# Celeritas Group Ltd

## Details

- **Company number:** [16236469](https://find-and-update.company-information.service.gov.uk/company/16236469)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 7 Feb 2025
- **Dissolved:** 4 Aug 2026
- **Registered office:** 141 HALEBANK ROAD, WIDNES, WA8 8NF
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew Mark | director | 7 Feb 2025 | 1 Feb 2026 |
| ALLEN, Rory James Sinclair | director | 7 Feb 2025 |  |
| JEANS, Gary Richard Colin | director | 7 Feb 2025 |  |
| ALLEN, Stephanie | secretary | 7 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Mark Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Feb 2025 | 1 Feb 2026 |
| Mr Gary Richard Colin Jeans | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Feb 2025 |  |
| Mr Rory James Sinclair Allen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Feb 2025 |  |