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Companies/11257389

Cel Group (Holdings) Limited

Activities of other holding companies n.e.c. · Lichfield

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Cel Group Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-16 · No cessation recorded

Source record 198797725
Show 2 ceased records
PH
Mr Peter Frederick HumphriesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-15 · Ceased 2022-12-16

Source record 210657407
SC
Mr Simon James CartwrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-15 · Ceased 2022-12-16

Source record 210657409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JT
Julie Tickell CartwrightCurrent director
Appointed 2022-12-16 · 3 yrs · Marketeer
+2 others
RC
Ryan ClarkCurrent director
Appointed 2022-12-16 · 3 yrs · Engineering Manager
+3 others
SC
Simon CartwrightCurrent director
Appointed 2018-03-15 · 8 yrs · Director
+7 others
Show 3 historical appointments
PC
Phillippa ColemanResigned director
Resigned 2022-12-16 · 1 yr · Commercial Manager
PC
Phillippa ColemanResigned secretary
Resigned 2022-12-15 · 1 yr
PH
Peter HumphriesResigned director
Resigned 2018-03-15 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active