CEA HOLDINGS LIMITED
02415173 · Active · Ltd · 36 yrs · Altrincham
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
30 Sept 2027
Next confirmation
25 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
PITMAN, Richard Matthew
Director
BANKS, Janice Willmott
Secretary · Resigned 1994-10-31
LAW, Shirley Gaik Heah
Secretary · Resigned 2016-02-01
TEMPLEMAN, Nicola Ann
Secretary · Resigned 1993-03-27
BERNAU, Stuart David Murray
Director · Resigned 1994-10-31
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CEA HOLDINGS LIMITED
02415173Active· Ltd· England Wales· 1989-08-21Incorporated 1989-08-21Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- PITMAN, Richard Matthew· DirectorAppointed 2026-07-06
- TWIGG, Richard John· DirectorResigned 2026-07-06
- WILLIAMS, Gareth Rhys· DirectorResigned 2021-11-30
- LAW, Shirley Gaik Heah· SecretaryResigned 2016-02-01
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2012-09-20
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PITMAN, Richard Matthew
Director
- Appointed
- 2026-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1989
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BANKS, Janice Willmott
Secretary
- Appointed
- 1993-03-27
- Resigned
- 1994-10-31
- Nationality
- British
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LAW, Shirley Gaik Heah
Secretary
- Appointed
- 1994-10-31
- Resigned
- 2016-02-01
- Nationality
- British
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TEMPLEMAN, Nicola Ann
Secretary
- Appointed
- —
- Resigned
- 1993-03-27
- Nationality
- British
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BERNAU, Stuart David Murray
Director
- Appointed
- 1994-06-13
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 08/1951
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CONRADI, Nigel Bruce
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 03/1953
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CREFFIELD, Derek Platts
Director
- Appointed
- 1994-10-31
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 08/1936
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DAVIS, Brian Elliott, Dr
Director
- Appointed
- 1992-12-07
- Resigned
- 1994-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1944
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HART, Jolyon Avery
Director
- Appointed
- 1993-07-27
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 07/1958
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HILL, Harry Douglas
Director
- Appointed
- 1994-10-31
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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HUTCHINSON, John
Director
- Appointed
- —
- Resigned
- 1992-12-07
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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LLOYD, Pablo Tudor Barraclough
Director
- Appointed
- —
- Resigned
- 1993-07-27
- Nationality
- British
- Born
- 03/1960
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LLOYD-WILLIAMS, Timothy Richard
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 11/1936
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MCCULLOUGH, Maurice Francis
Director
- Appointed
- 1994-01-31
- Resigned
- 1994-10-07
- Nationality
- British
- Born
- 11/1946
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NOWER, Michael Charles
Director
- Appointed
- 1994-10-31
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 10/1949
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RICHARDSON, Peter
Director
- Appointed
- 1992-12-04
- Resigned
- 1994-06-13
- Nationality
- British
- Born
- 11/1952
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SINCLAIR, John
Director
- Appointed
- —
- Resigned
- 1994-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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TWIGG, Richard John
Director
- Appointed
- 2021-11-30
- Resigned
- 2026-07-06
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WATSON, Russell
Director
- Appointed
- —
- Resigned
- 1992-12-04
- Nationality
- British
- Born
- 12/1944
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WILLIAMS, Gareth Rhys
Director
- Appointed
- 2000-11-27
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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