ABER INSTRUMENTS LIMITED

Company summary

Company number: 02213855
Status: ACTIVE
Incorporated / age: 26 January 198838 years
Registered office: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
Accounts due: 31 March 2027
Confirmation statement due: 23 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
Nature of business
Manufacture of electronic industrial process control equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKES, Lucas Steven ACTIVE	Director	01 Jan 2024		Wales	April 1989	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
GIBSON, Rowan ACTIVE	Director	01 Jan 2024		Wales	September 1981	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
JONES, Rhys Gwynant ACTIVE	Director	01 Jan 2024		Wales	December 1991	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
JONES, Steffan Keri ACTIVE	Director	01 Jan 2024		United Kingdom	May 1991	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
THOMAS, Emma Louise ACTIVE	Director	01 Jan 2024		United Kingdom	September 1979	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
BARRATT, Karen Elizabeth RESIGNED	Secretary	06 Feb 2004	02 Aug 2013			Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
WARD, Stephen Henry RESIGNED	Secretary	03 Aug 2013	03 Nov 2013			Unit 5, Science Park, Cefn Llan Science Park, Aberystwyth, Dyfed, SY23 3AH, Wales
WILLIAMS, John David RESIGNED	Secretary	31 Mar 1994	06 Feb 2004			1 Glan Gwynedd, Ffriddgate, Machynlleth, Powys, SY20 8QG
WISE, Barry RESIGNED	Secretary		31 Mar 1994			Pendrawr Llan, Llanwrin, Machynlleth, Powys, SY20 8QH
ANDERSON, David John, Mr. RESIGNED	Director	12 Oct 2018	20 Aug 2024	United Kingdom	October 1961	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
BHAT, Aditya Ravindra RESIGNED	Director	01 Jan 2017	01 Jan 2024	England	July 1984	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
CARVELL, John Phillip RESIGNED	Director	01 Sep 1994	01 Jul 2019	Wales	August 1955	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
DAVIES, Stephen Jeffrey RESIGNED	Director	08 Aug 2007	11 Oct 2013	United Kingdom	March 1967	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
HARPUR, Brian John RESIGNED	Director	10 Apr 2015	25 Oct 2017	United Kingdom	June 1965	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
KELL, Douglas Bruce, Dr RESIGNED	Director		18 Jul 2008	United Kingdom	April 1953	Chirk Manor, Trevor Road Chirk, Wrexham, LL14 5HD
LEE, Matthew Peter Howard RESIGNED	Director	02 Mar 2011	16 Jan 2026	Wales	October 1976	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
LEWIS, Frances Louise RESIGNED	Director	01 Jan 2024	07 May 2026	United Kingdom	October 1968	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
PRYCE, Timothy RESIGNED	Director	04 Apr 2012	01 Jan 2024	United Kingdom	March 1961	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
TODD, Robert William, Dr RESIGNED	Director		04 Apr 2012	Wales	May 1946	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
TURNER, James RESIGNED	Director	01 Mar 2008	01 Jan 2024	Wales	December 1945	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
WALKER, Amber Jane RESIGNED	Director	01 Jan 2024	16 Jan 2026	United Kingdom	November 1982	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
WARD, Stephen Henry RESIGNED	Director	07 Mar 2013	20 Mar 2015	Great Britain	June 1952	5, Science Park, Cefn Llan Science Park, Aberystwyth, Dyfed, SY23 3AH, Gb-Gbr
WILLIAMS, John David RESIGNED	Director		31 Dec 2011	Wales	December 1951	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH
WISE, Barry RESIGNED	Director		14 Dec 2012	Wales	December 1950	Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

BROOKES, Lucas Steven ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Wales
Date of birth: April 1989
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

GIBSON, Rowan ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Wales
Date of birth: September 1981
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

JONES, Rhys Gwynant ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Wales
Date of birth: December 1991
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

JONES, Steffan Keri ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

THOMAS, Emma Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

BARRATT, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Feb 2004
Resigned on: 02 Aug 2013
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

WARD, Stephen Henry RESIGNED
Role: Secretary
Appointed on: 03 Aug 2013
Resigned on: 03 Nov 2013
Address: Unit 5, Science Park, Cefn Llan Science Park, Aberystwyth, Dyfed, SY23 3AH, Wales

WILLIAMS, John David RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 06 Feb 2004
Address: 1 Glan Gwynedd, Ffriddgate, Machynlleth, Powys, SY20 8QG

WISE, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: Pendrawr Llan, Llanwrin, Machynlleth, Powys, SY20 8QH

ANDERSON, David John, Mr. RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 20 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

BHAT, Aditya Ravindra RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: July 1984
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

CARVELL, John Phillip RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Jul 2019
Country of Residence: Wales
Date of birth: August 1955
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

DAVIES, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

HARPUR, Brian John RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 25 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

KELL, Douglas Bruce, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Chirk Manor, Trevor Road Chirk, Wrexham, LL14 5HD

LEE, Matthew Peter Howard RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 16 Jan 2026
Country of Residence: Wales
Date of birth: October 1976
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

LEWIS, Frances Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

PRYCE, Timothy RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

TODD, Robert William, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2012
Country of Residence: Wales
Date of birth: May 1946
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

TURNER, James RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 01 Jan 2024
Country of Residence: Wales
Date of birth: December 1945
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

WALKER, Amber Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

WARD, Stephen Henry RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 20 Mar 2015
Country of Residence: Great Britain
Date of birth: June 1952
Address: 5, Science Park, Cefn Llan Science Park, Aberystwyth, Dyfed, SY23 3AH, Gb-Gbr

WILLIAMS, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: Wales
Date of birth: December 1951
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

WISE, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2012
Country of Residence: Wales
Date of birth: December 1950
Address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, SY23 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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