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Companies/06843441

Celtic Foodservices Ltd

Private Limited Company · Pembroke Dock

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

1 without an end date · 3 ceased
Harlech Foodservice LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-06-07 · No cessation recorded

Source record 123684112
Show 3 ceased records
Essex Flour & Grain Co LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2023-02-14 · Ceased 2024-06-07

Source record 125266366
Davies Holdings (Pembroke) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-14 · Ceased 2024-06-07

Source record 129933681
MS
Mr Michael John SpinksIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-14

Source record 129932535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
MC
Michael ClishemCurrent secretaryCurrent director
Appointed 2024-06-07 · 2 yrs
+5 others
Show 8 historical appointments
DC
David CattrallResigned director
Resigned 2024-06-07 · 1 yr · Managing Director
RS
Richard SpinksResigned director
Resigned 2017-05-08 · 7 yrs · Policeman
CorpVaswani CoResigned secretary
Resigned 2009-07-20
BH
Benedict HuxleyResigned director
Resigned 2009-05-21 · 4 yrs · Director
AD
Allan DaviesResigned director
Resigned 2009-05-11 · 15 yrs · Company Director
JD
Jason DaviesResigned directorResigned secretary
Resigned 2009-03-11 · 15 yrs · Director
MS
Michael SpinksResigned director
Resigned 2009-03-11 · 15 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active