The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Fort, Alan James
    Director born in July 1956
    Individual (46 offsprings)
    Officer
    2013-05-28 ~ now
    OF - director → CIF 0
  • 2
    Arnold, Holly Catherine
    Head Of Finance born in February 1985
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
    Arnold, Holly
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mckillop, Murdoch Lang
    Director born in October 1947
    Individual (19 offsprings)
    Officer
    2013-06-11 ~ now
    OF - director → CIF 0
  • 4
    Rovira Caroz, Carles
    Director born in December 1973
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 5
    Cerny, Libor
    Board Member born in May 1969
    Individual (15 offsprings)
    Officer
    2025-04-11 ~ now
    OF - director → CIF 0
  • 6
    Poligon Industrial San Vicente S/n, 08755 Castellbisbal, Barcelona, Spain
    Corporate (4 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Perez, Federico
    Individual
    Officer
    2016-10-26 ~ 2020-08-01
    OF - secretary → CIF 0
  • 2
    Cabre Cutrina, Xavier
    Head Of Finance born in June 1970
    Individual
    Officer
    2004-12-21 ~ 2008-03-31
    OF - director → CIF 0
    Cabre, Xavier
    Individual
    Officer
    2006-03-31 ~ 2008-03-31
    OF - secretary → CIF 0
  • 3
    Rubiralta Rubio, Francesc
    General Manager born in May 1977
    Individual
    Officer
    2008-07-01 ~ 2013-03-27
    OF - director → CIF 0
    Mr Francesc Rubiralta Rubio
    Born in May 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Rubiralta, Jose Maria
    Company Director born in February 1942
    Individual
    Officer
    2002-12-16 ~ 2006-09-26
    OF - director → CIF 0
  • 5
    Masip, Fernando
    Head Of Purchasing born in July 1973
    Individual
    Officer
    2007-07-01 ~ 2012-02-01
    OF - director → CIF 0
  • 6
    Mesegue, Francesc
    General Manager born in September 1955
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2009-01-02
    OF - director → CIF 0
    Mesegue, Francesc
    Director born in September 1955
    Individual (1 offspring)
    2013-03-27 ~ 2023-09-01
    OF - director → CIF 0
  • 7
    Lindsay, Charles
    Solicitor born in April 1974
    Individual
    Officer
    2002-10-31 ~ 2002-12-16
    OF - director → CIF 0
    Lindsay, Charles
    Individual
    Officer
    2002-10-31 ~ 2002-12-16
    OF - secretary → CIF 0
  • 8
    Puiggali, Juan
    Company Director born in April 1950
    Individual
    Officer
    2002-12-16 ~ 2004-12-21
    OF - director → CIF 0
    Puiggali, Juan
    Born in April 1950
    Individual
    2007-07-01 ~ 2012-01-15
    OF - director → CIF 0
  • 9
    Marti, Joaquim
    Commercial Manager born in January 1960
    Individual
    Officer
    2002-12-16 ~ 2008-07-31
    OF - director → CIF 0
  • 10
    Grau, Antonio
    Chief Financial Officer born in August 1967
    Individual
    Officer
    2002-12-16 ~ 2006-03-31
    OF - director → CIF 0
    Grau, Antonio
    Chief Financial Officer
    Individual
    Officer
    2002-12-16 ~ 2006-03-31
    OF - secretary → CIF 0
  • 11
    Puig, Xavier
    Director born in July 1980
    Individual
    Officer
    2012-02-01 ~ 2013-03-27
    OF - director → CIF 0
    Puig, Xavier
    Individual
    Officer
    2012-02-01 ~ 2016-10-26
    OF - secretary → CIF 0
  • 12
    Rubiralta, Francisco
    Company Director born in February 1939
    Individual
    Officer
    2002-12-16 ~ 2009-05-19
    OF - director → CIF 0
  • 13
    EchÁvarri Lasa, Javier
    Economist born in January 1966
    Individual
    Officer
    2024-06-05 ~ 2025-03-27
    OF - director → CIF 0
  • 14
    Mackenzie, Graham Roche
    Engineer born in April 1944
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2007-06-30
    OF - director → CIF 0
  • 15
    Trias, Raimon
    Spanish born in August 1979
    Individual
    Officer
    2008-04-01 ~ 2012-02-01
    OF - director → CIF 0
    Trias, Raimon
    Director born in August 1979
    Individual
    2012-02-01 ~ 2012-05-01
    OF - director → CIF 0
    Trias, Raimon
    Spanish
    Individual
    Officer
    2008-04-01 ~ 2012-02-01
    OF - secretary → CIF 0
  • 16
    Booty, James Jonathan
    Trainee Solicitor born in December 1976
    Individual
    Officer
    2002-10-31 ~ 2002-12-16
    OF - director → CIF 0
  • 17
    Sanz Villares, Luis
    Commercial Director born in April 1977
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2024-04-02
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-31 ~ 2002-10-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CELSA (UK) HOLDINGS LIMITED

Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys

Related profiles found in government register
  • CELSA (UK) HOLDINGS LIMITED
    Info
    Registered number 04578086
    Building 58, East Moors Road, Cardiff CF24 5NN
    Private Limited Company incorporated on 2002-10-31 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • CELSA (UK) HOLDINGS LIMITED
    S
    Registered number 04578086
    Building 58, East Moors Road, Cardiff, CF24 5NN
    Private Limited Company in Wales
    CIF 1
  • CELSA UK (HOLDINGS) LIMITED
    S
    Registered number 04578086
    Building 58, Castle Works, East Moors Road, Cardiff, Wales, CF24 5NN
    Private Limited Company in Companies House Uk, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Building 58, East Moors Road, Cardiff
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CELSA STEEL (UK) LIMITED - 2003-04-28
    Building 58, East Moors Road, Cardiff
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CELSA STEEL SALES (UK) LIMITED - 2003-04-28
    CELSA TRADING (UK) LIMITED - 2003-02-11
    Building 58, East Moors Road, Cardiff
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Building 58 East Moors Road, Cardiff, South Glamorgan
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    79 Station Road, Sutton-in-ashfield, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-04-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.