Celtic Haven Limited
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHaven Leisure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-05 · No cessation recorded
Source record 106806160Show 1 ceased record
PE
Mr Philip Wyn EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-05
Source record 114498967People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
IM
Iain MacmillanResigned director
Resigned 2019-01-01 · 6 yrs · Company Director
JB
Jane BentallResigned director
Resigned 2018-04-05 · 3 yrs · Accountant
DW
David WaterfieldResigned director
Resigned 2018-04-05 · 1 yr · Director
BC
Beverley ClarkResigned director
Resigned 2011-01-10 · 2 yrs · Business Accountant
KD
Kim DenningResigned director
Resigned 2005-11-21 · 12 yrs · Quality Services Mgr
JE
Resigned 2002-08-01 · 15 yrs
LJ
Resigned 1997-02-19 · 4 yrs · Financial Director
SE
Sophie EvansResigned director
Resigned 1997-02-19 · 4 yrs · Commercial Director
PE
Philip EvansResigned director
Resigned 1997-02-19 · 21 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-02-06
CorpInstant Companies LimitedResigned director
Resigned 1997-02-06
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active