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Companies/05158483

Celtic Inns Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-03 · No cessation recorded

Source record 111812457
Show 1 ceased record
Marston's PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-03

Source record 113239630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
MW
Michelle WoodallCurrent secretary
Appointed 2021-10-05 · 5 yrs
+18 others
HL
Hayleigh LupinoCurrent director
Appointed 2021-10-05 · 5 yrs · Company Director
+23 others
RL
Robert LeachCurrent director
Appointed 2021-10-05 · 5 yrs · Head Of Treasury
+42 others
EH
Edward HancockCurrent director
Appointed 2021-10-05 · 5 yrs · Chartered Surveyor
+43 others
Show 13 historical appointments
RW
Richard WestwoodResigned director
Resigned 2013-06-03 · 7 yrs · Company Director
PD
Peter DalzellResigned director
Resigned 2011-10-01 · 5 yrs · Company Director
AA
Andrew AndreaResigned director
Resigned 2009-03-31 · 14 yrs · Company Director
AB
Anne BrennanResigned secretary
Resigned 2006-03-17 · 15 yrs · Secretary
AD
Alistair DarbyResigned director
Resigned 2006-03-17 · 6 yrs · Director
PI
Paul InglettResigned director
Resigned 2006-03-17 · 3 yrs · Director
SO
Stephen OliverResigned director
Resigned 2006-03-17 · 7 yrs · Director
DA
Derek AndrewResigned director
Resigned 2006-03-17 · 5 yrs · Director
AC
Alan ConnellResigned director
Resigned 2005-02-22 · 1 yr · Consultant
SB
Stephen BerryResigned secretary
Resigned 2004-09-10 · 1 yr
JW
John WilliamsResigned director
Resigned 2004-09-10 · 1 yr · Director
JM
John MurrayResigned director
Resigned 2004-09-10 · 1 yr · Director
MS
Michael SalterResigned director
Resigned 2004-09-10 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active