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Celnor Midco Limited

15058244

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
Incorporated 08/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Simon Christopher Parrington

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 56 other boards

Mr Neil Cox

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Nigel Patrick

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Dominic Stuart Clark

director · Since 26/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Celnor Topco Limited

75–100% shares
75–100% votes
Appoint directors

One St Peter's Square, Manchester, M2 3DE

Reg: 15057523 · Companies House · Limited By Shares

Notified 08/08/2023

Charges0 outstanding

Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE

Created 31/08/2023Registered 04/09/2023Satisfied 07/08/2024