CELCON BLOCKS LIMITED

Company number 01821058 ·

Active

3 officers / 19 resignations

MR Calum James FORSYTH

Director Active
Correspondence address
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Appointed
2025-02-27
Nationality
British
Country of residence
England
Date of birth
February 1966

Catherine Jane ROSSITER

Secretary Active
Correspondence address
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Appointed
2024-05-03

Catherine Jane ROSSITER

Director Active
Correspondence address
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Appointed
2024-05-03
Nationality
British
Country of residence
England
Date of birth
November 1976

Steven John CHESNEY

Director Resigned
Correspondence address
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Appointed
2024-09-02
Resigned
2025-02-27
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
December 1978

Philip David BALL

Director Resigned
Correspondence address
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Appointed
2023-05-19
Resigned
2024-05-03
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
August 1967

Philip BALL

Secretary Resigned
Correspondence address
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Appointed
2023-05-19
Resigned
2024-05-03

Spencer NYE

Secretary Resigned
Correspondence address
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Appointed
2021-05-24
Resigned
2023-05-19

Spencer NYE

Director Resigned
Correspondence address
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Appointed
2021-05-24
Resigned
2023-05-19
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
April 1968

MR Neil Julian Peter GRIFFITHS

Director Resigned
Correspondence address
22 Argyle Road, Sevenoaks, Kent, TN13 1HJ
Appointed
2008-09-18
Resigned
2021-05-24
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
June 1970

MR Neil Julian Peter GRIFFITHS

Secretary Resigned
Correspondence address
22 Argyle Road, Sevenoaks, Kent, TN13 1HJ
Appointed
2008-09-18
Resigned
2021-05-24
Occupation
Company Secretary
Nationality
British

MR MARK STEPHEN OLIVER

Director Resigned
Correspondence address
OLD BANK HOUSE, BORDYKE, TONBRIDGE, KENT, TN9 1NN
Appointed
2007-11-06
Resigned
2016-04-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MR JOHN SANDERSON STEWART

Secretary Resigned
Correspondence address
AMBERLEA COLLEGE AVENUE, MAIDSTONE, KENT, ME15 6YJ
Appointed
2001-10-31
Resigned
2008-09-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JOHN SANDERSON STEWART

Director Resigned
Correspondence address
AMBERLEA COLLEGE AVENUE, MAIDSTONE, KENT, ME15 6YJ
Appointed
2001-10-31
Resigned
2008-09-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1945

MR MICHAEL JAMES FLYNN

Director Resigned
Correspondence address
25 HAYGROVE CLOSE, WARMINSTER, WILTSHIRE, BA12 8SL
Appointed
2001-02-20
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1945

JORGEN AJSLEV

Director Resigned
Correspondence address
DRABAEKSVEJ 7, BLOVSTROD, ALLEROD, DENMARK, 3450
Appointed
1999-02-26
Resigned
2001-02-20
Occupation
MANAGING DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
March 1943

FRANCES JOAN LESTER

Secretary Resigned
Correspondence address
7 BEULT MEADOW, CAGE LANE SMARDEN, ASHFORD, KENT, TN27 8PZ
Appointed
1997-10-10
Resigned
2001-10-31
Nationality
BRITISH

MR WILLIAM ROGER THOMAS

Director Resigned
Correspondence address
30 ST STEPHENS ROAD, COLD NORTON, CHELMSFORD, ESSEX, CM3 6JE
Appointed
1996-06-04
Resigned
1999-02-26
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1944

HELEN LINDA ORANGE

Secretary Resigned
Correspondence address
6 SYDNEY COTTAGES, MAIN ROAD ST MARY CRAY, ORPINGTON, KENT, BR5 3EL
Appointed
1996-02-19
Resigned
1997-10-10
Occupation
ASSISTANT COMPANY SECRETARY
Nationality
BRITISH

FRANCES JOAN LESTER

Director Resigned
Correspondence address
7 BEULT MEADOW, CAGE LANE SMARDEN, ASHFORD, KENT, TN27 8PZ
Appointed
1993-05-31
Resigned
2001-10-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
August 1948

FRANCES JOAN LESTER

Secretary Resigned
Correspondence address
7 BEULT MEADOW, CAGE LANE SMARDEN, ASHFORD, KENT, TN27 8PZ
Appointed
1991-05-23
Resigned
1996-02-19
Nationality
BRITISH

MR ASHLEY BRENDON GEORGE WEST

Director Resigned
Correspondence address
WESTCOMBE HOUSE, WILDERNESSE AVENUE, SEVENOAKS, KENT, TN15 0EA
Appointed
1991-05-23
Resigned
1996-06-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1944

MR BRIAN SALISBURY PRIME

Director Resigned
Correspondence address
OAKWOOD COTTAGE 10 OAKWOOD CLOSE, CHISLEHURST, KENT, BR7 5DD
Appointed
1991-05-23
Resigned
1993-05-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1932