CELATON LIMITED

Company summary

Company number: 02871879
Status: ACTIVE
Incorporated / age: 15 November 199332 years
Registered office: 11 Buckingham Street, London, WC2N 6DF, England
Accounts due: 30 November 2027
Confirmation statement due: 19 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:40 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
11 Buckingham Street, London, WC2N 6DF, England
Nature of business
Other information technology service activities
Previous company names
REDROCK TECHNOLOGIES LIMITED
REDROCK BUILDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANDLER, Karen Louise ACTIVE	Director	28 May 2021		England	September 1972	11, Buckingham Street, London, WC2N 6DF, England
HUGILL, Gavin John ACTIVE	Director	27 Oct 2025		England	September 1976	11, Buckingham Street, London, WC2N 6DF, England
ALVEY, Jane Elizabeth RESIGNED	Secretary	15 Jul 2003	02 Feb 2004			33 Saint Marys Road, Sindlesham, Berkshire, RG41 5DA
ANDERSON, Andrew Mark Bull RESIGNED	Secretary	22 Nov 1993	15 Nov 1994			Spinney House, Shalstone, Buckingham, MK18 5LX
BULL-ANDERSON, Stephen RESIGNED	Secretary	01 Sep 1995	31 Dec 1996			Box Tree Cottage Church Road, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9BP
CLARK, Edward Alfred RESIGNED	Secretary	02 Oct 2017	28 May 2021			Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, United Kingdom
JOHNSON, Graham Frank RESIGNED	Secretary	30 Jan 1995	01 Sep 1995			Naphill Cottage Forge Road, Naphill, High Wycombe, Buckinghamshire, HP14 4ST
LLOYD, Neil Anthony RESIGNED	Secretary	15 Jan 2002	15 Jul 2003			7 Kenwyn Road, London, SW20 8TR
RUSSELL, Joanna Louise RESIGNED	Secretary	02 Feb 2004	30 Jun 2021			Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, United Kingdom
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Nov 1993	22 Nov 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
ANDERSON, Andrew Mark Bull RESIGNED	Director	02 Feb 2004	02 Jan 2019	England	January 1963	Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, England
ANDERSON, Andrew Mark Bull RESIGNED	Director	16 Sep 1998	15 Jul 2003	England	January 1963	Spinney House, Shalstone, Buckingham, MK18 5LX
BARRY WALSH, Paul Frederick RESIGNED	Director	15 Jan 2002	02 Feb 2004	England	August 1955	Kingsmoor, Titlarks Road, Sunningdale, Berkshire, SL5 0JB
BITTLESTON, Timothy Steven RESIGNED	Director	20 Dec 2012	28 May 2021	United Kingdom	February 1958	Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP
BLUNDELL, David RESIGNED	Director	15 Jul 2003	02 Feb 2004		January 1968	13 Wiltshire Grove, Warfield, Bracknell, Berkshire, RG42 3JJ
BULL-ANDERSON, Stephen RESIGNED	Director	22 Nov 1993	15 Jul 2003		May 1961	23 Clarendon Court, 33 Maida Vale, London, W9 1AJ
CHASE, James Edgar RESIGNED	Director	28 May 2021	27 Feb 2026	England	August 1961	11, Buckingham Street, London, WC2N 6DF, England
CLARK, Edward Alfred RESIGNED	Director	02 Feb 2004	11 Dec 2012	United Kingdom	January 1947	1 Derry Down, Brook Heath Road, Woking, Surry, GU22 0LD
GRANT, Gary James RESIGNED	Director	02 Feb 2004	28 May 2021	United Kingdom	December 1959	Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, United Kingdom
KEEN, Christian RESIGNED	Director	22 Nov 1993	05 Nov 1994		March 1964	Garden Cottage, Preston Bissett, Buckinghamshire, MK18 4JR
LLOYD, Neil Anthony RESIGNED	Director	15 Jan 2002	02 Feb 2004	England	June 1965	7 Kenwyn Road, London, SW20 8TR
MAYNARD, Jeffrey RESIGNED	Director	15 Jan 2002	15 Jul 2003	England	June 1944	Woodcote, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
SORBY, Debora RESIGNED	Director	01 Apr 2016	08 Mar 2017	United Kingdom	August 1970	45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
SYROTIUK, James Michael RESIGNED	Director	08 Mar 2017	06 Apr 2022	England	August 1985	Bgf, Luminous House, 300 South Row, Milton Keynes, Buckinghamshire, MK9 2FR, United Kingdom
WHITTARD, Tim Peter Graham RESIGNED	Director	20 Dec 2012	01 Apr 2016	United Kingdom	May 1968	Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP
WIRSZYCZ, Robert Michael RESIGNED	Director	01 Dec 2010	31 Aug 2013	England	May 1957	Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	15 Nov 1993	22 Nov 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

