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Celtic Process Control Limited Is Celtic Process Control Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Celtic Process Control Limited (company number 01592309) entered creditors' voluntary liquidation on 19 November 2024, by its creditors. Gareth David Wilcox of null was appointed as liquidator.
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Celtic Process Control Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 01592309 |
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| Previously known as | - Celtic Process Controls Limited , Oct 1981 to Sep 1984
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| Incorporated | 20 October 1981 (45 years old) |
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| Registered office | Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PT |
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| Nature of business (SIC) | 43210: Electrical installation (Construction) |
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| Date entered creditors' voluntary liquidation | 19 November 2024 |
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| Liquidator | Gareth David Wilcox, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Celtic Process Control Limited is a construction business based in Newport, incorporated in 1981 and 43 years old when the liquidator was appointed. Its registered activity is electrical installation (SIC 43210). There have been 7 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 12 charges have been registered against the company, 1 of which is still outstanding.
Directors
7 people have been appointed as directors of Celtic Process Control Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Draethen Process Control Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%
Since 6 Oct 2020
2 ceased controls
- Mr David Francis Morgan · ceased 6 Oct 2020
- Mr Louise Morgan · ceased 6 Oct 2020
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 11 satisfied.
Status · Creditor · Type · Dates
OutstandingDbw Investments (3) Limited
A registered charge · Created 30 Mar 2022 · Pending
SatisfiedUltimate Finance Limited
A registered charge · Created 6 Oct 2020 · Satisfied 25 Feb 2025
SatisfiedDavid Francis Morgan, Louise Morgan
A registered charge · Created 6 Oct 2020 · Satisfied 23 Oct 2024
SatisfiedLouise Morgan, David Morgan
A registered charge · Created 24 Feb 2017 · Satisfied 6 Oct 2020
SatisfiedFoxboro Great Britain Limited
Legal charge · Created 20 Jun 1996 · Satisfied 21 Mar 2007
+6 earlier charges · 1985 to 1995
SatisfiedBarclays Bank PLC
Legal charge · Created 21 Apr 1995 · Satisfied 4 Mar 2000
SatisfiedClose Brothers Limited
Credit agreement · Created 3 Jun 1993 · Satisfied 21 Mar 2007
SatisfiedClose Brothers Limited
Credit agreement · Created 18 Mar 1992 · Satisfied 21 Mar 2007
SatisfiedBrittish Coal Enterprises Limited
Secured debenture · Created 27 Oct 1989 · Satisfied 21 Mar 2007
SatisfiedBarclays Bank PLC
Debenture · Created 14 Sep 1988 · Satisfied 23 Sep 2000
SatisfiedBarclays Bank PLC
Debenture · Created 15 Nov 1985 · Satisfied 1 Oct 2020
SatisfiedBarclays Bank PLC
Guarantee and debenture · Created 14 Apr 1983
What happened
EventDateType
Liquidators' statement of receipts and payments21 January 2026LIQ03
Satisfaction of charge in full25 February 2025MR04 Notice to Registrar of Companies of Notice of disclaimer30 December 2024NDISC
Registered office address changed26 November 2024AD01 +139 earlier events · 1987 to 2024
Appointment of a voluntary liquidator25 November 2024600
Statement of affairs25 November 2024LIQ02
Creditors' voluntary liquidationStatus19 November 2024
Satisfaction of charge in full23 October 2024MR04 Total exemption full accounts made up18 December 2023AA Confirmation statement made with no updates30 October 2023CS01 Termination of appointment as a director10 March 2023TM01 Confirmation statement made with no updates1 November 2022CS01 Total exemption full accounts made up31 October 2022AA Part of the property or undertaking has been released from charge7 May 2022MR05 Registration of charge , created5 April 2022MR01 Register inspection address has been changed6 December 2021AD02 Confirmation statement made with no updates6 December 2021CS01 Total exemption full accounts made up10 September 2021AA Confirmation statement made with updates11 November 2020CS01 Appointment as a director7 October 2020AP01 Termination of appointment as a director7 October 2020TM01 Termination of appointment as a secretary7 October 2020TM02 Termination of appointment as a director7 October 2020TM01 Notification as a person with significant control7 October 2020PSC02 Cessation as a person with significant control7 October 2020PSC07 Cessation as a person with significant control7 October 2020PSC07 Registration of charge , created7 October 2020MR01 Registration of charge , created7 October 2020MR01 Satisfaction of charge in full6 October 2020MR04 Total exemption full accounts made up5 October 2020AA Satisfaction of charge in full1 October 2020MR04 Confirmation statement made with updates6 November 2019CS01 Total exemption full accounts made up17 July 2019AA Total exemption full accounts made up19 December 2018AA Confirmation statement made with no updates5 November 2018CS01 Confirmation statement made with no updates1 November 2018CS01 Director's details changed24 January 2018CH01 Director's details changed23 January 2018CH01 Secretary's details changed23 