HomeCompanies in LiquidationCeltic Process Control Limited

Is Celtic Process Control Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, 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

StatusIn Creditors' Voluntary Liquidation
Company number01592309
Previously known as
  • Celtic Process Controls Limited , Oct 1981 to Sep 1984
Incorporated20 October 1981 (45 years old)
Registered officeCeltic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PT
Nature of business (SIC)43210: Electrical installation (Construction)
Date entered creditors' voluntary liquidation19 November 2024
LiquidatorGareth David Wilcox, null (licensed insolvency practitioner)
Public registerView filing history ↗

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.

DirectorStatusResigned
Alexander John DinhamActive
John HoranResigned24 Feb 2023
Louise MorganResigned6 Oct 2020
Louise MorganResigned6 Oct 2020
David MorganResigned6 Oct 2020
Mark Bevis BrenchleyResigned31 Jan 2017
Graham John BerryResigned10 Feb 1994

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.

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
Resolutions26 November 2024RESOLUTIONS
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
Legacy21 March 2007403a
Legacy21 March 2007403a
Legacy21 March 2007403a
Legacy21 March 2007403a
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
Legacy5 March 2004225
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 November 200088(2)R
Legacy23 September 2000403a
Legacy23 September 2000403b
Full accounts made up2 June 2000AA
Full accounts made up2 June 2000AA
Legacy28 March 2000123
Legacy28 March 200088(3)
Legacy28 March 200088(2)R
Resolutions28 March 2000RESOLUTIONS
Legacy4 March 2000403a
Legacy4 March 2000403b
Legacy9 December 1999363s
Legacy8 March 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
Legacy10 July 1996395
Accounts for a small company made up1 December 1995AA
Legacy15 November 1995363s
Legacy24 May 1995288
Legacy25 April 1995395
Legacy16 January 1995363s
Accounts for a small company made up1 December 1994AA
Legacy1 March 1994288
Legacy16 January 1994363s
Full accounts made up28 October 1993AA
Legacy10 June 1993395
Legacy13 November 1992363s
Full accounts made up10 June 1992AA
Legacy24 March 1992395
Legacy14 January 1992363a
Full accounts made up5 July 1991AA
Legacy12 November 1990288
Full accounts made up2 November 1990AA
Legacy2 November 1990363
Legacy26 September 1990287
Legacy14 December 1989288
Legacy31 October 1989395
Full accounts made up3 May 1989AA
Legacy3 May 1989363
Resolutions10 November 1988RESOLUTIONS
Legacy14 October 1988123
Legacy22 September 1988395
Accounts made up12 May 1988AA
Legacy12 May 1988363
Legacy6 May 1988225(1)
Full accounts made up15 June 1987AA
Legacy15 June 1987363
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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Other construction companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

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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