Celtech Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUniverse Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-04-02 · No cessation recorded
Source record 126800690Show 1 ceased record
DF
Mr. Darragh FanningIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-02
Source record 124512755People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2023-01-12 · 3 yrs
Show 10 historical appointments
CH
Christine HatcherResigned director
Resigned 2022-09-02 · Vp Corporate Controller
SS
Stacey SmothermanResigned director
Resigned 2022-09-02 · 1 yr · Chief Legal Officer
SM
Salman MohammedResigned director
Resigned 2022-08-02 · Financial Controller
NR
Neil RadleyResigned director
Resigned 2021-05-01 · 1 yr · Director
AW
Adrian WildingResigned director
Resigned 2021-05-01 · 1 yr · Chartered Accountant
JL
Jeremy LewisResigned director
Resigned 2019-04-03 · 2 yrs · Director
DP
Daryl PatonResigned director
Resigned 2019-04-03 · 1 yr · Director
AL
Resigned 2013-12-11 · 8 yrs
DF
Darragh FanningResigned director
Resigned 2013-12-11 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active