CELTIC ROUTES LTD
Company number 12809616 · Monitor this company
2 active / 3 ceased · persons with significant control
Swiftcookson Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-05-11
- Correspondence address
- Wombleton Manor, Common Lane, Wombleton, York, YO62 7AA, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 14054758
- Country registered
- England
Mr Paul Boardman
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-13
- Date of birth
- April 1964
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- 12, The Manor, Rainford, St. Helens, WA11 8GH, United Kingdom
Mr Nicolas Paul Crossley Swift
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-05-11
- Ceased on
- 2022-05-11
- Date of birth
- June 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wombleton Manor, Common Lane, Wombleton, York, YO62 7AA, England
Mrs Alexia Justine Swift-Cookson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-05-11
- Ceased on
- 2022-05-11
- Date of birth
- May 1983
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Wombleton Manor, Common Lane, Wombleton, York, YO62 7AA, England
Dr Graham David Cookson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-05-11
- Ceased on
- 2022-05-11
- Date of birth
- February 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wombleton Manor, Common Lane, Wombleton, York, YO62 7AA, England