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AIR ENGINEERING GROUP LTD
Company number 04107512 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AIR ENGINEERING GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AIR ENGINEERING GROUP LTD's structure. 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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Register details
Company facts
- Company number
- 04107512
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 November 2000
- Registered office
- Forest Row, East Sussex
- Country of origin
- United Kingdom
- Business
- Manufacture of fluid power equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AIR ENGINEERING GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (14 November 2025) lists 5 shareholders: 5 other shareholders, such as people.
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 AIR ENGINEERING GROUP LTD
AIR ENGINEERING GROUP LTD'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 (5)
Layer 1
Shareholders of AIR ENGINEERING GROUP LTD · statement of 14 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GARY CLARK DEAN | 30.6% | 41 | 'A' ORDINARY GBP1 SHARES / ORDINARY GBP1 SHARES |
| MATTHEW PETER STOCKWOOD | 27.61% | 37 | 'A' ORDINARY GBP1 SHARES / ORDINARY GBP1 SHARES |
| MARK JOHN WILSON | 23.88% | 32 | 'A' ORDINARY GBP1 SHARES / ORDINARY GBP1 SHARES |
| CHRISTOPHER MARTIN SIMMONS | 8.96% | 12 | 'B' ORDINARY GBP1 SHARES |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls AIR ENGINEERING GROUP LTD
AIR ENGINEERING GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark John Wilson | Voting rights: more than 25% but not more than 50% | 14 November 2025 | Person · British · resident in England |
| Mr Gary Clark Dean | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr Matthew Peter Stockwood | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Officers · 4 current
Who runs AIR ENGINEERING GROUP LTD
AIR ENGINEERING GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DEAN, Denise | Secretary | 14 November 2000 | British | — |
| DEAN, Gary Clark | Director | 14 November 2000 | British | United Kingdom |
| STOCKWOOD, Matthew Peter | Director | 21 April 2004 | British | England |
| WILSON, Mark John | Director | 1 August 2010 | English | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate nominee secretary | 14 November 2000 | 14 November 2000 |
| BAILY, Robert Andrew | Director | 14 November 2000 | 1 May 2004 |
| GRANDCOURT, Percy John | Director | 14 November 2000 | 1 May 2004 |
| KAY, James Andrew | Director | 16 December 2005 | 25 August 2025 |
| NICHOLLS, David | Director | 14 November 2000 | 1 May 2004 |
| SWAN, Alan | Director | 14 November 2000 | 30 August 2012 |
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.
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