Aegeus Industries Limited

Active05702633 Private limited company

Incorporated: 8 February 2006 (20 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Andrew Paul Rydon
Stephen Richard Clarke
Brian John Lawrence
all 4 directors
Owned by: S&L Holdco Limited
Accounts type: Full
Region: Yorkshire
Address: Moorland Engineering Works
Lower Railway Road
Ilkley
LS29 8JB

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 February 2027
Last conf. stmt: 8 February 2026

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Rydon, Andrew Paul

Director · Appointed 20 September 2022

Also at Rydon Digital Group Limited, Spooner Industries Limited, Dowson Food Machinery Limited · more companies

British

Born March 1967 (59)

Clarke, Stephen Richard

Director · Appointed 22 May 2018

Also at Spooner Industries Limited, Dowson Food Machinery Limited

British

Born March 1961 (65)

Lawrence, Brian John

Director · Appointed 3 October 2017

Also at Spooner Industries Limited, Dowson Food Machinery Limited, Process Energy Limited

British

Born April 1942 (84)

Summers, Richard Anton

Director · Appointed 18 March 2010

Also at Halyard Fabrications Limited, S&L Holdco Limited, Spooner Industries Limited · more companies

British

Born July 1972 (54)

Officer history (6 former)

30 September 2026

Resigned Lewis-Jones, Christopher as Director

20 September 2022

Appointed Rydon, Andrew Paul as Director

18 January 2021

Appointed Lewis-Jones, Christopher as Director

1 July 2020

Resigned Brook, Michael Jonathan as Director

10 April 2020

Resigned Summers, Richard Douglas Michael John as Director

22 May 2018

Appointed Clarke, Stephen Richard as Director

3 October 2017

Appointed Lawrence, Brian John as Director

18 January 2016

Resigned Muggleston, John as Secretary

18 March 2010

Appointed Summers, Richard Anton as Director

18 March 2010

Appointed Brook, Michael Jonathan as Director

28 February 2007

Appointed Muggleston, John as Secretary

28 February 2007

Resigned Cobbetts (Secretarial) Limited as Corporate Secretary

27 March 2006

Appointed Summers, Richard Douglas Michael John as Director

27 March 2006

Resigned Cobbetts (Director) Limited as Corporate Director

8 February 2006

Appointed Cobbetts (Director) Limited as Corporate Director

8 February 2006

Appointed Cobbetts (Secretarial) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

S&L Holdco Limited

Corporate entity · Notified 1 July 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 12417806

Former controllers (1)

1 July 2020

Ceased Richard Douglas Michael John Summers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S&L Holdco Limited

Aegeus Industries Limited This company Owns 75–100% of shares

Process Energy Limited Owns 75–100% of shares

Filings 82

Date	Description	Made Up To
30 September 2026	Termination of appointment of a director
9 July 2026	Full accounts	30 June 2025
9 February 2026	Confirmation statement with no updates	8 February 2026
13 March 2025	Confirmation statement with no updates	8 February 2025
27 December 2024	Full accounts	30 June 2024