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Companies/02794156

Celtic Vacuum Limited

Remediation activities and other waste management services · Tenby

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

Notified 2023-03-10 · No cessation recorded

Source record 235517499
Show 3 ceased records
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-10

Source record 226945150
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-10

Source record 226945152
PB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-10

Source record 226945154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
PH
Peter HorsleyCurrent director
Appointed 2022-10-14 · 4 yrs · Director
CG
Claire GottwaltzCurrent director
Appointed 2022-10-14 · 4 yrs · Director
BF
Ben Field ThomasCurrent director
Appointed 2022-10-14 · 4 yrs · Director
+1 other
JS
Jonathan StrangeCurrent director
Appointed 2010-02-12 · 16 yrs · Director
+3 others
Show 8 historical appointments
SF
Stephen FairlieResigned director
Resigned 2022-10-14 · 1 yr · Director
JG
Justin GottwaltzResigned director
Resigned 2010-02-12 · 6 yrs · Director
CT
Christine ThompsonResigned director
Resigned 2002-08-09 · 3 yrs · Director
JB
Joan BeynonResigned director
Resigned 2002-02-01 · 21 yrs · Director
JB
Jonathan BeynonResigned directorResigned secretary
Resigned 1993-06-01 · 29 yrs · Director
Resigned 1993-02-26
PB
Peter BeynonResigned director
Resigned 1993-02-26 · 30 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active