CompaniesInTheUK

C.E.L. (ENGINEERING) LIMITED

Company number 01183050 ·

Active

3 officers / 24 resignations

Stuart Robert MACGREGOR

Secretary Active
Correspondence address
Lancaster House Nunn Mills Road, Northampton, England, NN1 5GE
Appointed
2026-01-30

James Edward GILL

Director Active
Correspondence address
Lancaster House Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
Appointed
2025-10-01
Nationality
British
Country of residence
England
Date of birth
November 1976

William James Staley FOX

Director Active
Correspondence address
Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Appointed
2025-05-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1965

Anthony Paul HUNT

Director Resigned
Correspondence address
Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Appointed
2025-09-03
Resigned
2025-11-28
Nationality
British
Country of residence
England
Date of birth
March 1974

Thomas Edward HINTON

Director Resigned
Correspondence address
Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Appointed
2025-06-01
Resigned
2025-09-03
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1979

Louise RABJOHNS

Secretary Resigned
Correspondence address
Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Appointed
2025-05-01
Resigned
2026-01-30

MRS Lyn Carol COLLOFF

Director Resigned
Correspondence address
Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Appointed
2022-03-02
Resigned
2025-04-30
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1965

Lyn Carol COLLOFF

Secretary Resigned
Correspondence address
Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
Appointed
2019-12-10
Resigned
2025-04-30

MR James Peter Daniel WROATH

Director Resigned
Correspondence address
Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Appointed
2019-09-02
Resigned
2025-05-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1973

MR RAJIV SHARMA

Secretary Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2017-08-14
Resigned
2019-12-10
Nationality
NATIONALITY UNKNOWN

MR DAVID JOHN FORBES

Secretary Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2017-07-07
Resigned
2017-08-14
Nationality
NATIONALITY UNKNOWN

MR Timothy Charles LAWLOR

Director Resigned
Correspondence address
Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Appointed
2015-09-28
Resigned
2022-02-28
Occupation
Group Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

MRS ALISON JANE DOWLING

Secretary Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2014-12-03
Resigned
2017-07-07
Nationality
NATIONALITY UNKNOWN

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Appointed
2014-09-01
Resigned
2014-12-03
Nationality
BRITISH

MR ADRIAN MAXWELL COLMAN

Director Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2013-01-07
Resigned
2019-09-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR ERIC MARTIN BORN

Director Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2011-03-25
Resigned
2015-07-31
Occupation
CHIEF EXECUTIVE
Nationality
SWISS
Country of residence
UNITED KINGDOM
Date of birth
August 1970

MR ERIC MARTIN BORN

Director Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2011-03-25
Resigned
2011-03-25
Occupation
CHIEF EXECUTIVE
Nationality
SWISS
Country of residence
UNITED KINGDOM
Date of birth
August 1970

MR JONATHAN KEMPSTER

Director Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2010-07-22
Resigned
2012-11-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR STEPHEN PHILIP WILLIAMS

Secretary Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2010-04-26
Resigned
2014-09-01
Nationality
NATIONALITY UNKNOWN

CHARLES FRANCIS PHILLIPS

Secretary Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Appointed
2008-11-05
Resigned
2010-04-26
Nationality
BRITISH

MR GERARD DOMINIC CONNELL

Director Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 0WT
Appointed
2008-11-05
Resigned
2010-06-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

MR GRAEME MCFAULL

Director Resigned
Correspondence address
WINCANTON PLC METHUEN PARK, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 0WT
Appointed
2008-11-05
Resigned
2010-12-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961

MR JEFFREY BUCHANAN ANDERSON

Director Resigned
Correspondence address
CHASE VIEW, WINSLEY, BRADFORD ON AVON, WILTSHIRE, BA15 2LX
Appointed
2008-11-05
Resigned
2009-03-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

MR SHAUN ALLEN

Director Resigned
Correspondence address
17 HIGH ROAD EAST, FELIXSTOWE, SUFFOLK, IP11 9JS
Appointed
2008-11-03
Resigned
2008-11-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1965

MR COLIN RICHARD CARTER

Secretary Resigned
Correspondence address
39/43 IPSWICH ROAD, WOODBRIDGE, SUFFOLK, IP12 4BT
Appointed
1992-06-30
Resigned
2008-11-05
Nationality
BRITISH
Country of residence
ENGLAND

EDWARD WILLIAM CARTER

Director Resigned
Correspondence address
WILLOW TARN, BROMESWELL, WOODBRIDGE, SUFFOLK, IP12 2QA
Appointed
1992-06-30
Resigned
2008-11-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1939

MR COLIN RICHARD CARTER

Director Resigned
Correspondence address
39/43 IPSWICH ROAD, WOODBRIDGE, SUFFOLK, IP12 4BT
Appointed
1992-06-30
Resigned
2008-11-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1942