Celnor Group Limited
Company 15058538 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Dominic Stuart Clark Director · appointed 2024
- Nigel Patrick Director · appointed 2023
- Simon Christopher Parrington Director · appointed 2023
- Neil Cox Director · appointed 2023
- Gillian Bonthron Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Dominic Stuart Clark Director · appointed 2024
- Nigel Patrick Director · appointed 2023
- Simon Christopher Parrington Director · appointed 2023
- Neil Cox Director · appointed 2023
- Gillian Bonthron Director · appointed 2025
Left in the last 12 months
- Fergal Cathal Cawley Director · appointed 2024 · resigned 2025
- Mark Llewellyn Williams Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Celnor Topco Limited 5 shared directors
- Celnor Midco Limited 5 shared directors
- Celnor Finco Limited 5 shared directors
- Ground Investigation & Piling Limited 2 shared directors
- Vintec Laboratories Limited 2 shared directors
- Assurity Consulting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15058538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2023 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Celnor Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08
Owns 36 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ground Investigation & Piling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Celnor Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Mattest Site Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24 - Brownfield Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13 - A F Howland Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - Assurity Consulting Holdings Limited
50-75% shares, 50-75% voting · notified 2023-12-21 - Assurity Consulting Limited
25-50% shares, 25-50% voting · notified 2023-12-21 - Aitken Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-26 - Vision Survey LTD
50-75% shares, 75-100% voting, appoints directors · notified 2024-03-28 - UNI-Safe Access Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - Healthy Buildings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - Construction Materials Testing LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Concept Environmental Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 - Lacmor Limited
50-75% shares, 75-100% voting, appoints directors · notified 2024-07-05 - Drayton Animal Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 - Hydrop Environmental Consultancy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06 - Arem Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06 - Seed Environmental (Ireland) Limited
25-50% shares, 25-50% voting · notified 2024-08-06 - Celnor Environmental Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 - Veriflo Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-18 - TWC (Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-09 - Celnor Environmental Risk Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-13 - Landscope Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - Scaled Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 - Building Monitoring Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-13 - Airey Miller Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-19 - Primary Water Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 - FFT Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21 - Chemtech Environmental Limited
75-100% shares, 75-100% voting · notified 2025-12-05 - Dynamic Safety Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-04 - Vintec Laboratories Limited ceased 2025-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-14 - Riverside Environmental Services Limited ceased 2025-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 - Apec Environmental Limited ceased 2025-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 - Propitas Building & Project Consultants Limited ceased 2026-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - MC Plan and Site Services LTD ceased 2026-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 - Green Building Design Consultants LTD ceased 2025-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (9)
- Gillian Bonthron Director · appointed 2025
- Dominic Stuart Clark Director · appointed 2024
- Nigel Patrick Director · appointed 2023
- Neil Cox Director · appointed 2023
- Simon Christopher Parrington Director · appointed 2023
Show 4 former officers
- Alice Emily Hannah Lawson Director · appointed 2024 · resigned 2024
- Fergal Cathal Cawley Director · appointed 2024 · resigned 2025
- Cheryl Francesca Sie Director · appointed 2023 · resigned 2024
- Mark Llewellyn Williams Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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