Celtic Machines Ltd

Private Limited Company · Cowbridge

Active - Proposal to Strike offUnited KingdomIncorporated 2008Private Limited Company

Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased

Cmmi Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-01 · No cessation recorded

Source record 223012238

Gareth John ThomasLegal Person

Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-08-21 · No cessation recorded

Source record 217424320

Show 2 ceased records

Metal Innovations Holdings PlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-21 · Ceased 2021-11-01

Source record 221325496

Metallic Mining LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-20

Source record 213145818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical

Gareth ThomasCurrent director

Appointed 2008-02-12 · 18 yrs · Director

+14 others

Show 2 historical appointments

Moira ThomasResigned secretary

Resigned 2014-12-15

Moira ThomasResigned secretary

Resigned 2008-02-12 · 2 yrs

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 63
Under 35: 0
65 and over: 0
Disqualified match: None active