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Companies/01592309

Celtic Process Control Limited

Private Limited Company · Milton Keynes

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1981Private 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
Draethen Process Control LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-06 · No cessation recorded

Source record 123066727
Show 2 ceased records
LM
Mr Louise MorganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-06

Source record 130954229
DM
Mr David Francis MorganIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-10-06

Source record 130954230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AD
Alexander DinhamCurrent director
Appointed 2020-10-06 · 6 yrs · Company Director
+5 others
Show 6 historical appointments
MB
Mark BrenchleyResigned director
Resigned 2015-09-01 · 1 yr · Company Director
JH
John HoranResigned director
Resigned 2010-04-06 · 12 yrs · None
GB
Graham BerryResigned director
Resigned 1991-10-30 · 2 yrs · Director
DM
David MorganResigned director
Resigned 1991-10-30 · 28 yrs · Director
LM
Louise MorganResigned directorResigned secretary
Resigned 1991-10-30 · 28 yrs · Director

Board profile

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