CELTEK CALIBRATION LIMITED

Company number 03426197 ·

Active

2 active / 1 ceased · persons with significant control

Mr Noel Roy Harrison

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-15
Date of birth
December 1970
Nationality
British
Country of residence
Wales
Correspondence address
Holmefield, Picton Road, Penyffordd, Holywell, CH8 9JQ, Wales

Mrs Maria Harrison

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-15
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
9, Navenby Road, Wigan, WN3 5QJ, England

Mr Peter Stephens

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-07-15
Date of birth
November 1947
Nationality
British
Country of residence
England
Correspondence address
43a, York Street, Wigan, Greater Manchester, WN3 4BY, England