Celtic Smr Limited
Private Limited Company · Haverfordwest
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOehm Und Rehbein GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-24 · No cessation recorded
Source record 113659163Show 1 ceased record
MH
Mr Michael John Headly HoweIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-03-24
Source record 109343104People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalTT
Tim ThurnCurrent director
Appointed 2025-08-08 · 1 yr · Chief Executive Officer
Show 12 historical appointments
CD
Christoph De ArtiagoitiaResigned director
Resigned 2025-08-08 · 1 yr · Chief Financial Officer
PM
Peter McgillowayResigned director
Resigned 2024-01-01 · 2 yrs · Director
JO
Jan OeklerResigned director
Resigned 2022-03-24 · 3 yrs · Director
JH
Joanna HoweResigned secretary
Resigned 2003-07-25 · 18 yrs
ES
Eleanor StewartResigned secretary
Resigned 2001-10-31 · 1 yr
GM
Gavin MitchellResigned director
Resigned 2001-10-31 · 1 yr · Company Director
MH
Michael HoweResigned director
Resigned 2001-10-31 · 22 yrs · Director
AP
Alan PickenResigned director
Resigned 2001-10-31 · 1 yr · Engineer
AC
Alan ClarksonResigned director
Resigned 2001-10-31 · 23 yrs · Company Director
CT
Resigned 1991-11-22 · 9 yrs · Director
GT
George TowseResigned director
Resigned 1991-11-22 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active