AEP PLANTATIONS PLC
01884630 · Active · Plc · 41 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 7 Aug 2027 (last filed 24 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
7 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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AEP PLANTATIONS PLC
01884630Active· Plc· England Wales· 1985-02-08Incorporated 1985-02-08Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ONN, Kien Hoe· DirectorAppointed 2025-08-01
- LIM, John Ewe Chuan, Dato· DirectorResigned 2024-12-31
- LIM, Tian Huat· DirectorResigned 2024-06-24
- STAINER, Michael Henry· DirectorAppointed 2024-05-01
CETC NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-08-26
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AHMAD SARJI, Farah Suhanah Binti
Director
- Appointed
- 2022-10-20
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 05/1965
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CHAN, Marcus Jau Chwen
Director
- Appointed
- 2022-08-10
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 05/1984
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LAW, Jonathan Ngee Song
Director
- Appointed
- 2013-07-04
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 01/1966
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ONN, Kien Hoe
Director
- Appointed
- 2025-08-01
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 02/1965
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STAINER, Michael Henry
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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BARNES, Robert Ogle Ball
Secretary
- Appointed
- 1994-02-21
- Resigned
- 2008-04-30
- Nationality
- British
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SAVEKER, Douglas George
Secretary
- Appointed
- —
- Resigned
- 1994-02-21
- Nationality
- British
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SMITH, David William
Secretary
- Appointed
- 2008-05-01
- Resigned
- 2008-08-26
- Nationality
- British
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BARNES, Robert Ogle Ball
Director
- Appointed
- —
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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BERRY, Peter Fremantle
Director
- Appointed
- —
- Resigned
- 1993-11-29
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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CHAN, Teik Huat
Director
- Appointed
- 1993-11-29
- Resigned
- 2011-01-31
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 01/1940
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CHIN, Henry Poy-Wu, Datuk
Director
- Appointed
- 1998-05-01
- Resigned
- 2009-06-19
- Nationality
- Malaysian
- Born
- 08/1937
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FOO, San Kan
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-09-16
- Nationality
- Malaysian
- Born
- 10/1948
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HARON, Mohd Salleh, Dato
Director
- Appointed
- 1996-03-01
- Resigned
- 2003-10-01
- Nationality
- Malaysian
- Born
- 05/1943
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HO, Soo Ching
Director
- Appointed
- 1993-11-29
- Resigned
- 2008-07-31
- Nationality
- Singaporean
- Born
- 11/1949
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KEE, Lian Yong
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-09-30
- Nationality
- Malaysian
- Born
- 06/1956
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LEGG, Konrad Patrick
Director
- Appointed
- —
- Resigned
- 1994-06-03
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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LIM, John Ewe Chuan, Dato
Director
- Appointed
- 2008-04-26
- Resigned
- 2024-12-31
- Nationality
- Malaysian
- Born
- 11/1949
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LIM, Siew Kim
Director
- Appointed
- 1993-11-29
- Resigned
- 2022-07-08
- Nationality
- Malaysian
- Born
- 10/1948
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LIM, Tian Huat
Director
- Appointed
- 2015-05-08
- Resigned
- 2024-06-24
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 11/1954
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LOW, Donald Han
Director
- Appointed
- 2008-08-26
- Resigned
- 2010-05-25
- Nationality
- Australian
- Born
- 01/1965
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LOW, Johari Abdullah
Director
- Appointed
- 1994-09-13
- Resigned
- 1999-01-27
- Nationality
- Malaysian
- Born
- 12/1950
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MATHEW, Thomas John
Director
- Appointed
- 1993-02-03
- Resigned
- 1993-11-29
- Nationality
- British
- Born
- 03/1945
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MOORES, Geoffrey
Director
- Appointed
- —
- Resigned
- 1993-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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NIGHTINGALE, Michael David
Director
- Appointed
- —
- Resigned
- 1993-05-06
- Nationality
- British
- Born
- 12/1927
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NIK DIN, Bin Nik Sulaiman
Director
- Appointed
- 2009-04-01
- Resigned
- 2015-05-08
- Nationality
- Malaysian
- Born
- 04/1948
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O'CONNOR, Peter Edmund
Director
- Appointed
- 1994-06-03
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 12/1940
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PURADIREDJA, Kanaka
Director
- Appointed
- 2009-08-01
- Resigned
- 2013-08-01
- Nationality
- Indonesian
- Born
- 12/1943
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RENTON, Henry Jeremy
Director
- Appointed
- —
- Resigned
- 1993-11-29
- Nationality
- British
- Born
- 03/1930
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SMITH, David William
Director
- Appointed
- 2008-04-26
- Resigned
- 2009-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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VINCENT, William Frank
Director
- Appointed
- —
- Resigned
- 1993-11-29
- Nationality
- British
- Born
- 12/1924
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WEE, Sin Tho
Director
- Appointed
- 1993-11-29
- Resigned
- 2003-06-11
- Nationality
- Singaporean
- Born
- 09/1948
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