January 2018CH03 Total exemption full accounts made up15 December 2017AA Confirmation statement made with no updates31 October 2017CS01 Registration of charge , created2 March 2017MR01 Termination of appointment as a director23 February 2017TM01 Total exemption small company accounts made up12 December 2016AA Confirmation statement made with updates31 October 2016CS01 Register(s) moved to registered inspection location16 May 2016AD03 Total exemption small company accounts made up15 December 2015AA Annual return made up with full list of shareholders2 November 2015AR01 Appointment as a director11 September 2015AP01 Director's details changed10 August 2015CH01 Director's details changed10 August 2015CH01 Director's details changed16 April 2015CH01 Total exemption small company accounts made up18 December 2014AA Annual return made up with full list of shareholders31 October 2014AR01 Register inspection address has been changed31 October 2014AD02 Total exemption small company accounts made up18 December 2013AA Annual return made up with full list of shareholders30 October 2013AR01 Total exemption small company accounts made up18 December 2012AA Annual return made up with full list of shareholders12 November 2012AR01 Total exemption small company accounts made up21 December 2011AA Annual return made up with full list of shareholders1 November 2011AR01 Annual return made up with full list of shareholders5 November 2010AR01 Total exemption small company accounts made up7 July 2010AA Appointment as a director17 May 2010AP01 Total exemption small company accounts made up14 December 2009AA Director's details changed25 November 2009CH01 Annual return made up with full list of shareholders25 November 2009AR01 Director's details changed25 November 2009CH01 Total exemption small company accounts made up14 January 2009AA Legacy21 November 2008363a Total exemption small company accounts made up14 January 2008AA Legacy14 December 2007363a Legacy4 December 2006363a Total exemption small company accounts made up26 October 2006AA Legacy19 December 2005287 Legacy19 December 2005363a Total exemption small company accounts made up9 August 2005AA Legacy29 October 2004363s Total exemption small company accounts made up27 August 2004AA Legacy13 November 2003363s Accounts for a small company made up15 August 2003AA Full accounts made up3 December 2002AA Legacy25 November 2002363s Full accounts made up29 November 2001AA Legacy19 November 2001363s Legacy12 December 2000363s Legacy23 November 200088(3) Legacy23 September 2000403a Legacy23 September 2000403b
Full accounts made up2 June 2000AA Full accounts made up2 June 2000AA Legacy4 March 2000403b
Legacy9 December 1999363s Full accounts made up16 February 1999AA Legacy11 November 1997363s Full accounts made up26 September 1997AA Legacy7 November 1996363s Full accounts made up7 November 1996AA Accounts for a small company made up1 December 1995AA Legacy15 November 1995363s Legacy16 January 1995363s Accounts for a small company made up1 December 1994AA Legacy16 January 1994363s Full accounts made up28 October 1993AA Legacy13 November 1992363s Full accounts made up10 June 1992AA Legacy14 January 1992363a Full accounts made up5 July 1991AA Legacy12 November 1990288 Full accounts made up2 November 1990AA Legacy26 September 1990287 Legacy14 December 1989288 Full accounts made up3 May 1989AA Legacy22 September 1988395 Accounts made up12 May 1988AA Full accounts made up15 June 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Incorporation20 October 1981NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Celtic Process Control Limited in creditors' voluntary liquidation?
- Yes. Celtic Process Control Limited (company number 01592309) entered creditors' voluntary liquidation on 19 November 2024, by its creditors. Gareth David Wilcox of null was appointed as liquidator.
- Who is the liquidator of Celtic Process Control Limited?
- Gareth David Wilcox, a licensed insolvency practitioner at null, was appointed liquidator of Celtic Process Control Limited on 19 November 2024. Creditors can contact the liquidator directly to submit a claim.
- What does Celtic Process Control Limited do?
- Celtic Process Control Limited's registered nature of business is electrical installation (SIC 43210). It is classified in the construction sector.
- Where is Celtic Process Control Limited based?
- Celtic Process Control Limited's registered office is Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PT. The registered office is the address held on the public register, which is not always the trading address.
- When was Celtic Process Control Limited founded?
- Celtic Process Control Limited was incorporated on 20 October 1981, 43 years before the liquidator was appointed.
- What is Celtic Process Control Limited's company number?
- Celtic Process Control Limited's registered company number is 01592309.
- Who has significant control of Celtic Process Control Limited?
- 1 active person with significant control over Celtic Process Control Limited is on the register: Draethen Process Control Ltd.
- Does Celtic Process Control Limited have any outstanding charges?
- an outstanding charge is registered against Celtic Process Control Limited out of 12 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Celtic Process Control Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Celtic Process Control Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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