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Companies House/Thirsk/Company profile

CELLI GROUP (UK) LIMITED

Active
03230525·incorporated 1996-07-29

CELLI GROUP (UK) LIMITED is an active UK private limited company, incorporated on 29 July 1996 at Companies House (number 03230525; OpenRegistry canonical ID GB-03230525-celli-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 28930 (Manufacture of machinery for food, beverage and tobacco processing), one of 353 active UK entities in that code and one of 1,266 active companies registered in Thirsk, North Yorkshire (postcode YO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-29
Registered Address
THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BX, ENGLAND
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-19. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CELLI GROUP (UK) LIMITED has 1 person with significant control on file:

  • Celli International Limited (England reg. 08483262). Notified 2020-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel Farrar born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-05-19.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Brewday Limited (England reg. 03381340). Notified 2017-05-19. Ceased 2020-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CELLI GROUP (UK) LIMITED has previously traded as:

  • ANGRAM LIMITED (until 2019-01-16)

Similar UK companies

Other companies registered under SIC 28930 (Manufacture of machinery for food, beverage and tobacco processing):

Other companies registered in Thirsk: