Celnor Group Limited
- Company number
- 15058538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Celnor Topco Limited (62 companies)
Registered office
Previous names
- Celnor Bidco Limited (until 8 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIE, Cheryl Francesca | Director | 8 Aug 2023 | 12 Sep 2024 |
| LAWSON, Alice Emily Hannah | Director | 12 Sep 2024 | 26 Nov 2024 |
| WILLIAMS, Mark Llewellyn | Director | 8 Aug 2023 | 15 Sep 2025 |
| CAWLEY, Fergal Cathal | Director | 7 May 2024 | 27 Oct 2025 |
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| CLARK, Dominic Stuart | Director | 26 Nov 2024 | |
| PATRICK, Nigel | Director | 29 Sep 2023 | |
| COX, Neil | Director | 29 Sep 2023 | |
| PARRINGTON, Simon Christopher | Director | 31 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celnor Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2023 |
Connections
Owned by
Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Controls
- A F Howland Associates Limited (03393180)
- Airey Miller Limited (10228384)
- Aitken Laboratories Limited (SC098172)
- Arem Group Limited (11734062)
- Assurity Consulting Holdings Limited (10428177)
- Assurity Consulting Limited (02227268)
- Brownfield Solutions Limited (05439900)
- Building Monitoring Services Limited (03085722)
- Calbarrie Compliance Services Limited (06727566)
- Celnor Environmental Compliance Limited (15964436)
Directors’ other companies
- BONTHRON, Gillian - Director at FFT Holdco Limited
- BONTHRON, Gillian - Director at Rural Solutions Limited
- BONTHRON, Gillian - Director at Lacmor Limited
- BONTHRON, Gillian - Director at Arem Group Limited
- BONTHRON, Gillian - Director at TWC (Services) Limited
- BONTHRON, Gillian - Director at Dynamic Safety Solutions Ltd
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Celnor Topco Limited
- BONTHRON, Gillian - Director at Assurity Consulting Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
Companies at the same address
- A F Howland Associates Limited (03393180)
- A.M. Castle Metals UK, Limited (06396714)
- Abcodia Cs Ltd (08416006)
- Abcodia Limited (07383925)
- Act Building Control Limited (05639166)
- Addinstown Investments Limited (13586642)
- Ampgreen Estates Limited (13144929)
- Anglo Global Property Limited (10688906)
- Apec Environmental Limited (03786571)
- Arbtech Consulting Limited (05678552)