CELDIS LIMITED

active Company number 01302474

Private Limited by Shares · Incorporated on 14th Mar 1977

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SIC code: 74990
Registered office: Leeds, LS12 2NE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CELDIS LIMITED is a private limited by shares company based in Leeds. It was incorporated on 14th Mar 1977 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gavin Hodgson-Silke	Director	1st Mar 2021		British	View profile
Darrel Jackson	Director	30th Apr 2019		American	View profile
Premier Farnell Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
INONE HOLDINGS LIMITED	03145903	15th Jan 1996	active
FARNELL FINANCE LIMITED	03121467	2nd Nov 1995	active
IN ONE WORLDWIDE LIMITED	03028189	24th Feb 1995	active
FARNELL OVERSEAS	01752680	14th Sep 1983	active
PREMIER FARNELL ELECTRONICS LIMITED	01351538	6th Feb 1978	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Mar 1977
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

14th Mar 1977 Company incorporated
7th Jul 1992 Eric Hall resigned as Director
16th Jul 1992 George Paddick resigned as Director
4th Aug 1992 Philip Lamming appointed as Director
31st Jan 1993 Henry Elstone appointed as Director
31st Jan 1993 David Jones resigned as Director
31st Mar 1995 Philip Lamming resigned as Director
31st Mar 1995 Andrew Fisher appointed as Director
29th Sep 1995 Kenneth Mullen appointed as Secretary
29th Sep 1995 Sheila Lintott resigned as Secretary
7th Jun 1996 Howard Poulson appointed as Director
7th Jun 1996 Henry Elstone resigned as Director
27th Jan 1998 Kenneth Mullen appointed as Director
27th Jan 1998 Howard Poulson resigned as Director
28th Jul 2000 Kenneth Mullen resigned as Director
28th Jul 2000 Kenneth Mullen resigned as Secretary
28th Jul 2000 Caroline Higgins appointed as Secretary
28th Jul 2000 David Gaskin appointed as Director
5th Jan 2001 Caroline Higgins resigned as Secretary
5th Jan 2001 Steven Webb appointed as Secretary
16th May 2006 Andrew Fisher resigned as Director
16th May 2006 Steven Webb appointed as Director
17th Apr 2009 Gavin Manson appointed as Director
17th Apr 2009 David Gaskin resigned as Director
18th Nov 2009 Mark Whiteling appointed as Director
15th Jul 2011 Mark Whiteling resigned as Director
1st Sep 2011 Nicholas Cadbury appointed as Director
5th Nov 2012 Mark Whiteling appointed as Director
5th Nov 2012 Nicholas Cadbury resigned as Director
8th Mar 2013 Gavin Manson resigned as Director
8th Mar 2013 David Gaskin appointed as Director
20th Apr 2015 Mark Priest appointed as Director
20th Apr 2015 David Gaskin resigned as Director
6th Apr 2016 Premier Farnell Limited appointed as Corporate PSC
29th Apr 2016 Mark Priest resigned as Director
29th Apr 2016 Helen Willis appointed as Director
14th Jun 2016 Mark Whiteling resigned as Director
31st Jan 2017 Michael McCoy appointed as Director
31st Jan 2017 Michael McCoy appointed as Secretary
31st Jan 2017 William Crowell appointed as Director
31st Jan 2017 Helen Willis resigned as Director
31st Jan 2017 Steven Webb resigned as Director
31st Jan 2017 Steven Webb resigned as Secretary
30th Mar 2018 William Crowell resigned as Director
3rd Apr 2018 Liam Heffernan appointed as Director
3rd Apr 2018 Harvey Woodford appointed as Director
4th May 2018 Michael McCoy resigned as Director
4th May 2018 Michael McCoy resigned as Secretary
15th Feb 2019 Liam Heffernan resigned as Director
25th Feb 2019 Richard Eden appointed as Director
30th Apr 2019 Harvey Woodford resigned as Director
30th Apr 2019 Darrel Jackson appointed as Director
1st Mar 2021 Gavin Hodgson-Silke appointed as Director
1st Mar 2021 Richard Eden resigned as Director
16th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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