CELTIC FOODSERVICES LTD

Company number 06843441 ·

Active

2 active / 3 ceased · persons with significant control

Harlech Foodservice Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-07
Correspondence address
Food Park, Parc Amaeth, Llanystumdwy, Criccieth, LL52 0LJ, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
01413059
Country registered
Wales

Davies Holdings (Pembroke) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-14
Correspondence address
74, High Street, Fishguard, SA65 9AU, Wales
Legal form
Limited Company
Place registered
Companies Uk
Registration number
09469730
Country registered
England And Wales

Essex Flour & Grain Co Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-14
Ceased on
2024-06-07
Correspondence address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
Legal form
Limited Compnay
Place registered
Uk Companies House
Registration number
00312678
Country registered
United Kingdom

Davies Holdings (Pembroke) Limited

Corporate entity Ceased

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
Notified on
2016-06-14
Ceased on
2024-06-07
Correspondence address
74, High Street, Fishguard, SA65 9AU, Wales
Legal form
Limited Company
Place registered
Companies Uk
Registration number
09469730
Country registered
England And Wales

Mr Michael John Spinks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-02-14
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
Unit 4, London Road Industrial Estate, Pembroke Dock, SA72 4RZ, Wales