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Governance Register

Company Liquidation

Celestica Industries Limited

Celestica Industries Limited is a UK company (number 02086959, status: liquidation), incorporated 1987, with 1 current director, Serge Lamothe. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 42

  1. Michael David Wilson 2002-2003 Director View profile
  2. John Astall 2001-2001 Director View profile
  3. Alastair Fraser Kelly 2000-2002 Director View profile
  4. Jun Tada 2000-2000 Director View profile
  5. Sumio Imaizumi 2000-2000 Director View profile
  6. Nobuya Sakagami 2000-2000 Director View profile
  7. Tsutomu Nakamura 2000-2000 Director View profile
  8. Tsuneo Idei 2000-2000 Director View profile
  9. Kenji Takano 2000-2000 Director View profile
  10. Hiromi Orikasa 1999-2000 Director View profile
  11. Robert Kendrick Shore 1999-2000 Director View profile
  12. Tomokazu Kai 1998-1999 Director View profile
  13. Toshiki Inazumi 1998-2000 Director View profile
  14. Kenji Usui 1998-2000 Director View profile
  15. Hiroshi Watanabe 1998-2000 Director View profile
  16. Simon Hugh Cassia 1997-1999 Director View profile
  17. Nobuhiro Endo 1997-2000 Director View profile
  18. Masayuki Komura 1996-2000 Director View profile
  19. Yoshio Sato 1995-1997 Director View profile
  20. Naoaki Yasumi 1994-1998 Director View profile
  21. Kaneo Suzuki 1994-1998 Director View profile
  22. Hideichi Nose 1993-1996 Director View profile
  23. Makoto Maruyama 1993-2000 Director View profile
  24. Hirotoshi Matsuda 1993-1998 Director View profile
  25. Hiroshi Inoue 1993-1996 Director View profile
  26. Toshaiki Yamafuji 1993-2000 Director View profile
  27. Yoshio Matsuo 1993-1998 Director View profile
  28. Taku Okuto 1998 Director View profile
  29. Tomoo Miyawaki 1999 Director View profile
  30. Toshiyuki Nishihara 1998 Director View profile
  31. Katsuyuki Takemura 1993 Director View profile
  32. Hideo Ozaki 1994 Director View profile
  33. Matsuba, Sadakazu, Non-Executive Director 1993 Director View profile
  34. Yoshihiro Suzuki 1993 Director View profile
  35. Masami Shinozaki 1994 Director View profile
  36. Takaaki Kurabayashi 1996 Director View profile
  37. Shuichi Isobe 1993 Director View profile
  38. Masato Saito 1993 Director View profile
  39. Brian Martin Price 2000-2003 Secretary View profile
  40. Michiya Yamamoto 1997-1999 Secretary View profile
  41. Yutaka Ogawa 1997-2000 Secretary View profile
  42. Hiroshi Teshima 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1987
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

24.8y median 24.8y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02086959
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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