Celtic Process Systems Limited
Machining · Whitland
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWhitland Eot Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-17 · No cessation recorded
Source record 127579959Show 4 ceased records
Whitland Eot LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-03 · Ceased 2024-09-17
Source record 130055333WD
Mr William Huw DaviesIndividual
Shares: over 25%, up to 50%
Notified 2017-05-02 · Ceased 2020-11-03
Source record 129056447JO
Mr James Lewis OwenIndividual
Shares: over 25%, up to 50%
Notified 2017-05-02 · Ceased 2020-11-03
Source record 129056450EJ
Mr Eurig JonesIndividual
Shares: over 25%, up to 50%
Notified 2017-05-02 · Ceased 2020-11-03
Source record 129056451People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalPJ
Philip Anthony Falconer JamesCurrent director
Appointed 2025-05-01 · 1 yr · None
Show 5 historical appointments
JD
John DonovanResigned director
Resigned 2005-05-01 · 10 yrs · Director
RG
Raymond GriffithsResigned director
Resigned 2003-12-03 · 9 yrs · Contracts Director
LG
Lesley GraemeResigned director
Resigned 2003-05-02
EJ
Eurig JonesResigned director
Resigned 2003-05-02 · 19 yrs · General Manager
DG
Dorothy GraemeResigned secretary
Resigned 2003-05-02
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active