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Companies/SC147952

Sulzer (Aberdeen) Limited

Manufacture of other special-purpose machinery n.e.c. · Ellon

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Sulzer (Uk) Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-22 · No cessation recorded

Source record 6478907
Sulzer (Uk) Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 4181538
Show 1 ceased record
Wood Group Engineering & Operations Support LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-22

Source record 4181536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
DE
David Jonathon EllisCurrent director
Appointed 2025-12-10
+10 others
HH
Helen HanlonCurrent director
Appointed 2025-05-21 · 1 yr · Head Of Finance
VJ
Vanessa JacksonCurrent director
Appointed 2025-05-21 · 1 yr · Head Of Finance UK
Show 42 historical appointments
JD
John DavenportResigned director
Resigned 2022-01-17 · 3 yrs · Director
HR
Holger RuckstuhlResigned director
Resigned 2021-03-22 · 2 yrs · Head Group Tax & Holdings
RR
Ravin RamsamyResigned director
Resigned 2021-03-22 · 4 yrs · Business Units Head
CP
Christian PowlesResigned director
Resigned 2021-01-01 · 1 yr · Company Director
CS
Craig ShanagheyResigned director
Resigned 2019-08-01 · 1 yr · Company Director
TG
Thomas GilchristResigned director
Resigned 2017-12-01 · 3 yrs · Svp, O&M Europe & Africa
AJ
Alan JohnstoneResigned director
Resigned 2017-12-01 · 1 yr · President As Europe
PD
Philippe DewitzResigned director
Resigned 2016-10-25 · 6 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 5 yrs
GA
Grant AngusResigned director
Resigned 2015-05-04 · 2 yrs · Company Director
JC
James CrawfordResigned director
Resigned 2015-05-04 · 1 yr · Company Director
SN
Subodh NadkarniResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
DS
David StewartResigned director
Resigned 2014-01-01 · 1 yr · Company Director
SN
Stephen NicolResigned director
Resigned 2014-01-01 · 1 yr · Company Director
IM
Iain MurrayResigned director
Resigned 2010-11-23 · 3 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
SJ
Scott JessimanResigned director
Resigned 2009-12-11 · 4 yrs · Company Director
AP
Andrew PercyResigned director
Resigned 2007-11-14 · 13 yrs · Company Director
GD
Graham DickieResigned director
Resigned 2007-05-16 · 2 yrs · Company Director
AH
Andrew HodgsonResigned director
Resigned 2006-07-01 · 1 yr · Company Director
JL
John LittleResigned director
Resigned 2005-04-18 · 2 yrs · Company Director
RW
Richard WhiteleyResigned director
Resigned 2005-04-18 · 8 yrs · Company Director
SB
Stuart BroadleyResigned director
Resigned 2004-09-08 · 5 yrs · Strategic Planning
WJ
Wayne JonesResigned director
Resigned 2004-02-18 · 1 yr · Company Director
KD
Keith DowleResigned director
Resigned 2004-02-18 · 2 yrs · Managing Director
AL
Allister LanglandsResigned director
Resigned 2003-11-28 · Deputy Chief Executive
IJ
Ian JohnsonResigned secretary
Resigned 2003-11-24 · 6 yrs
DB
David BaillieResigned director
Resigned 2003-09-18 · Company Director
GB
Garth BradwellResigned director
Resigned 2002-02-14 · 2 yrs · Finance Director
AD
Alexander DronResigned director
Resigned 2002-02-14 · 2 yrs · Company Director
RT
Robert ThorburnResigned director
Resigned 2001-01-01 · 4 yrs · Managing Director
CW
Christopher WatsonResigned secretary
Resigned 1999-10-01 · 4 yrs
GS
Gordon SmithResigned director
Resigned 1998-07-07 · 2 yrs · Chartered Secretary
WE
William EdgarResigned director
Resigned 1995-11-21 · 8 yrs · Company Director
RJ
Robert JukesResigned director
Resigned 1994-12-14 · 4 yrs · Director
JS
John SlavenResigned director
Resigned 1994-01-28 · Company Director
SH
Stuart HallResigned director
Resigned 1994-01-28 · 3 yrs · Company Director
CB
Charles BrownResigned secretary
Resigned 1994-01-28 · 4 yrs
MT
Martyn ThomasResigned director
Resigned 1994-01-28 · 8 yrs · Engineer
WC
William CarrResigned director
Resigned 1994-01-28 · 1 yr · Managing Director
SM
Sandra MiddletonResigned secretary
Resigned 1993-12-09

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active