---
title: "CELTIC MINING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/713e7b00-e352-52ae-a7f7-19c3fa7d677e
json: https://whiteintel.dev/api/public/dossier/713e7b00-e352-52ae-a7f7-19c3fa7d677e
identifier: oo:GB-COH-02984560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CELTIC MINING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02984560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/713e7b00-e352-52ae-a7f7-19c3fa7d677e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/713e7b00-e352-52ae-a7f7-19c3fa7d677e  

## Ownership & control

### Owners / controllers

- **Mr Richard John Walters** (beneficial owner) — https://whiteintel.dev/entity/df3841be-f39e-5260-97cd-9616c31e2ad3
- **Mr Martyn Evan Rhys Llewellyn** (beneficial owner) — https://whiteintel.dev/entity/5488207b-1c34-5396-a03c-321f520176ed
- **AVALON GLEN** (beneficial owner) — 100% — https://whiteintel.dev/entity/914e328b-9c8c-5a8b-b95e-55021ee850a5
- **AVALON GLEN** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/914e328b-9c8c-5a8b-b95e-55021ee850a5
- **Mr Martyn Evan Rhys Llewellyn** (beneficial owner) — https://whiteintel.dev/entity/89aeecc2-4aac-41a6-b734-50e6ad04056c
- **Mr Richard John Walters** (beneficial owner) — https://whiteintel.dev/entity/8f98e1f7-917b-4df6-8cd4-ae057229c650

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02984560`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-10-28
- **Registered office:** Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom
- **SIC:** 05102

### Officers

- WALTERS, Richard John — director · British · appointed 2015-05-15
- HUMPHREYS, Leighton — secretary · British · appointed 2006-11-30 · resigned 2012-11-22
- THOMAS, Mark — secretary · British · appointed 1994-11-29 · resigned 1995-08-10
- WARREN, David Maxwell — secretary · British · appointed 1995-08-10 · resigned 2006-11-30
- FILBUK (SECRETARIES) LIMITED — corporate secretary · appointed 1994-11-29 · resigned 1994-11-29
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 1994-10-28 · resigned 1994-11-29
- BANKS, Christopher — director · British · appointed 1995-08-10 · resigned 1998-04-17
- BLANK, Eric John — director · British · appointed 1995-08-10 · resigned 1998-04-01
- CHANCE, John Charles — director · British · appointed 1995-08-10 · resigned 1997-04-24
- HUMPHREYS, Leighton — director · British · appointed 2006-10-23 · resigned 2012-11-22
- JONES, Philip — director · British · appointed 1998-01-29 · resigned 2001-12-14
- LLEWELLYN, Martyn Evan Rhys — director · British · appointed 2012-11-22 · resigned 2024-02-06
- MCNAIR, Lawrence Keith — director · British · appointed 1996-09-18 · resigned 1998-02-07
- RIDDLESTON, Bryan — director · British · appointed 1994-11-29 · resigned 1996-07-01
- THOMAS, Mark — director · British · appointed 1995-08-10 · resigned 2006-07-03
- WALTERS, Richard John — director · British · appointed 2006-07-03 · resigned 2012-11-22
- WARREN, David Maxwell — director · British · appointed 2002-11-08 · resigned 2006-11-30
- [DHM CONSULTANCY LIMITED](https://whiteintel.dev/entity/ccbbfeab-5d6b-5d3c-b560-32949f5d3f1c) — corporate director · appointed 2012-11-22 · resigned 2024-02-06
- FILBUK NOMINEES LIMITED — corporate director · appointed 1994-11-29 · resigned 1994-11-29
- SEVERNSIDE NOMINEES LIMITED — corporate nominee director · appointed 1994-10-28 · resigned 1994-11-29

### Beneficial owners (Persons with Significant Control)

- Mr Richard John Walters — significant influence or control · individual PSC · United Kingdom — since 2016-10-28
- [Celtic Group Holdings](https://whiteintel.dev/entity/914e328b-9c8c-5a8b-b95e-55021ee850a5) — 75–100% shares · corporate PSC · Wales — since 2016-10-28
- Mr Martyn Evan Rhys Llewellyn — significant influence or control · individual PSC · United Kingdom — ceased 2024-02-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02984560
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02984560

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CELTIC MINING LIMITED** — https://whiteintel.dev/entity/713e7b00-e352-52ae-a7f7-19c3fa7d677e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CELTIC MINING LIMITED**. Human view: https://whiteintel.dev/entity/713e7b00-e352-52ae-a7f7-19c3fa7d677e · Structured JSON: https://whiteintel.dev/api/public/dossier/713e7b00-e352-52ae-a7f7-19c3fa7d677e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._