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Companies/02695296

Celsis Limited

Manufacture of other chemical products n.e.c. · Margate

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
Charles River Laboratories (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-18 · No cessation recorded

Source record 109976422
Show 1 ceased record
Celsis International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-06-18

Source record 117209793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
KD
Kerstin Susanne DolphCurrent director
Appointed 2025-09-29 · 1 yr · General Management
+1 other
KF
Kevin FinnCurrent director
Appointed 2022-05-11 · 4 yrs · Business Executive
+2 others
JG
Jon GalliCurrent secretary
Appointed 2021-01-01 · 5 yrs
+3 others
Show 35 historical appointments
FP
Flavia PeaseResigned director
Resigned 2022-05-11 · 3 yrs · Business Executive
JM
John MontanaResigned director
Resigned 2017-12-05 · 2 yrs · Scientist
SP
Sarah PriceResigned secretary
Resigned 2015-07-24 · 5 yrs
KH
Katherine HilyardResigned director
Resigned 2015-07-24 · 2 yrs · Managing Director
FJ
Foster JordanResigned director
Resigned 2015-07-24 · 6 yrs · Corporate Senior Vice President
DS
David SmithResigned director
Resigned 2015-07-24 · 6 yrs · Corporate Senior Vice President
MP
Michael PilarczykResigned secretary
Resigned 2011-06-30 · 4 yrs
MP
Michael PilarczykResigned director
Resigned 2011-06-01 · Accountant
CM
Christian MadrolleResigned directorResigned secretary
Resigned 2009-10-01 · 1 yr · Finance Director
JL
Jay LecoqueResigned director
Resigned 2001-02-01 · 14 yrs · Chief Executive Officer
CorpCelsis LimitedResigned director
Resigned 2000-10-01 · 8 yrs
JR
Jack RowellResigned director
Resigned 2000-02-29 · 9 yrs · Chairman
JW
Julia WilliamsResigned secretary
Resigned 2000-01-28 · 1 yr · Company Secretary
PA
Paul AndrewsResigned director
Resigned 1999-04-19 · 1 yr · Marketing Director
MH
Mark HarrisResigned directorResigned secretary
Resigned 1998-01-05 · 2 yrs · Finance Director
MC
Mark ClementResigned secretaryResigned director
Resigned 1996-02-05 · 1 yr · Finance Director
AH
Arthur HoldenResigned director
Resigned 1994-09-02 · 3 yrs · Director
JM
John MckinleyResigned directorResigned secretary
Resigned 1994-04-01 · 1 yr · Solicitor
NK
Nicholas KertonResigned director
Resigned 1993-06-04 · 3 yrs · Commercial Director
JP
John PreciousResigned director
Resigned 1993-05-28 · 3 yrs · Director
PG
Peter GrantResigned director
Resigned 1993-05-28 · 11 yrs · Director
AM
Anthony MartinResigned director
Resigned 1993-03-15 · 1 yr · Chief Executive Officer
MD
Malcolm DesforgesResigned director
Resigned 1992-08-26 · Company Director
WE
William EdgeResigned director
Resigned 1992-08-26 · Company Director
JM
John MorrisResigned director
Resigned 1992-04-22 · 12 yrs · Director
CE
Christopher EvansResigned director
Resigned 1992-03-11 · 17 yrs · Non Executive
CorpCombined Nominees LimitedResigned director
Resigned 1992-03-09
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1992-03-09

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active