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Companies/00532402

H+H Celcon Limited

Other manufacturing n.e.c. · Sevenoaks

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2021-02-25 · No cessation recorded

Source record 107708321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CF
Calum ForsythCurrent director
Appointed 2025-02-27 · 1 yr · Managing Director
+10 others
CR
Catherine RossiterCurrent secretary
Appointed 2024-05-03 · 2 yrs
+6 others
CR
Catherine RossiterCurrent director
Appointed 2024-05-03 · 2 yrs · Finance And IT Director
+9 others
Show 20 historical appointments
SC
Steven ChesneyResigned director
Resigned 2024-09-02 · Managing Director
PB
Philip BallResigned secretary
Resigned 2023-05-19
PB
Philip BallResigned director
Resigned 2023-05-19 · Operations Director
SN
Spencer NyeResigned secretary
Resigned 2021-05-24 · 1 yr
SN
Spencer NyeResigned director
Resigned 2021-05-24 · 1 yr · Finance Director
CF
Calum ForsythResigned director
Resigned 2016-04-28 · 8 yrs · Managing Director
NG
Neil GriffithsResigned directorResigned secretary
Resigned 2008-09-18 · 12 yrs · Company Secretary
MO
Mark OliverResigned director
Resigned 2007-11-06 · 8 yrs · Director
JS
John StewartResigned directorResigned secretary
Resigned 2001-10-31 · 6 yrs · Director
MF
Michael FlynnResigned director
Resigned 2001-02-20 · 6 yrs · Director
JA
Jorgen AjslevResigned director
Resigned 1999-02-26 · 1 yr · Managing Director
FL
Frances LesterResigned secretaryResigned director
Resigned 1997-10-10 · 4 yrs
WT
William ThomasResigned director
Resigned 1996-06-04 · 2 yrs · Managing Director
HO
Helen OrangeResigned secretary
Resigned 1996-02-19 · 1 yr · Assistant Company Secretary
BP
Brian PrimeResigned director
Resigned 1991-05-24 · 2 yrs · Chartered Accountant
AW
Ashley WestResigned director
Resigned 1991-05-24 · 5 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active