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Companies/03228362

Celestica Limited

Wholesale of computers, computer peripheral equipment and software · Manchester

ActiveUnited KingdomIncorporated 1996Private 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
Celestica IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 107355187
Show 1 ceased record
Celestica (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-21

Source record 113928192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
KW
Kevin WalshCurrent director
Appointed 2015-12-04 · 10 yrs · Vp Ams & Healthtech
+4 others
IB
Ioana BalintCurrent director
Appointed 2015-12-04 · 10 yrs · Finance Director
+2 others
Show 21 historical appointments
BR
Bernard ReesResigned director
Resigned 2024-02-28 · Director
RE
Robert EllisResigned secretary
Resigned 2016-01-20 · 8 yrs
PL
Patrick LeamyResigned director
Resigned 2012-09-06 · 3 yrs · None
SL
Serge LamotheResigned director
Resigned 2007-04-27 · 5 yrs · Finance Executive
EB
Erwin BrunnerResigned director
Resigned 2006-09-22 · Vp Operations Europe
FM
Fergus MckayResigned director
Resigned 2006-09-22 · Accountant
PH
Philip HollandResigned director
Resigned 2004-12-17 · Executive
BP
Brian PriceResigned directorResigned secretary
Resigned 2004-12-17 · Executive
IB
Ian BergResigned director
Resigned 2004-03-19 · 1 yr · Vice President Human Resources
PW
Peter WrightResigned director
Resigned 2004-03-19 · General Manager
TM
Todd MelendyResigned secretary
Resigned 2003-08-14 · 12 yrs · Lawyer
MW
Michael WilsonResigned director
Resigned 2002-12-13 · Director
AK
Alastair KellyResigned director
Resigned 1997-02-28 · 5 yrs · Director
JA
John AstallResigned director
Resigned 1997-02-28 · 4 yrs · Finance Director
AP
Anthony PuppiResigned director
Resigned 1996-12-31 · 9 yrs · Chief Financial Officer
EP
Eugene PolistukResigned director
Resigned 1996-12-31 · 7 yrs · Chief Executive Officer
MH
Mark HilsonResigned director
Resigned 1996-12-31 · 2 yrs · Director
AM
Anthony MelmanResigned director
Resigned 1996-12-31 · 2 yrs · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1996-07-23

Board profile

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