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AEI COMPOUNDS LIMITED
Company number 00163690 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AEI COMPOUNDS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AEI COMPOUNDS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00163690
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 February 1920
- Registered office
- Sandwich, Kent
- Country of origin
- United Kingdom
- Business
- Manufacture of plastics in primary forms
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AEI COMPOUNDS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 July 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AEI COMPOUNDS LIMITED
AEI COMPOUNDS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AEI COMPOUNDS LIMITED · statement of 1 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SACO AEI POLYMERS, INC | — | 252,528 | ORDINARY |
People with significant control · 1 current
Who controls AEI COMPOUNDS LIMITED
AEI COMPOUNDS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Andrea Savonuzzi | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 June 2017 | Person · Italian · resident in Monaco |
Officers · 2 current
Who runs AEI COMPOUNDS LIMITED
AEI COMPOUNDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 36 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SAGGESE, Luca | Director | 15 November 2021 | American | United States |
| SAVONUZZI, Andrea | Director | 11 July 2011 | Italian | Monaco |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Michael Conway Hepton | Secretary | before 1 July 1992 | 3 November 1997 |
| GARNETT, John Stuart | Secretary | 26 July 2011 | 30 June 2014 |
| LEIGH, Martin Graham | Secretary | 3 November 1997 | 1 December 2006 |
| NEAME, Karen Lesley | Secretary | 30 June 2014 | 1 September 2016 |
| SHARP, Wendy Jill | Secretary | 1 December 2006 | 11 July 2011 |
| ARMSTRONG, James Wellwood | Director | 30 August 2007 | 24 September 2007 |
| BAKER, Simon Francis | Director | 21 August 2017 | 30 November 2021 |
| BENNETT, Kenneth | Director | before 1 July 1992 | 31 October 1992 |
| BIBBY, Peter | Director | 15 February 1993 | 3 November 1997 |
| BOND, Michael Conway Hepton | Director | 25 April 1996 | 3 November 1997 |
| BRICE, Nigel Antony | Director | 1 December 2006 | 20 November 2009 |
| BROWN, Terry | Director | 21 September 2001 | 27 October 2006 |
| DICK, Andrew James | Director | 20 November 2009 | 11 July 2011 |
| ENTWISTLE, Graham Michael | Director | 20 March 1997 | 5 April 2004 |
| EVANS, John Alan Maurice | Director | before 1 July 1992 | 12 April 1996 |
| FELBECK, Paul | Director | 30 August 2007 | 24 September 2007 |
| GARNETT, John Stewart | Director | 1 August 2007 | 30 June 2013 |
| JOHNSON, Oliver Saunders | Director | before 1 July 1992 | 31 March 1993 |
| JOLLIFFE, Andrew Kenneth | Director | 20 November 2009 | 7 March 2011 |
| JOLLIFFE, Andrew Kenneth | Director | 30 August 2007 | 24 September 2007 |
| MOORE, Thomas | Director | 5 April 2004 | 1 December 2006 |
| MUIR, David | Director | 17 December 2001 | 9 December 2005 |
| MUNDAY, Stephen Frank | Director | 26 October 1998 | 22 June 2001 |
| NEAME, Karen Lesley | Director | 1 January 2014 | 1 September 2016 |
| OAKLEY, Gerard Patrick | Director | 21 September 1999 | 22 June 2001 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, David | Director | 11 July 2011 | 28 November 2017 |
| SABISTON, Andrew | Director | 3 November 1997 | 31 January 2020 |
| SAWFORD, John Nicholl | Director | 1 January 2006 | 1 December 2006 |
| SHAW, Mark Andrew | Director | 15 November 2007 | 21 August 2017 |
| SHENTON, Christopher John | Director | 1 August 2007 | 1 April 2016 |
| SLEVIN, Michael Edward | Director | 1 August 2007 | 29 March 2019 |
| VANHOVE, Philippe Emile | Director | 15 November 2021 | 30 June 2026 |
| WALKER, Nicholas Anthony | Director | 1 December 2006 | 20 November 2009 |
| WHITCOMB, Hugh Mark | Director | 1 December 2006 | 15 November 2007 |
| WILLIAMSON, Anthony Edward | Director | 3 November 1997 | 22 June 2001 |
| ZUEHLKE, Philip | Director | 11 July 2011 | 29 June 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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