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Companies/08783388

Celsius Parc Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-29 · No cessation recorded

Source record 149922528
Show 2 ceased records
SL
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-11-29 · Ceased 2021-01-29

Source record 138590938
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-29

Source record 145773578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SM
Shane MitchellCurrent director
Appointed 2022-10-17 · 3 yrs · Director
+34 others
TP
Theresa PotockiCurrent secretary
Appointed 2022-10-04 · 4 yrs
+23 others
AL
Andrew LawrenceCurrent director
Appointed 2014-04-15 · 12 yrs · Project Manager
+43 others
Show 3 historical appointments
SL
Stephen LawrenceResigned director
Resigned 2021-01-23 · 1 yr · Director
Resigned 2013-11-20 · 2 yrs
CJ
Claire JamesResigned director
Resigned 2013-11-20 · Hr & Office Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active