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Companies House/Whitland/Company profile

CELTIC PROCESS SYSTEMS LIMITED

Active
04752525·incorporated 2003-05-02

CELTIC PROCESS SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 May 2003 at Companies House (number 04752525; OpenRegistry canonical ID GB-04752525-celtic-process-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,781 active UK entities in that code and one of 298 active companies registered in Whitland, Carmarthenshire (postcode SA34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-02
Registered Address
UNIT B, WEST STREET, WHITLAND, CARMARTHENSHIRE, SA34 0AE
SIC
25620 — Machining
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-03. Next confirmation statement due 2027-05-17.

Mortgages and charges

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

Persons with significant control

CELTIC PROCESS SYSTEMS LIMITED has 1 person with significant control on file:

  • Whitland Eot Trustee Limited (United Kingdom reg. 15828133). Notified 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr William Huw Davies born 1961 resident in Wales, British national. Notified 2017-05-02. Ceased 2020-11-03.
    • Owns 25–50% of shares
  • Mr James Lewis Owen born 1969 resident in Wales, British national. Notified 2017-05-02. Ceased 2020-11-03.
    • Owns 25–50% of shares
  • Mr Eurig Jones born 1961 resident in Wales, British national. Notified 2017-05-02. Ceased 2020-11-03.
    • Owns 25–50% of shares
  • Whitland Eot Limited (Wales reg. 12889040). Notified 2020-11-03. Ceased 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25620 (Machining):

Other companies registered in Whitland: