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Companies/07400511

Aber Electronics Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
AH
Mr Andrew William HaynesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-19 · No cessation recorded

Source record 2259773
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-11 · Ceased 2025-03-19

Source record 14158957
AH
Mr Andrew William HaynesIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2021-11-11

Source record 10229507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AH
Andrew HaynesCurrent director
Appointed 2025-03-19 · 1 yr · Managing Director
+3 others
Show 6 historical appointments
RR
Richard ReesResigned director
Resigned 2021-11-11 · 3 yrs · Cfo
CG
Craig GullifordResigned director
Resigned 2021-11-11 · 3 yrs · Ceo
RC
Richard CravenResigned secretary
Resigned 2021-11-11 · 3 yrs
GL
Graham LeightonResigned director
Resigned 2019-10-01 · 1 yr · Electrical Engineer
AQ
Anne QuyResigned secretary
Resigned 2010-10-07 · 11 yrs
AH
Andrew HaynesResigned director
Resigned 2010-10-07 · 11 yrs · Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active