Celebration Holdings Limited

Active04627028 Private limited company
Incorporated
2 January 2003 (23 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Michael Peter Burton
Charles Nicholas Burton
Accounts type
Small
Region
West Midlands
Address
Celebration House
Stanley
Street
Burton-On-Trent
Staffordshire
DE14 1DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
Also at Riverside Consultants (Mildenhall) Limited, Celebration Packaging Limited · more companies
British
Born March 1967 (59)
Director · Appointed 18 August 2015
Also at Turner Investments Ltd., Cap Family Properties Limited, GPF (Noh) Ltd · more companies
British
Born April 1949 (77)
Secretary · Appointed 29 April 2003
Also at Celebration Packaging Limited, A B Graphic International Limited, G.H.B. (Holding) Limited
British
Director · Appointed 29 April 2003
Also at Celebration Packaging Limited, A B Graphic International Limited, G.H.B. (Holding) Limited
British
Born March 1957 (69)
Director · Appointed 29 April 2003
Also at G.H.B. (Holding) Limited
British
Born July 1958 (68)
Director · Appointed 29 April 2003
Also at Celebration Packaging Limited, A B Graphic International Limited, G.H.B. (Holding) Limited
British
Born September 1959 (67)
Officer history (3 former)
23 December 2025
Appointed Oates, David Matthew as Director
30 April 2016
Resigned Reader, Michael as Director
18 August 2015
Appointed Ingram, Stephen as Director
29 April 2003
Appointed Burton, Michael Peter as Secretary
29 April 2003
Appointed Burton, Charles Nicholas as Director
29 April 2003
Appointed Burton, Jo Ann as Director
29 April 2003
Appointed Burton, Michael Peter as Director
29 April 2003
Appointed Reader, Michael as Director
29 April 2003
Resigned Imco Secretary Limited (Company Number 4449984) as Corporate Nominee Secretary
29 April 2003
Resigned Imco Director Limited (Company Number 4373005) as Corporate Nominee Director
2 January 2003
Appointed Imco Secretary Limited (Company Number 4449984) as Corporate Nominee Secretary
2 January 2003
Appointed Imco Director Limited (Company Number 4373005) as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 January 2017
Owns 25–50% of shares
British
Born September 1959 (67)
Individual · Notified 2 January 2017
Owns 25–50% of shares
British
Born March 1957 (69)

Holdings 1

Companies where Celebration Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A B Graphic International Limited
Celebration Packaging Limited
G.H.B. (Holding) Limited

Other companies in this industry

Honiton
Woking
Liverpool
Colchester
Market Harborough
London

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