSON, Anthony Edward
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Friday, 22 June 2001
Correspondence address: 6 Ash Crescent, Higham, Kent, Rochester, ME3 7BA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Managing Director
BROWN, Terry
Status: Not active
Appointed on: Friday, 21 September 2001
Resigned on: Friday, 27 October 2006
Correspondence address: High Street, Waltham On The Wolds, LE14 4AH, The Threshing Barn
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ZUEHLKE, Philip
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Friday, 29 June 2018
Correspondence address: Crocker Avenue, United States, Wisconsin 53081, Sheboygan, 3220
Nationality: American
Date of birth: December 1951
Role: Director
Occupation: Chief Financial Officer
Country of residence: Wisconsin, Usa
SLEVIN, Michael Edward
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Friday, 29 March 2019
Correspondence address: United Kingdom, Kent, Sandwich, CT13 9LY, Sandwich Industrial Estate
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
SABISTON, Andrew
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Friday, 31 January 2020
Correspondence address: United Kingdom, Kent, Sandwich, CT13 9LY, Sandwich Industrial Estate
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
BIBBY, Peter
Status: Not active
Appointed on: Monday, 15 February 1993
Resigned on: Monday, 03 November 1997
Correspondence address: Brookcliff House Breckend, The Wash Chapel En Le Frith, Derbyshire, High Peak, SK23 0QW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Managing Director
BOND, Michael Conway Hepton
Status: Not active
Resigned on: Monday, 03 November 1997
Correspondence address: 8 The Larches, Kent, Faversham, ME13 7SQ
Role: Secretary
BOND, Michael Conway Hepton
Status: Not active
Appointed on: Thursday, 25 April 1996
Resigned on: Monday, 03 November 1997
Correspondence address: 8 The Larches, Kent, Faversham, ME13 7SQ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Secretary
ENTWISTLE, Graham Michael
Status: Not active
Appointed on: Thursday, 20 March 1997
Resigned on: Monday, 05 April 2004
Correspondence address: 28 Williams Way, Hampshire, Fleet, GU51 3EU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Divisional Director
JOLLIFFE, Andrew Kenneth
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Monday, 07 March 2011
Correspondence address: United Kingdom, Kent, Sandwich, CT13 9LY, Sandwich Industrial Estate
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
DICK, Andrew James
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Monday, 11 July 2011
Correspondence address: United Kingdom, Kent, Sandwich, CT13 9LY, Sandwich Industrial Estate
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHARP, Wendy Jill
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Monday, 11 July 2011
Correspondence address: United Kingdom, Kent, Sandwich, CT13 9LY, Sandwich Industrial Estate
Role: Secretary
SHAW, Mark Andrew
Status: Not active
Appointed on: Thursday, 15 November 2007
Resigned on: Monday, 21 August 2017
Correspondence address: United Kingdom, Kent, Sandwich, CT13 9LY, Sandwich Industrial Estate
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
ARMSTRONG, James Wellwood
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Monday, 24 September 2007
Correspondence address: Flat 10 Hawley Lodge, Hawley Road, Blackwater, Surrey, Camberley, GU17 9EJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
FELBECK, Paul
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Monday, 24 September 2007
Correspondence address: Flat E, 13 St Georges Drive, London, SW1V 4DJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Solicitor
Country of residence: England
JOLLIFFE, Andrew Kenneth
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Monday, 24 September 2007
Correspondence address: Avenue Road, Maids Moreton, Bucks, Buckingham, MK18 1QA, Manor Beeches
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
GARNETT, John Stuart
Status: Not active
Appointed on: Tuesday, 26 July 2011
Resigned on: Monday, 30 June 2014
Correspondence address: United Kingdom, Kent, Sandwich, CT13 9LY, Sandwich Industrial Estate
Role: Secretary
BENNETT, Kenneth
Status: Not active
Resigned on: Saturday, 31 October 1992
Correspondence address: Castle Lodge, Brancepeth, County Durham, Durham, DH7 8DE
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Managing Director
GARNETT, John Stewart
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Sunday, 30 June 2013
Correspondence address: United Kingdom, Kent, Sandwich, CT13 9LY, Sandwich Industrial Estate
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEAME, Karen Lesley
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Thursday, 01 September 2016
Correspondence address: United Kingdom, Kent, Sandwich, CT13 9LY, Sandwich Industrial Estate
Role: Secretary
NEAME, Karen Lesley
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Thursday, 01 September 2016
Correspondence address: United Kingdom, Kent, Sandwich, CT13 9LY, Sandwich Industrial Estate
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WHITCOMB, Hugh Mark
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Thursday, 15 November 2007
Correspondence address: Snape House, Himbleton, Worcestershire, Droitwich, WR9 7LG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, David
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Tuesday, 28 November 2017
Correspondence address: Crocker Avenue, Usa, Wisconsin 53081, Sheboygan, 3220
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Techincal Director
Country of residence: Wisconsin, Usa
JOHNSON, Oliver Saunders
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: Murrells 157 Vale Road, Northfleet, Kent, Gravesend, DA11 8BP
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Managing Director
Show all records Hide
Person with significant control

(as of 01.11.2020)

Andrea Savonuzzi
Status: Active
Notified on: Wednesday, 14 June 2017
Correspondence address: United States, Wi, Wisconsin, 3220
Nationality: Italian
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 01 July 2016
Legal form: Persons With Significant Control Statement