Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Celestica Limited
- Incorporated
- 23 July 1996 (30 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Wholesale of electronic and telecommunications equipment and parts (46520)Other service activities n.e.c. (96090)
- Directors
- Ioana Mariana BalintKevin Walsh
- Owned by
- Celestica Inc
- Accounts type
- Full
- Region
- North West
- Address
- OneSt Peter's SquareManchesterM2 3DE
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Balint, Ioana Mariana
Director · Appointed 4 December 2015
Romanian
Born February 1981 (45)
Walsh, Kevin
Director · Appointed 4 December 2015
Irish
Born December 1968 (57)
Officer history (22 former)
28 February 2024
28 February 2024
9 February 2024
Resigned Ellis, Robert as Secretary
20 January 2016
Resigned Melendy, Todd as Secretary
20 January 2016
Appointed Ellis, Robert as Secretary
4 December 2015
Appointed Walsh, Kevin as Director
4 December 2015
Appointed Balint, Ioana Mariana as Director
4 December 2015
Resigned Leamy, Patrick as Director
6 September 2012
Appointed Leamy, Patrick as Director
6 September 2012
Resigned Lamothe, Serge as Director
27 April 2007
Appointed Lamothe, Serge as Director
27 April 2007
Resigned Brunner, Erwin as Director
27 April 2007
22 September 2006
22 September 2006
Resigned Lamothe, Serge as Director
22 September 2006
Appointed Brunner, Erwin as Director
22 September 2006
Resigned Puppi, Anthony as Director
1 January 2006
Resigned Berg, Ian Christopher as Director
1 December 2005
17 October 2005
Resigned Price, Brian Martin as Director
17 December 2004
Appointed Price, Brian Martin as Director
17 December 2004
30 August 2004
Resigned Wright, Peter William as Director
19 March 2004
Appointed Wright, Peter William as Director
19 March 2004
Appointed Berg, Ian Christopher as Director
28 January 2004
Resigned Polistuk, Eugene Victor as Director
14 August 2003
Appointed Melendy, Todd as Secretary
14 August 2003
Resigned Price, Brian Martin as Secretary
30 June 2003
Resigned Wilson, Michael David as Director
13 December 2002
Resigned Kelly, Alastair Fraser as Director
13 December 2002
Appointed Wilson, Michael David as Director
2 October 2001
Appointed Lamothe, Serge as Director
2 October 2001
Resigned Astall, John as Director
10 September 1999
Resigned Hilson, Mark as Director
10 September 1999
Resigned Melman, Anthony as Director
28 February 1997
Appointed Astall, John as Director
28 February 1997
Appointed Price, Brian Martin as Secretary
28 February 1997
28 February 1997
Appointed Kelly, Alastair Fraser as Director
31 December 1996
Appointed Polistuk, Eugene Victor as Director
31 December 1996
Appointed Puppi, Anthony as Director
31 December 1996
Appointed Melman, Anthony as Director
31 December 1996
31 December 1996
Appointed Hilson, Mark as Director
23 July 1996
23 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Celestica Inc
Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1201522
Former controllers (1)
21 December 2017
Ceased Celestica (UK) Holdings Limited — Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 30 June 2026 | Registration of a charge | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 20 June 2025 |
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