CELESTICA LIMITED

Company summary

Company number: 03228362
Status: ACTIVE
Incorporated / age: 23 July 199630 years
Registered office: One, St Peter's Square, Manchester, M2 3DE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:58 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
One, St Peter's Square, Manchester, M2 3DE, United Kingdom
Nature of business
Wholesale of computers, computer peripheral equipment and software
Wholesale of electronic and telecommunications equipment and parts
Other service activities n.e.c.
Previous company names
DESIGN TO DISTRIBUTION LIMITED
INHOCO 530 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALINT, Ioana Mariana ACTIVE	Director	04 Dec 2015		Romania	February 1981	Borsului 88, Bors, Bihor, Romania
WALSH, Kevin ACTIVE	Director	04 Dec 2015		Ireland	December 1968	Celestica, Parkmore Business Park West, Galway, Ireland
ELLIS, Robert RESIGNED	Secretary	20 Jan 2016	09 Feb 2024			Celestica, 844 Don Mills Road, Toronto, Ontario, M3C 1V7, Canada
MELENDY, Todd RESIGNED	Secretary	14 Aug 2003	20 Jan 2016			Celestica, 844 Don Mills Road, Toronto, Ontario, M3C 1V7, Canada
PRICE, Brian Martin RESIGNED	Secretary	28 Feb 1997	14 Aug 2003			39 Kennedy Road, Shrewsbury, Salop, SY3 7AA, United Kingdom
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Jul 1996	28 Feb 1997			100 Barbirolli Square, Manchester, M2 3AB
ASTALL, John RESIGNED	Director	28 Feb 1997	02 Oct 2001	United Kingdom	December 1950	3 Swallowfield Gardens, Appleton, Warrington, Cheshire, WA4 5QY
BERG, Ian Christopher RESIGNED	Director	19 Mar 2004	01 Jan 2006		January 1964	The Homestead, Clint, Harrogate, North Yorkshire, HG3 3EF
BRUNNER, Erwin RESIGNED	Director	22 Sep 2006	27 Apr 2007		March 1970	Hauptstrasse 27, 3443 Rappoltenkirchen, Austria
HILSON, Mark RESIGNED	Director	31 Dec 1996	10 Sep 1999		October 1957	5 Belvedere Boulevard, Etobicoke Ontario M8x 1j9, Canada
HOLLAND, Philip Jeffery RESIGNED	Director	17 Dec 2004	01 Dec 2005	England	July 1965	20 Hawksey Drive, Nantwich, Cheshire, CW5 7GF
KELLY, Alastair Fraser RESIGNED	Director	28 Feb 1997	13 Dec 2002		December 1944	8 Convamore Road, Bramhall, Stockport, Cheshire, SK7 2BS
LAMOTHE, Serge RESIGNED	Director	27 Apr 2007	06 Sep 2012	Spain	December 1956	Celestica Valencia, S.A., Ctra. Valencia-Ademuz, Km. 17, 6, La Pobla De Vallbona, Valencia, 46185, Spain
LAMOTHE, Serge RESIGNED	Director	02 Oct 2001	22 Sep 2006		December 1956	Via Benedetto Marcello 9, Monza, Milano 20052, Italy
LEAMY, Patrick RESIGNED	Director	06 Sep 2012	04 Dec 2015	Romania	March 1971	88, Sos Borsului, Bors, Bihor 417075, Romania
MCKAY, Fergus RESIGNED	Director	22 Sep 2006	27 Apr 2007	United Kingdom	March 1967	58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
MELMAN, Anthony RESIGNED	Director	31 Dec 1996	10 Sep 1999		June 1947	11 Dewbourne Avenue, Toronto, Ontario, Canada
POLISTUK, Eugene Victor RESIGNED	Director	31 Dec 1996	28 Jan 2004		April 1946	11 Klaimen Court, Aurora Ontario L4g 6m1, Canada
PRICE, Brian Martin RESIGNED	Director	17 Dec 2004	17 Oct 2005		June 1963	39 Kennedy Road, Shrewsbury, Salop, SY3 7AA, United Kingdom
PUPPI, Anthony RESIGNED	Director	31 Dec 1996	22 Sep 2006		September 1957	433 Stephanie Boulevard, Woodbridge Ontario L4l 1a6, Canada
REES, Bernard Willard RESIGNED	Director	28 Feb 2024	28 Feb 2024	United States	September 1969	350, S. Grand Ave, Suite 5100, Los Angeles, CA 90071, United States
WILSON, Michael David RESIGNED	Director	13 Dec 2002	30 Jun 2003		March 1962	Highfields House, Congleton Road North, Scholar Green, Cheshire, ST7 3SY
WRIGHT, Peter William RESIGNED	Director	19 Mar 2004	30 Aug 2004		January 1954	49 Winnington Road, Marple, Stockport, Cheshire, SK6 6PT
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	23 Jul 1996	31 Dec 1996			100 Barbirolli Square, Manchester, M2 3AB

