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Companies/03375922

Cel (Logistics) Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cel Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 1329932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
JG
James GillCurrent director
Appointed 2025-10-01 · Finance Director
+46 others
WF
William James Staley FoxCurrent director
Appointed 2025-05-01 · 1 yr · Accountant
+26 others
Show 22 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-09-03 · Director
TH
Thomas Edward HintonResigned director
Resigned 2025-06-01 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
LC
Lyn ColloffResigned director
Resigned 2022-03-02 · 3 yrs · Company Secretary
LC
Lyn ColloffResigned secretary
Resigned 2019-12-10 · 5 yrs
JW
James WroathResigned director
Resigned 2019-09-02 · 5 yrs · Company Director
RS
Rajiv SharmaResigned secretary
Resigned 2017-08-14 · 2 yrs
DF
David ForbesResigned secretary
Resigned 2017-07-07
TL
Timothy LawlorResigned director
Resigned 2015-09-28 · 6 yrs · Group Finance Director
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
AC
Adrian ColmanResigned director
Resigned 2013-01-07 · 6 yrs · Director
EB
Eric BornResigned director
Resigned 2011-03-25 · 4 yrs · Chief Executive
JK
Jonathan KempsterResigned director
Resigned 2010-07-22 · 2 yrs · Director
SW
Stephen WilliamsResigned secretary
Resigned 2010-04-26 · 4 yrs
GM
Graeme McfaullResigned director
Resigned 2008-11-05 · 2 yrs · Company Director
JA
Jeffrey AndersonResigned director
Resigned 2008-11-05 · Copany Director
GC
Gerard ConnellResigned director
Resigned 2008-11-05 · 1 yr · Company Director
CP
Charles PhillipsResigned secretary
Resigned 2008-11-05 · 1 yr
SA
Shaun AllenResigned director
Resigned 2008-11-03 · Director
EC
Edward CarterResigned director
Resigned 1997-05-23 · 11 yrs · Director
IC
Ivan ChittockResigned secretary
Resigned 1997-05-23 · 11 yrs · Accountant
CC
Colin CarterResigned director
Resigned 1997-05-23 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active