Website & contact details
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Aetc Limited
- Incorporated
- 29 May 1996 (30 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Victoria AvenueYeadonLeedsLS19 7AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
French
Born September 1971 (55)
Director · Appointed 15 October 2026
British
Born January 1972 (54)
Director · Appointed 1 July 2021
American
Born April 1962 (64)
Director · Appointed 20 August 2018
American
Born December 1981 (44)
Freeman-Massey, Janet
Secretary · Appointed 14 October 2015
Director · Appointed 1 June 2013
American
Born September 1955 (71)
Martin, Stephane Frederic
Secretary · Appointed 7 November 2011
Secretary · Appointed 1 December 2008
British
Director · Appointed 12 August 2008
American
Born May 1965 (61)
Officer history (35 former)
15 October 2026
15 October 2026
15 October 2026
Resigned Safran, Ryan as Director
30 September 2026
27 February 2025
Resigned Pykett, Steven Charles as Director
27 February 2025
Appointed Safran, Ryan as Director
10 November 2022
Resigned Wheeler, Dean Alan as Director
10 November 2022
Appointed Pykett, Steven Charles as Director
1 July 2021
30 June 2021
20 August 2018
20 July 2018
1 January 2018
Resigned Gorman, Nigel Patrick as Director
1 January 2018
14 June 2017
Appointed Wheeler, Dean Alan as Director
31 December 2016
Resigned O'Neill, John Patrick as Director
14 October 2015
Appointed Freeman-Massey, Janet as Secretary
2 December 2013
Resigned Wormald, Gary Lee as Director
1 June 2013
1 June 2013
21 August 2012
Appointed O'Neill, John Patrick as Director
21 August 2012
Resigned Hackett, Steven Glen, Mr. as Director
7 November 2011
Appointed Gorman, Nigel Patrick as Director
7 November 2011
Resigned Worrall, Philip John as Secretary
7 November 2011
Appointed Martin, Stephane Frederic as Secretary
7 November 2011
10 June 2011
Appointed Worrall, Philip John as Secretary
24 March 2011
31 January 2011
Resigned Nicholson, Clive as Secretary
12 October 2010
Appointed Wormald, Gary Lee as Director
12 October 2010
Appointed Hackett, Steven Glen, Mr. as Director
12 October 2010
Resigned Sloboda, John Joseph as Director
20 January 2010
20 January 2010
1 December 2008
Appointed Nicholson, Clive as Secretary
1 December 2008
1 December 2008
20 November 2008
29 October 2008
12 August 2008
12 August 2008
13 February 2008
23 January 2008
3 October 2005
3 October 2005
Resigned Worsley, Philip James as Director
1 April 2005
Appointed Sloboda, John Joseph as Director
30 March 2005
Resigned Waite, Peter Granville as Director
10 June 2003
Appointed Worsley, Philip James as Director
1 February 2003
1 February 2003
Resigned Ayers, Christopher Lee as Director
21 October 2002
22 April 2002
Resigned Worsley, Philip James as Director
17 April 2002
Appointed Ayers, Christopher Lee as Director
22 May 2001
22 May 2001
22 May 2001
Resigned Beyer, Ruth as Secretary
22 May 2001
Resigned Johnson, James Andrist as Director
23 July 1999
Resigned Mcmahon, Alan Geoffrey as Director
4 June 1999
Resigned Larner, Michael as Director
27 October 1998
Resigned Pawlowski, David Mieczyslaw as Director
1 October 1998
Resigned Riedel, Steven Charles as Director
31 May 1998
Resigned Ragan, Donna Christine as Director
11 June 1997
Resigned Clark, Karen Kay as Director
29 May 1997
Appointed Riedel, Steven Charles as Director
2 January 1997
Appointed Ragan, Donna Christine as Director
3 October 1996
Appointed Mcmahon, Alan Geoffrey as Director
3 October 1996
Appointed Worsley, Philip James as Director
3 October 1996
Appointed Clark, Karen Kay as Director
3 October 1996
Appointed Johnson, James Andrist as Director
3 October 1996
Appointed Pawlowski, David Mieczyslaw as Director
3 October 1996
Appointed Larner, Michael as Director
24 June 1996
Appointed Beyer, Ruth as Secretary
24 June 1996
Appointed Waite, Peter Granville as Director
24 June 1996
24 June 1996
24 June 1996
24 June 1996
29 May 1996
29 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06102611
Former controllers (1)
5 November 2023
Ceased Berkshire Hathaway Inc. — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aetc Limited This company Owns 75–100% of shares
Caledonian Alloys Limited Owns 75–100% of shares
Morvern Group Limited Owns 75–100% of shares
Tarpey Ceramics Limited Owns 75–100% of shares
Tarpey-Harris Limited Owns 75–100% of shares
Altaras International Worcester Limited Owns 75–100% of shares
PCC UK Finance Limited Owns 75–100% of shares
Timet UK Limited Owns 75–100% of shares
Special Metals Wiggin Limited Owns 75–100% of shares
Special Metals Deutschland Limited Owns 75–100% of shares
Special Metals Services Limited Owns 75–100% of shares
SPS Technologies Limited Owns 75–100% of shares
K G Coating Limited Owns 75–100% of shares
SPS Aerostructures Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Termination of appointment of a director | |||
| 15 October 2026 | Termination of appointment of a director | |||
| 15 October 2026 | Appointment of a director | |||
| 15 October 2026 | Appointment of a director | |||
| 25 September 2026 | Full accounts | 28 December 2025 |
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