# Celestica Limited

## Details

- **Company number:** [03228362](https://find-and-update.company-information.service.gov.uk/company/03228362)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1996
- **Registered office:** ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software, [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Design To Distribution Limited (until 31 Dec 1997)
- Inhoco 530 Limited (until 3 Mar 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 23 Jul 1996 | 31 Dec 1996 |
| A B & C SECRETARIAL LIMITED | corporate-nominee-secretary | 23 Jul 1996 | 28 Feb 1997 |
| HILSON, Mark | director | 31 Dec 1996 | 10 Sep 1999 |
| MELMAN, Anthony | director | 31 Dec 1996 | 10 Sep 1999 |
| ASTALL, John | director | 28 Feb 1997 | 2 Oct 2001 |
| KELLY, Alastair Fraser | director | 28 Feb 1997 | 13 Dec 2002 |
| WILSON, Michael David | director | 13 Dec 2002 | 30 Jun 2003 |
| PRICE, Brian Martin | secretary | 28 Feb 1997 | 14 Aug 2003 |
| POLISTUK, Eugene Victor | director | 31 Dec 1996 | 28 Jan 2004 |
| WRIGHT, Peter William | director | 19 Mar 2004 | 30 Aug 2004 |
| PRICE, Brian Martin | director | 17 Dec 2004 | 17 Oct 2005 |
| HOLLAND, Philip Jeffery | director | 17 Dec 2004 | 1 Dec 2005 |
| BERG, Ian Christopher | director | 19 Mar 2004 | 1 Jan 2006 |
| LAMOTHE, Serge | director | 2 Oct 2001 | 22 Sep 2006 |
| PUPPI, Anthony | director | 31 Dec 1996 | 22 Sep 2006 |
| MCKAY, Fergus | director | 22 Sep 2006 | 27 Apr 2007 |
| BRUNNER, Erwin | director | 22 Sep 2006 | 27 Apr 2007 |
| LAMOTHE, Serge | director | 27 Apr 2007 | 6 Sep 2012 |
| LEAMY, Patrick | director | 6 Sep 2012 | 4 Dec 2015 |
| MELENDY, Todd | secretary | 14 Aug 2003 | 20 Jan 2016 |
| ELLIS, Robert | secretary | 20 Jan 2016 | 9 Feb 2024 |
| REES, Bernard Willard | director | 28 Feb 2024 | 28 Feb 2024 |
| WALSH, Kevin | director | 4 Dec 2015 |  |
| BALINT, Ioana Mariana | director | 4 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celestica (Uk) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Dec 2017 |
| Celestica Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2017 |  |







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