Celestial Labs Ltd
Private Limited Company · Birmingham
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHeathwick Autonomous Systems LimitedCorporate
Significant influence or control
Notified 2025-10-01 · No cessation recorded
Source record 124289370Show 3 ceased records
TM
Mr Tony Peter MartinIndividual
Voting rights: over 25%, up to 50%
Notified 2020-02-01 · Ceased 2024-04-15
Source record 132554747JH
Mr John Cabell Livingston HopkinsIndividual
Voting rights: over 25%, up to 50%
Notified 2020-01-08 · Ceased 2025-09-17
Source record 128661699NK
Mr Nick KowalskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-01-08 · Ceased 2022-05-25
Source record 128664069People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalBO
Bernard O'RourkeCurrent director
Appointed 2025-07-21 · 1 yr · Accountant
Show 4 historical appointments
JP
John PartridgeResigned director
Resigned 2025-09-04 · Production Manager
NK
Nick KowalskiResigned director
Resigned 2020-02-10 · 2 yrs · Coo
TM
Tony MartinResigned director
Resigned 2020-02-10 · 4 yrs · Ceo
JH
John HopkinsResigned director
Resigned 2020-01-08 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active