CHANDLER, Karen Louise ACTIVE
Role: Director
Appointed on: 28 May 2021
Country of Residence: England
Date of birth: September 1972
Address: 11, Buckingham Street, London, WC2N 6DF, England

HUGILL, Gavin John ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: England
Date of birth: September 1976
Address: 11, Buckingham Street, London, WC2N 6DF, England

ALVEY, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Jul 2003
Resigned on: 02 Feb 2004
Address: 33 Saint Marys Road, Sindlesham, Berkshire, RG41 5DA

ANDERSON, Andrew Mark Bull RESIGNED
Role: Secretary
Appointed on: 22 Nov 1993
Resigned on: 15 Nov 1994
Address: Spinney House, Shalstone, Buckingham, MK18 5LX

BULL-ANDERSON, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 31 Dec 1996
Address: Box Tree Cottage Church Road, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9BP

CLARK, Edward Alfred RESIGNED
Role: Secretary
Appointed on: 02 Oct 2017
Resigned on: 28 May 2021
Address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, United Kingdom

JOHNSON, Graham Frank RESIGNED
Role: Secretary
Appointed on: 30 Jan 1995
Resigned on: 01 Sep 1995
Address: Naphill Cottage Forge Road, Naphill, High Wycombe, Buckinghamshire, HP14 4ST

LLOYD, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jan 2002
Resigned on: 15 Jul 2003
Address: 7 Kenwyn Road, London, SW20 8TR

RUSSELL, Joanna Louise RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 30 Jun 2021
Address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, United Kingdom

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 1993
Resigned on: 22 Nov 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

ANDERSON, Andrew Mark Bull RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: January 1963
Address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, England

ANDERSON, Andrew Mark Bull RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 15 Jul 2003
Country of Residence: England
Date of birth: January 1963
Address: Spinney House, Shalstone, Buckingham, MK18 5LX

BARRY WALSH, Paul Frederick RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 02 Feb 2004
Country of Residence: England
Date of birth: August 1955
Address: Kingsmoor, Titlarks Road, Sunningdale, Berkshire, SL5 0JB

BITTLESTON, Timothy Steven RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP

BLUNDELL, David RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 02 Feb 2004
Date of birth: January 1968
Address: 13 Wiltshire Grove, Warfield, Bracknell, Berkshire, RG42 3JJ

BULL-ANDERSON, Stephen RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 15 Jul 2003
Date of birth: May 1961
Address: 23 Clarendon Court, 33 Maida Vale, London, W9 1AJ

CHASE, James Edgar RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: August 1961
Address: 11, Buckingham Street, London, WC2N 6DF, England

CLARK, Edward Alfred RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 11 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 1 Derry Down, Brook Heath Road, Woking, Surry, GU22 0LD

GRANT, Gary James RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, United Kingdom

KEEN, Christian RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 05 Nov 1994
Date of birth: March 1964
Address: Garden Cottage, Preston Bissett, Buckinghamshire, MK18 4JR

LLOYD, Neil Anthony RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 02 Feb 2004
Country of Residence: England
Date of birth: June 1965
Address: 7 Kenwyn Road, London, SW20 8TR

MAYNARD, Jeffrey RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 15 Jul 2003
Country of Residence: England
Date of birth: June 1944
Address: Woodcote, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

SORBY, Debora RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 08 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 45, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

SYROTIUK, James Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: August 1985
Address: Bgf, Luminous House, 300 South Row, Milton Keynes, Buckinghamshire, MK9 2FR, United Kingdom

WHITTARD, Tim Peter Graham RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP

WIRSZYCZ, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1957
Address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Nov 1993
Resigned on: 22 Nov 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

Financial Conduct Authority

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