Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Celtic Process Systems Limited
- Incorporated
- 2 May 2003 (23 years)
- Industry
- Machining (25620)
- Directors
- Philip Anthony Falconer James
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Unit BWest StreetWhitlandSA34 0AE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
James, Philip Anthony Falconer
Director · Appointed 1 May 2025
Welsh
Born December 1982 (43)
Welsh
Welsh
Born July 1961 (65)
British
Born September 1969 (57)
Officer history (5 former)
1 May 2025
Appointed James, Philip Anthony Falconer as Director
1 January 2023
21 March 2016
28 May 2013
1 May 2005
3 December 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
2 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15828133
Former controllers (4)
17 September 2024
Ceased Whitland Eot Limited — Owns 75–100% of shares
3 November 2020
3 November 2020
3 November 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Celtic Process Systems Limited This company Owns 75–100% of shares
Whitland Engineering Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Group of companies' accounts | 31 October 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 1 August 2025 | Group of companies' accounts | 31 October 2024 | ||
| 5 June 2025 | Appointment of a director | |||
| 17 May 2025 | Confirmation statement with no updates | 3 May 2025 |
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