BALINT, Ioana Mariana ACTIVE
Role: Director
Appointed on: 04 Dec 2015
Country of Residence: Romania
Date of birth: February 1981
Address: Borsului 88, Bors, Bihor, Romania

WALSH, Kevin ACTIVE
Role: Director
Appointed on: 04 Dec 2015
Country of Residence: Ireland
Date of birth: December 1968
Address: Celestica, Parkmore Business Park West, Galway, Ireland

ELLIS, Robert RESIGNED
Role: Secretary
Appointed on: 20 Jan 2016
Resigned on: 09 Feb 2024
Address: Celestica, 844 Don Mills Road, Toronto, Ontario, M3C 1V7, Canada

MELENDY, Todd RESIGNED
Role: Secretary
Appointed on: 14 Aug 2003
Resigned on: 20 Jan 2016
Address: Celestica, 844 Don Mills Road, Toronto, Ontario, M3C 1V7, Canada

PRICE, Brian Martin RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 14 Aug 2003
Address: 39 Kennedy Road, Shrewsbury, Salop, SY3 7AA, United Kingdom

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1996
Resigned on: 28 Feb 1997
Address: 100 Barbirolli Square, Manchester, M2 3AB

ASTALL, John RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 02 Oct 2001
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 3 Swallowfield Gardens, Appleton, Warrington, Cheshire, WA4 5QY

BERG, Ian Christopher RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 01 Jan 2006
Date of birth: January 1964
Address: The Homestead, Clint, Harrogate, North Yorkshire, HG3 3EF

BRUNNER, Erwin RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 27 Apr 2007
Date of birth: March 1970
Address: Hauptstrasse 27, 3443 Rappoltenkirchen, Austria

HILSON, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 10 Sep 1999
Date of birth: October 1957
Address: 5 Belvedere Boulevard, Etobicoke Ontario M8x 1j9, Canada

HOLLAND, Philip Jeffery RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: July 1965
Address: 20 Hawksey Drive, Nantwich, Cheshire, CW5 7GF

KELLY, Alastair Fraser RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 13 Dec 2002
Date of birth: December 1944
Address: 8 Convamore Road, Bramhall, Stockport, Cheshire, SK7 2BS

LAMOTHE, Serge RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 06 Sep 2012
Country of Residence: Spain
Date of birth: December 1956
Address: Celestica Valencia, S.A., Ctra. Valencia-Ademuz, Km. 17, 6, La Pobla De Vallbona, Valencia, 46185, Spain

LAMOTHE, Serge RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 22 Sep 2006
Date of birth: December 1956
Address: Via Benedetto Marcello 9, Monza, Milano 20052, Italy

LEAMY, Patrick RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 04 Dec 2015
Country of Residence: Romania
Date of birth: March 1971
Address: 88, Sos Borsului, Bors, Bihor 417075, Romania

MCKAY, Fergus RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 27 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 58 Cloch Road, Gourock, Renfrewshire, PA19 1AU

MELMAN, Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 10 Sep 1999
Date of birth: June 1947
Address: 11 Dewbourne Avenue, Toronto, Ontario, Canada

POLISTUK, Eugene Victor RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 28 Jan 2004
Date of birth: April 1946
Address: 11 Klaimen Court, Aurora Ontario L4g 6m1, Canada

PRICE, Brian Martin RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 17 Oct 2005
Date of birth: June 1963
Address: 39 Kennedy Road, Shrewsbury, Salop, SY3 7AA, United Kingdom

PUPPI, Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 22 Sep 2006
Date of birth: September 1957
Address: 433 Stephanie Boulevard, Woodbridge Ontario L4l 1a6, Canada

REES, Bernard Willard RESIGNED
Role: Director
Appointed on: 28 Feb 2024
Resigned on: 28 Feb 2024
Country of Residence: United States
Date of birth: September 1969
Address: 350, S. Grand Ave, Suite 5100, Los Angeles, CA 90071, United States

WILSON, Michael David RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 30 Jun 2003
Date of birth: March 1962
Address: Highfields House, Congleton Road North, Scholar Green, Cheshire, ST7 3SY

WRIGHT, Peter William RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 30 Aug 2004
Date of birth: January 1954
Address: 49 Winnington Road, Marple, Stockport, Cheshire, SK6 6PT

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1996
Resigned on: 31 Dec 1996
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 1997	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

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