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Companies/06810132

Celtic Engineering Holdings Limited

Private Limited Company · Pembroke

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
DW
Mr David WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 157049043
PS
Mr Peter Hugh Bellairs SykesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 157049049
Show 1 ceased record
TW
Mr Terry WilliamsIndividual
Shares: over 25%, up to 50%

Notified 2022-01-24 · Ceased 2026-07-24

Source record 159940759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PS
Peter SykesCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+9 others
DW
David WrightCurrent secretaryCurrent director
Appointed 2009-10-07 · 17 yrs
+6 others
Show 4 historical appointments
MK
Martin KissResigned director
Resigned 2009-10-07 · 10 yrs · Director
KB
Keith BatchelorResigned director
Resigned 2009-10-07 · 1 yr · Consultant
Corp7Side Secretarial LimitedResigned secretary
Resigned 2009-02-04
SL
Samuel LloydResigned director
Resigned 2009-02-04 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active