ABER TRUSTEES LIMITED

Company number 04580925 ·

Active

7 active / 12 ceased · persons with significant control

Mr Thomas Chapot

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-18
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5 Science Part, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH, Wales

Aber Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-11-21
Correspondence address
Unit 5 Cefn Llan Science Park, Aberystwyth, SY23 3AH, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14864644
Country registered
England And Wales

Mr Rhydian Ap Owen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-25
Date of birth
January 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5 Science Part, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH, Wales

Ms Deborah Salvoni

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-07-26
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5 Science Part, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH, Wales

Dr. Lindsey Male

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-07-22
Date of birth
July 1994
Nationality
British
Country of residence
Wales
Correspondence address
Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH

Mr Matthew Peter Howard Lee

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2018-10-23
Date of birth
October 1976
Nationality
British
Country of residence
Wales
Correspondence address
Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH, Wales

Aber Instruments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-29
Correspondence address
Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH, Wales
Legal form
Uk
Place registered
Companies House
Registration number
02213855
Country registered
England And Wales

Mr Ramy Elabbadi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-10-25
Ceased on
2025-07-14
Date of birth
May 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5 Science Part, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH, Wales

Dr. Rachel Crossley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-22
Ceased on
2024-09-18
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH

Mr Dylan Morris Pughe Evans

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-22
Ceased on
2024-09-18
Date of birth
April 1987
Nationality
British
Country of residence
Wales
Correspondence address
Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH

Mr Iestyn Cardy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-24
Ceased on
2023-10-25
Date of birth
November 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH, Wales

Mr Gavin Richards

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-11-14
Ceased on
2025-07-08
Date of birth
January 1971
Nationality
British
Country of residence
Wales
Correspondence address
Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH, Wales

Mr Steffan Keri Jones

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-10-23
Ceased on
2021-06-08
Date of birth
May 1991
Nationality
British
Country of residence
Wales
Correspondence address
Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH, Wales

Ms Amber Walker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-29
Ceased on
2022-07-26
Date of birth
November 1982
Nationality
British
Country of residence
Wales
Correspondence address
Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH, Wales

Aber Instruments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-29
Ceased on
2023-11-21
Correspondence address
Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH, Wales
Legal form
Uk
Place registered
Companies House
Registration number
02213855
Country registered
England And Wales

Mr Chris Carnell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-29
Ceased on
2020-06-24
Date of birth
May 1987
Nationality
British
Country of residence
Wales
Correspondence address
Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH, Wales

Mr Stuart Morgan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-29
Ceased on
2021-07-22
Date of birth
April 1975
Nationality
British
Country of residence
Wales
Correspondence address
Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH, Wales

Ms Emma Louise Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-29
Ceased on
2021-07-22
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH, Wales

Mr Paul Yeomans

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-23
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rimward, Ynyslas, Borth, SY24 5SU, United Kingdom