Cel Group UK Holdings Limited
Activities of other holding companies n.e.c. · Lichfield
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSC
Mr Simon James CartwrightIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-12-16 · No cessation recorded
Source record 224381962Show 4 ceased records
JT
Mrs Julie Helen Tickell-CartwrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-15 · Ceased 2022-12-16
Source record 220653696RC
Mr Ryan James Phillip ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-15 · Ceased 2022-12-16
Source record 224359499PC
Ms Phillippa Jade ColemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-15 · Ceased 2022-12-16
Source record 224372963SC
Mr Simon James CartwrightIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-30 · Ceased 2022-12-15
Source record 216833612People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalRH+5 others
Richard HollandCurrent director
Appointed 2024-06-24 · 2 yrs · Business Development Director
Show 1 historical appointment
PC
Phillippa ColemanResigned director
Resigned 2022-12-15 · 1 yr · Commercial Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active