Who owns CELTIC MINING LIMITED?

In the current sources, CELTIC MINING LIMITED is connected to Mr Richard John Walters, Mr Martyn Evan Rhys Llewellyn, AVALON GLEN, AVALON GLEN, Mr Martyn Evan Rhys Llewellyn and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CELTIC MINING LIMITED's risk level?

WhiteIntel flags CELTIC MINING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CELTIC MINING LIMITED appear across sources?

CELTIC MINING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CELTIC MINING LIMITED

Name: CELTIC MINING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CELTIC MINING LIMITED, Company, GB

CELTIC MINING LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02984560). UBO chain traced 24 hops, 6 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02984560Inc. 28 Oct 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-10-28
Legal form: ltd
Activity: 05102
Registered office: Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CELTIC MINING LIMITED
- Mr Richard John Walters· beneficial owner· via OpenOwnership
- Mr Martyn Evan Rhys Llewellyn· beneficial owner· via OpenOwnership
- AVALON GLEN· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CELTIC MINING LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02984560
Status: active
Type: ltd
Incorporated: 1994-10-28
Registered office: Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom
SIC: 05102

/04

People & control

18 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Celtic Group Holdings
- corporate PSC · 75–100% shares · Wales · since 2016-10-28 · CH · PSC register
●
WALTERS, Richard John
- director · British · appointed 2015-05-15 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-10-28 · CH · PSC register
- director · British · appointed 2006-07-03 · resigned · Companies House
●
AVALON GLEN
Also holds roles at 5 other companies
- Mr Richard John Waltersbeneficial owner
- Mr Martyn Evan Rhys Llewellynbeneficial owner
- CELTIC MINING OPERATIONS GROUP LIMITEDbeneficial owner
●
BANKS, Christopher
- director · British · appointed 1995-08-10 · resigned · Companies House
●
BLANK, Eric John
- director · British · appointed 1995-08-10 · resigned · Companies House
●
CHANCE, John Charles
- director · British · appointed 1995-08-10 · resigned · Companies House
●
DHM CONSULTANCY LIMITED
- corporate director · appointed 2012-11-22 · resigned · Companies House
●
FILBUK (SECRETARIES) LIMITED
- corporate secretary · appointed 1994-11-29 · resigned · Companies House
●
FILBUK NOMINEES LIMITED
- corporate director · appointed 1994-11-29 · resigned · Companies House
●
HUMPHREYS, Leighton
- secretary · British · appointed 2006-11-30 · resigned · Companies House
- director · British · appointed 2006-10-23 · resigned · Companies House
●
JONES, Philip
- director · British · appointed 1998-01-29 · resigned · Companies House
●
LLEWELLYN, Martyn Evan Rhys
- director · British · appointed 2012-11-22 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-02-01 · CH · PSC register
●
MCNAIR, Lawrence Keith
- director · British · appointed 1996-09-18 · resigned · Companies House
●
RIDDLESTON, Bryan
- director · British · appointed 1994-11-29 · resigned · Companies House
●
SEVERNSIDE NOMINEES LIMITED
- corporate nominee director · appointed 1994-10-28 · resigned · Companies House
●
SEVERNSIDE SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1994-10-28 · resigned · Companies House
●
THOMAS, Mark
- secretary · British · appointed 1994-11-29 · resigned · Companies House
- director · British · appointed 1995-08-10 · resigned · Companies House
●
WARREN, David Maxwell
- secretary · British · appointed 1995-08-10 · resigned · Companies House
- director · British · appointed 2002-11-08 · resigned · Companies House

18 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CELTIC MINING LIMITED?: In the current sources, CELTIC MINING LIMITED is connected to Mr Richard John Walters, Mr Martyn Evan Rhys Llewellyn, AVALON GLEN, AVALON GLEN, Mr Martyn Evan Rhys Llewellyn and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CELTIC MINING LIMITED's risk level?: WhiteIntel flags CELTIC MINING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CELTIC MINING LIMITED appear across sources?: CELTIC MINING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CELTIC MINING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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