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Companies/02984560

Celtic Mining Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RW
Mr Richard John WaltersIndividual
Significant influence or control

Notified 2016-10-28 · No cessation recorded

Source record 238220624
Celtic Group HoldingsCorporate
Shares: over 75%, up to 100%

Notified 2016-10-28 · No cessation recorded

Source record 238222006
Show 1 ceased record
ML
Mr Martyn Evan Rhys LlewellynIndividual
Significant influence or control

Notified 2016-10-28 · Ceased 2024-02-01

Source record 238220625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
RW
Richard WaltersCurrent director
Appointed 2015-05-15 · 11 yrs · Company Owner
+15 others
Show 19 historical appointments
CorpDhm Consultancy LimitedResigned director
Resigned 2012-11-22 · 11 yrs
ML
Martyn LlewellynResigned director
Resigned 2012-11-22 · 11 yrs · Accountant
LH
Leighton HumphreysResigned secretaryResigned director
Resigned 2006-11-30 · 5 yrs · Finance Director
RW
Richard WaltersResigned director
Resigned 2006-07-03 · 6 yrs · Director
DW
David WarrenResigned directorResigned secretary
Resigned 2002-11-08 · 4 yrs · Company Secretary
PJ
Philip JonesResigned director
Resigned 1998-01-29 · 3 yrs · Finance Director
LM
Lawrence McnairResigned director
Resigned 1996-09-18 · 1 yr · Company Director
JC
John ChanceResigned director
Resigned 1995-08-10 · 1 yr · Director
CB
Christopher BanksResigned director
Resigned 1995-08-10 · 2 yrs · Director
EB
Eric BlankResigned director
Resigned 1995-08-10 · 2 yrs · Director
MT
Mark ThomasResigned directorResigned secretary
Resigned 1995-08-10 · 10 yrs · Company Director
CorpFilbuk Nominees LimitedResigned director
Resigned 1994-11-29 · Private Limited Company
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1994-11-29
BR
Bryan RiddlestonResigned director
Resigned 1994-11-29 · 1 yr · Company Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1994-10-28
CorpSevernside Nominees LimitedResigned director
Resigned 1994-10-28

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active