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CELTIC HOUSE INVESTMENT PARTNERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Sir Terence Hedley Matthewsbeneficial owner→CELTIC HOUSE INVESTMENT PARTNERS LIMITED
Company profile· live · Companies House
- Company no.
- 02982934
- Status
- active
- Type
- ltd
- Incorporated
- 1994-10-25
- Registered office
- Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ, Wales
- SIC
- 64209
Officers · 2 active
- COLCOMB, Marksecretary · British · appt 2005-03-01
- MATTHEWS, Dylan Christopherdirector · British · appt 2025-11-26
- DAWES, Kay(resigned)secretary · British · appt 1994-10-31
- LEWIS, Richard William(resigned)secretary · British · appt 1994-10-25
- MOORE, Roger Brian(resigned)secretary · British · appt 2000-08-08
- D ARCY, Nihal(resigned)director · British · appt 2002-06-18
- FERNANDEZ LEWIS, Jonathan Simon(resigned)director · British · appt 1994-10-25
- GIBSON, Simon John(resigned)director · British · appt 2002-09-13
- MAGGS, Roger John(resigned)director · British · appt 1994-10-31
- MEDEIROS, Jose(resigned)director · Canadian · appt 2002-09-13
- MOORE, Roger Brian(resigned)director · British · appt 2002-09-13
- THYNNE, John Corelli James(resigned)director · British · appt 1994-11-28
Beneficial owners · PSC · 1 current
- ●Sir Terence Hedley Matthewssignificant influence or controlindividual PSC · Wales · since 2016-04-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.