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CELTIC MACHINES LTD

Company number 06500700

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Persons with significant control: 2 active persons with significant control / 0 active statements

Cmmi Holdings Limited Active

Correspondence address
Unit 68, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF
Notified on
1 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13439180
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Gareth John Thomas Active

Correspondence address
1 Arnant Villas, Nantymoel, Bridgend, Wales, CF32 7PW
Notified on
21 August 2020
Governing law
Legal form
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Metal Innovations Holdings Plc Ceased

Correspondence address
Unit 68, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF
Notified on
21 February 2019
Ceased on
1 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
5861657
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Metallic Mining Limited Ceased

Correspondence address
Unit 47, Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, Wales, CF71 7PF
Notified on
6 April 2016
Ceased on
20 February 2019
Governing law
Legal form
Place registered
Companies House
Registration number
05688629
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm