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Companies/02871879

Celaton Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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 · 6 ceased
Adv Finance Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 131295407
Show 6 ceased records
Vm.Av Corporate Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2021-05-28 · Ceased 2024-07-01

Source record 134494411
Bgf Nominees Limited (A/C Bgf Investements Lp)Corporate
Voting rights: over 25%, up to 50%

Notified 2017-10-11 · Ceased 2024-07-01

Source record 131211530
Business Growth Fund Plc (A/C Bgf Investments Lp)Corporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-11

Source record 134758061
AA
Mr Andrew Mark Bull AndersonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-28

Source record 134756963
EC
Mr Edward Alfred ClarkIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-28

Source record 134756964
GG
Gary James GrantIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-28

Source record 134756965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
GH
Gavin HugillCurrent director
Appointed 2025-10-27 · Director
+11 others
KC
Karen ChandlerCurrent director
Appointed 2021-05-28 · 5 yrs · Director
+16 others
Show 25 historical appointments
JC
James ChaseResigned director
Resigned 2021-05-28 · 4 yrs · Director
EC
Edward ClarkResigned secretary
Resigned 2017-10-02 · 3 yrs
JS
James SyrotiukResigned director
Resigned 2017-03-08 · 5 yrs · Investor
DS
Debora SorbyResigned director
Resigned 2016-04-01 · Company Director
TW
Tim WhittardResigned director
Resigned 2012-12-20 · 3 yrs · Investment Director
TB
Timothy BittlestonResigned director
Resigned 2012-12-20 · 8 yrs · Company Director
RW
Robert WirszyczResigned director
Resigned 2010-12-01 · 2 yrs · Director
AA
Andrew AndersonResigned directorResigned secretary
Resigned 2004-02-02 · 14 yrs · Company Director
JR
Joanna RussellResigned secretary
Resigned 2004-02-02 · 17 yrs · Accounts Administrator
EC
Edward ClarkResigned director
Resigned 2004-02-02 · 8 yrs · Director
GG
Gary GrantResigned director
Resigned 2004-02-02 · 17 yrs · Director
DB
David BlundellResigned director
Resigned 2003-07-15 · Director
JA
Jane AlveyResigned secretary
Resigned 2003-07-15
NL
Neil LloydResigned directorResigned secretary
Resigned 2002-01-15 · 2 yrs · Director
JM
Jeffrey MaynardResigned director
Resigned 2002-01-15 · 1 yr · Director
PB
Paul Barry WalshResigned director
Resigned 2002-01-15 · 2 yrs · Director
SB
Stephen Bull AndersonResigned secretaryResigned director
Resigned 1995-09-01 · 1 yr · Sales Director
GJ
Graham JohnsonResigned secretary
Resigned 1995-01-30 · Director
CK
Christian KeenResigned director
Resigned 1993-11-22 · Financial Director
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1993-11-15
CorpCorporate Administration Services LimitedResigned director
Resigned 1993-11-15

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active