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Companies House/Pembroke/Company profile

CELTIC ENGINEERING HOLDINGS LIMITED

Active
06810132·incorporated 2009-02-04

CELTIC ENGINEERING HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 February 2009 at Companies House (number 06810132; OpenRegistry canonical ID GB-06810132-celtic-engineering-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 356 active companies registered in Pembroke, Pembrokeshire (postcode SA72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-04
Registered Address
WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKE, PEMBROKESHIRE, SA72 4RR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

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

Persons with significant control

CELTIC ENGINEERING HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Terry Williams born 1947 resident in England, British national. Notified 2022-01-24.
    • Owns 25–50% of shares
  • Mr David Wright born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Peter Hugh Bellairs Sykes born 1956 resident in United Kingdom, English national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

CELTIC ENGINEERING HOLDINGS LIMITED has previously traded as:

  • DIREDEX LIMITED (until 2009-08-27)

Similar UK companies

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