Celnor Group Limited

Active15058538 Private limited company
Incorporated
8 August 2023 (3 years)
Previously known as
Celnor Bidco Limited (until 8 September 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
Also at Envance Limited, Fingamajig Ltd, Concept Environmental Solutions Limited · more companies
British
Born May 1977 (49)
Director · Appointed 26 November 2024
Also at Celnor Finco Limited, Celnor Topco Limited, Celnor Midco Limited
British
Born July 1991 (35)
Director · Appointed 29 September 2023
Also at Celnor Finco Limited, Celnor Midco Limited, Celnor Topco Limited · more companies
British
Born October 1968 (58)
Director · Appointed 29 September 2023
Also at Celnor Finco Limited, Celnor Topco Limited, Celnor Midco Limited · more companies
British
Born June 1957 (69)
Director · Appointed 31 August 2023
Also at Celnor Finco Limited, Celnor Topco Limited, Celnor Midco Limited · more companies
British
Born October 1970 (56)
Officer history (4 former)
27 October 2025
Resigned Cawley, Fergal Cathal as Director
27 October 2025
Appointed Bonthron, Gillian as Director
15 September 2025
Resigned Williams, Mark Llewellyn as Director
26 November 2024
Appointed Clark, Dominic Stuart as Director
26 November 2024
Resigned Lawson, Alice Emily Hannah as Director
12 September 2024
Resigned Sie, Cheryl Francesca as Director
12 September 2024
Appointed Lawson, Alice Emily Hannah as Director
7 May 2024
Appointed Cawley, Fergal Cathal as Director
29 September 2023
Appointed Patrick, Nigel as Director
29 September 2023
Appointed Cox, Neil as Director
31 August 2023
Appointed Parrington, Simon Christopher as Director
8 August 2023
Appointed Sie, Cheryl Francesca as Director
8 August 2023
Appointed Williams, Mark Llewellyn as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15058469

Holdings 32

Companies where Celnor Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Celnor Topco Limited
Celnor Midco Limited Owns 75–100% of shares
Celnor Finco Limited Owns 75–100% of shares
Celnor Group Limited This company Owns 75–100% of shares
Celnor Nominee Limited Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates7 August 2026
11 July 2026Other filing
11 July 2026Other filing
11 July 2026Accounts filing
11 July 2026Audit exemption subsidiary accounts30 June 2025
Show all 39 filings

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