CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED

Company summary

Company number: 01965861
Status: DISSOLVED
Incorporated / age: 27 November 198527 years
Registered office: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:50 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
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nature of business
Non-trading company
Previous company names
EXMIR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGG, Nichola Louise ACTIVE	Secretary	25 Jul 2012				Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BEER, Thorsten ACTIVE	Director	03 Sep 2012		United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
SHEPHERD, William ACTIVE	Director	31 Dec 2011		Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BRIERLEY, Jennifer Anne RESIGNED	Secretary	31 Dec 2011	25 Jul 2012			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BRIERLEY, Jennifer Anne RESIGNED	Secretary	05 Feb 2007	18 May 2009			65 Ophelia Drive, Heathcote, Warwick, Warwickshire, CV34 6XJ
DAVIES, John Richard Bridge RESIGNED	Secretary	14 Mar 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
EBRAHIMJEE, Mahmood RESIGNED	Secretary		14 Mar 1997			112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
HEATON, Janet Ruth RESIGNED	Secretary	02 Apr 2002	05 Feb 2007			7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
RILEY, Rodney Hardwicke RESIGNED	Secretary		21 May 1991			34 Sumatra Road, West Hampstead, London, NW6 1PU
SHEPHERD, William RESIGNED	Secretary	01 Aug 2011	31 Dec 2011			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMERDON, Peter RESIGNED	Secretary	18 May 2009	01 Aug 2011			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	02 Apr 2002			40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
BULMER, Jeffrey Mark RESIGNED	Director	18 May 2009	31 Dec 2011	England	August 1962	Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DUNN, Stephen Roger RESIGNED	Director	06 Nov 2000	31 Mar 2002		December 1952	13 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
FELLOWS, Jonathan RESIGNED	Director	03 Jul 1995	21 Jan 1997	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
HOOD, John RESIGNED	Director	30 Sep 2002	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
KERSHAW, Graham Anthony RESIGNED	Director	21 Jan 1997	06 Nov 2000	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
LLOYD, Allen John RESIGNED	Director	27 Mar 1992	21 Jan 1997		May 1949	Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
LONSERT, Michael, Dr RESIGNED	Director	18 May 2009	31 Dec 2011		June 1961	Bergstrasse 38, 8702 Zollikon, Switzerland
MEISTER, Stefan Mario RESIGNED	Director	21 Jan 1997	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
OAKLEY, Stephen Edward RESIGNED	Director		27 Mar 1992	England	June 1952	31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
POLLARD, John Fredrick RESIGNED	Director	21 May 1991	08 May 1992		June 1941	3 Friston Street, London, SW6 3AS
RILEY, Rodney Hardwicke RESIGNED	Director		21 May 1991		May 1952	34 Sumatra Road, West Hampstead, London, NW6 1PU
SMERDON, Peter RESIGNED	Director	28 Mar 2002	18 May 2009	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
STEELE, Richard John RESIGNED	Director	27 Mar 1992	15 Apr 1994	England	April 1955	10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
VIZARD, Ronald Charles, Harold RESIGNED	Director	21 Jan 1997	06 Nov 2000		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WARD, Michael Ashley RESIGNED	Director	06 Nov 2000	31 Dec 2003	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL
WILLETTS, Andrew John RESIGNED	Director	31 Dec 2011	03 Sep 2012	England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
WILLETTS, Andrew John RESIGNED	Director	01 Apr 2007	18 May 2009	England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

LEGG, Nichola Louise ACTIVE
Role: Secretary
Appointed on: 25 Jul 2012
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BEER, Thorsten ACTIVE
Role: Director
Appointed on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

SHEPHERD, William ACTIVE
Role: Director
Appointed on: 31 Dec 2011
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BRIERLEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 31 Dec 2011
Resigned on: 25 Jul 2012
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BRIERLEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 18 May 2009
Address: 65 Ophelia Drive, Heathcote, Warwick, Warwickshire, CV34 6XJ

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 2000
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

EBRAHIMJEE, Mahmood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1997
Address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX

HEATON, Janet Ruth RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 05 Feb 2007
Address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ

RILEY, Rodney Hardwicke RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1991
Address: 34 Sumatra Road, West Hampstead, London, NW6 1PU

SHEPHERD, William RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2011
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 18 May 2009
Resigned on: 01 Aug 2011
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 02 Apr 2002
Address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG

BULMER, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1962
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DUNN, Stephen Roger RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 31 Mar 2002
Date of birth: December 1952
Address: 13 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW

FELLOWS, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: August 1958
Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

HOOD, John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 06 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

LLOYD, Allen John RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 21 Jan 1997
Date of birth: May 1949
Address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY

LONSERT, Michael, Dr RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 31 Dec 2011
Date of birth: June 1961
Address: Bergstrasse 38, 8702 Zollikon, Switzerland

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 01 Jan 1999
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MISCHKE, Gerhard Viktor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: January 1959
Address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW

OAKLEY, Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Country of Residence: England
Date of birth: June 1952
Address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

POLLARD, John Fredrick RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 08 May 1992
Date of birth: June 1941
Address: 3 Friston Street, London, SW6 3AS

RILEY, Rodney Hardwicke RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1991
Date of birth: May 1952
Address: 34 Sumatra Road, West Hampstead, London, NW6 1PU

SMERDON, Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 18 May 2009
Country of Residence: England
Date of birth: October 1950
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

STEELE, Richard John RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 15 Apr 1994
Country of Residence: England
Date of birth: April 1955
Address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 06 Nov 2000
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL