CompaniesInTheUK

CELTIC PROCESS SYSTEMS LIMITED

Company number 04752525 ·

Active

5 officers / 6 resignations

Philip Anthony Falconer JAMES

Director Active
Correspondence address
Unit B West Street, Whitland, Camarthenshire, Wales, SA34 0AE
Appointed
2025-05-01
Nationality
Welsh
Country of residence
Wales
Date of birth
December 1982

James Lewis OWEN

Director Active
Correspondence address
Dyffryn Brodyn, Blaenwaun, Whitland, Dyfed, SA34 0JE
Appointed
2003-05-02
Nationality
British
Country of residence
Wales
Date of birth
September 1969

MR WILLIAM HUW DAVIES

Secretary Active
Correspondence address
1 RIVERSIDE TERRACE, ST CLEARS, DYFED, SA33 4EL
Appointed
2003-05-02
Occupation
ENGINEER
Nationality
WELSH
Country of residence
UNITED KINGDOM

William Huw DAVIES

Director Active
Correspondence address
1 Riverside Terrace, St Clears, Dyfed, SA33 4EL
Appointed
2003-05-02
Nationality
Welsh
Country of residence
United Kingdom
Date of birth
July 1961

MR WILLIAM HUW DAVIES

Director Active
Correspondence address
1 RIVERSIDE TERRACE, ST CLEARS, DYFED, SA33 4EL
Appointed
2003-05-02
Occupation
ENGINEER
Nationality
WELSH
Country of residence
UNITED KINGDOM

John Arwyn DONOVAN

Director Resigned
Correspondence address
Dolwen, Llanfallteg, Whitland, Dyfed, SA34 0UJ
Appointed
2005-05-01
Resigned
2016-03-21
Occupation
Director
Nationality
Welsh
Country of residence
Wales
Date of birth
June 1959

MR JOHN ARWYN DONOVAN

Director Resigned
Correspondence address
DOLWEN, LLANFALLTEG, WHITLAND, DYFED, SA34 0UJ
Appointed
2005-05-01
Resigned
2016-03-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES

RAYMOND JOHN LESLIE GRIFFITHS

Director Resigned
Correspondence address
ELCARIM LODGE, TEMPLETON, NARBERTH, PEMBROKESHIRE, SA67 8SR
Appointed
2003-12-03
Resigned
2013-05-28
Occupation
CONTRACTS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Eurig JONES

Director Resigned
Correspondence address
Greenacre Ffynnongain Lane, Pwlltrap, St Clears, Dyfed, SA33 4AR
Appointed
2003-05-02
Resigned
2023-01-01
Occupation
General Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1961

LESLEY JOYCE GRAEME

Nominee Director Resigned
Correspondence address
61 FAIRVIEW AVENUE, GILLINGHAM, KENT, ME8 0QP
Appointed
2003-05-02
Resigned
2003-05-02
Nationality
BRITISH

DOROTHY MAY GRAEME

Nominee Secretary Resigned
Correspondence address
61 FAIRVIEW AVENUE, GILLINGHAM, KENT, ME8 0QP
Appointed
2003-05-02
Resigned
2003-05-02
Nationality
BRITISH