CELERITY LIMITED

Company number 04475496

1 active person with significant control / 0 active statements

Celerity Topco Limited (Active)

• Correspondence address: 11 St. Georges Park, Kirkham, Preston, England, PR4 2EF
• Notified on: 18 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13617515
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rochecim Holdings (No.2) Ltd (Ceased)

• Correspondence address: 1 Barons Court, Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP
• Notified on: 8 September 2021
• Ceased on: 18 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Registrar Of Companies
• Registration number: 13597123
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Chris Hall (Ceased)

• Correspondence address: 11 St George's Court,, St. Georges Park, Kirkham, Preston, England, PR4 2EF
• Notified on: 30 June 2016
• Ceased on: 18 November 2021
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Joseph Roche (Ceased)

• Correspondence address: 11 St George's Court,, St. Georges Park, Kirkham, Preston, England, PR4 2EF
• Notified on: 30 June 2016
• Ceased on: 8 September 2021
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%