C.E.L. GROUP LIMITED

Company summary

Company number: 01600201
Status: ACTIVE
Incorporated / age: 26 November 198144 years
Registered office: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACGREGOR, Stuart Robert ACTIVE	Secretary	30 Jan 2026				Lancaster House, Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
FOX, William James Staley ACTIVE	Director	11 May 2023		United Kingdom	October 1965	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
GILL, James Edward ACTIVE	Director	01 Oct 2025		England	November 1976	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
CARTER, Colin Richard RESIGNED	Secretary		05 Nov 2008			39/43 Ipswich Road, Woodbridge, Suffolk, IP12 4BT
COLLOFF, Lyn Carol RESIGNED	Secretary	10 Dec 2019	30 Apr 2025			Methuen Park, Chippenham, Wilts, SN14 0WT, United Kingdom
DOWLING, Alison Jane RESIGNED	Secretary	03 Dec 2014	07 Jul 2017			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
FORBES, David John RESIGNED	Secretary	07 Jul 2017	14 Aug 2017			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
PHILLIPS, Charles Francis RESIGNED	Secretary	05 Nov 2008	26 Apr 2010			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
RABJOHNS, Louise RESIGNED	Secretary	01 May 2025	30 Jan 2026			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
SHARMA, Rajiv RESIGNED	Secretary	14 Aug 2017	10 Dec 2019			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
WILLIAMS, Stephen Philip RESIGNED	Secretary	26 Apr 2010	01 Sep 2014			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2014	03 Dec 2014			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England
ALLEN, Shaun RESIGNED	Director	03 Nov 2008	05 Nov 2008	England	November 1965	17 High Road East, Felixstowe, Suffolk, IP11 9JS
ANDERSON, Jeffrey Buchanan RESIGNED	Director	05 Nov 2008	20 Mar 2009	England	June 1961	Chase View, Winsley, Bradford On Avon, Wiltshire, BA15 2LX
BORN, Eric Martin RESIGNED	Director	25 Mar 2011	30 Jul 2015	United Kingdom	August 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
CARTER, Colin Richard RESIGNED	Director		05 Nov 2008	England	June 1942	39/43 Ipswich Road, Woodbridge, Suffolk, IP12 4BT
CARTER, Edward William RESIGNED	Director		05 Nov 2008		October 1939	Willow Tarn, Bromeswell, Woodbridge, Suffolk, IP12 2QA
CLARKE, James Ian RESIGNED	Director	01 Mar 2022	25 Apr 2023	England	March 1975	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
COLMAN, Adrian Maxwell RESIGNED	Director	07 Jan 2013	02 Sep 2019	United Kingdom	July 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
CONNELL, Gerard Dominic RESIGNED	Director	05 Nov 2008	21 Jun 2010	United Kingdom	February 1958	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
HINTON, Thomas Edward RESIGNED	Director	01 Jun 2025	03 Sep 2025	United Kingdom	March 1979	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
HUNT, Anthony Paul RESIGNED	Director	03 Sep 2025	28 Nov 2025	England	March 1974	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
KEMPSTER, Jonathan RESIGNED	Director	22 Jul 2010	12 Nov 2012	England	January 1963	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
LAWLOR, Timothy Charles RESIGNED	Director	28 Sep 2015	28 Feb 2022	United Kingdom	November 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
MCFAULL, Graeme RESIGNED	Director	05 Nov 2008	14 Dec 2010	England	October 1961	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
WROATH, James Peter Daniel RESIGNED	Director	02 Sep 2019	31 May 2025	England	June 1973	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

MACGREGOR, Stuart Robert ACTIVE
Role: Secretary
Appointed on: 30 Jan 2026
Address: Lancaster House, Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom

FOX, William James Staley ACTIVE
Role: Director
Appointed on: 11 May 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

GILL, James Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: November 1976
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom

CARTER, Colin Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 2008
Address: 39/43 Ipswich Road, Woodbridge, Suffolk, IP12 4BT

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on: 10 Dec 2019
Resigned on: 30 Apr 2025
Address: Methuen Park, Chippenham, Wilts, SN14 0WT, United Kingdom

DOWLING, Alison Jane RESIGNED
Role: Secretary
Appointed on: 03 Dec 2014
Resigned on: 07 Jul 2017
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

FORBES, David John RESIGNED
Role: Secretary
Appointed on: 07 Jul 2017
Resigned on: 14 Aug 2017
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

PHILLIPS, Charles Francis RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 26 Apr 2010
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

RABJOHNS, Louise RESIGNED
Role: Secretary
Appointed on: 01 May 2025
Resigned on: 30 Jan 2026
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

SHARMA, Rajiv RESIGNED
Role: Secretary
Appointed on: 14 Aug 2017
Resigned on: 10 Dec 2019
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

WILLIAMS, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 26 Apr 2010
Resigned on: 01 Sep 2014
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 03 Dec 2014
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England

ALLEN, Shaun RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: November 1965
Address: 17 High Road East, Felixstowe, Suffolk, IP11 9JS

ANDERSON, Jeffrey Buchanan RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 20 Mar 2009
Country of Residence: England
Date of birth: June 1961
Address: Chase View, Winsley, Bradford On Avon, Wiltshire, BA15 2LX

BORN, Eric Martin RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

CARTER, Colin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: June 1942
Address: 39/43 Ipswich Road, Woodbridge, Suffolk, IP12 4BT

CARTER, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2008
Date of birth: October 1939
Address: Willow Tarn, Bromeswell, Woodbridge, Suffolk, IP12 2QA

CLARKE, James Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 25 Apr 2023
Country of Residence: England
Date of birth: March 1975
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

COLMAN, Adrian Maxwell RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

CONNELL, Gerard Dominic RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2025
Resigned on: 03 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

HUNT, Anthony Paul RESIGNED
Role: Director
Appointed on: 03 Sep 2025
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: March 1974
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 12 Nov 2012
Country of Residence: England
Date of birth: January 1963
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

LAWLOR, Timothy Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

MCFAULL, Graeme RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: October 1961
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

WROATH, James Peter Daniel RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: June 1973
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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