Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Aesseal Ireland Ltd
- Incorporated
- 20 June 2007 (19 years)
- Industry
- Manufacture of taps and valves (28140)
- Directors
- Michael Terence Mccarthy
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 139 A Hillsborough Old RoadLisburnBT27 5QE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Dickinson, Claire Louise
Secretary · Appointed 27 July 2024
Mccarthy, Michael Terence
Director · Appointed 1 June 2020
Irish
Born November 1970
Director · Appointed 20 May 2016
British
Born February 1958 (68)
Director · Appointed 7 December 2015
British
Born January 1954 (72)
Officer history (7 former)
27 July 2024
Appointed Dickinson, Claire Louise as Secretary
26 July 2024
Resigned Roddy, Hubert Richard as Secretary
1 June 2020
Resigned Smiddy, John as Director
1 June 2020
Appointed Mccarthy, Michael Terence as Director
20 May 2016
8 December 2015
8 December 2015
7 December 2015
29 October 2009
25 March 2009
25 March 2009
25 June 2007
25 June 2007
Appointed Roddy, Hubert Richard as Secretary
25 June 2007
Appointed Smiddy, John as Director
25 June 2007
25 June 2007
20 June 2007
20 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00392743
Group structure 60 shown
Ownership group derived from the Companies House PSC register
2020 Carry LP Part right to 75–100% of surplus assets
3i 2020 Co-Investment LP Has significant influence or control
3i Ademas LP Holds 75–100% of voting rights
3i DM US (SLF) LP Part right to 75–100% of surplus assets
3i Holdings PLC Owns 75–100% of shares
3i Aura GP (2022) Limited Owns 75–100% of shares
3i Europe PLC Owns 75–100% of shares
3i European Mid-Market Infrastructure GP (2024) Limited Owns 75–100% of shares
3i GC GP Limited Owns 75–100% of shares
3i GC Nominees A Limited Owns 75–100% of shares
3i GC Nominees B Limited Owns 75–100% of shares
Nordic Private Equity 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs (Dutch) 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs 2004-06 LP Right to appoint and remove a person
Pan European Buyouts (Dutch) B Co-Invest 2006-08 LP Right to appoint and remove a person
3i GP 2010 Limited Owns 75–100% of shares
3i GP 2013 Ltd Owns 75–100% of shares
3i GP 2016 Limited Owns 75–100% of shares
3i GP 2019 (Scots) Limited Owns 75–100% of shares
3i GP 2019 Limited Owns 75–100% of shares
3i Infra 2022 Warehouse LP Part right to 75–100% of surplus assets
Infra 2022 Zephyr Carry LP Part right to 25–50% of surplus assets
3i Nai Holdings LP Part right to 75–100% of surplus assets
3i PE 2019-22 Warehouse LP Part right to 75–100% of surplus assets
3i Sci Holdings Limited Owns 75–100% of shares
A.E.S. Engineering Limited Owns 25–50% of shares
A.E.S Engineering Employee Trust Limited Owns 75–100% of shares
Aesseal (MCK) Ltd. Owns 75–100% of shares
Aesseal Ireland Ltd This company Owns 75–100% of shares
Aesseal Marine PLC Owns 75–100% of shares
Aesseal PLC Owns 75–100% of shares
Avt Reliability Ltd Owns 75–100% of shares
Avtpump Limited Owns 75–100% of shares
Ledmore Estates Limited Owns 75–100% of shares
Marine Sealing Services Limited Owns 75–100% of shares
Vulcan Engineering Limited Owns 75–100% of shares
Buyouts C&C 2010F LP Part right to 75–100% of surplus assets
Carter Thermal Industries Limited Owns 25–50% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Building Engineering Services Limited Owns 75–100% of shares
Carter Engineering Building Services Limited Owns 75–100% of shares
Carter Environmental Engineers Limited Owns 75–100% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Refrigeration & Retail Services Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Coral LP Part right to 50–75% of surplus assets
Empowered S.M.S. Limited Has significant influence or control
India Infrastructure Fund A LP Part right to 75–100% of surplus assets
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £456,403
- up £228,280 (100%)
- Employees
- 12
- no change
- Current Ratio
- 1.9x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £127,715 |
| Current Assets | £929,937 |
| Debtors | £458,479 |
| Cash | £456,403 |
| Creditors (< 1 year) | £490,325 |
| Net Current Assets | £439,612 |
| Shareholder Funds | £567,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 20 June 2026 |
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