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Companies/02183896

Celotex Limited

Non-trading company · Leicestershire

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Saint-Gobain Construction Products Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · No cessation recorded

Source record 109867217
Show 1 ceased record
Compagnie De Saint-GobainCorporate
Significant influence or control

Notified 2017-03-01 · Ceased 2017-03-01

Source record 109892862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
DO
Dean O’SullivanCurrent director
Appointed 2025-10-08 · 1 yr · Ceo Saint-Gobain UK And Ireland
+37 others
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
NC
Nicholas CammackCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+83 others
Show 33 historical appointments
SH
Stephane HeraudResigned director
Resigned 2017-09-29 · 1 yr · Director
MC
Michael ChaldecottResigned director
Resigned 2017-09-29 · 8 yrs · Managing Director
AO
Alun OxenhamResigned director
Resigned 2017-02-01 · Company Secretary
PM
Philip MooreResigned director
Resigned 2017-02-01 · Director
PH
Peter Hindle MbeResigned director
Resigned 2013-09-02 · 2 yrs · Chairman
CC
Craig ChambersResigned director
Resigned 2013-04-02 · 3 yrs · Director
AG
Adam GilsonResigned director
Resigned 2013-03-28 · 1 yr · Accountant
AO
Alun OxenhamResigned secretary
Resigned 2012-08-31 · 7 yrs
NS
Nicholas SuretResigned director
Resigned 2012-08-31 · 2 yrs · Finance Director
ED
Emmanuel Du MoulinResigned director
Resigned 2012-08-31 · 4 yrs · Finance Director
DA
David AndersonResigned director
Resigned 2012-08-31 · Regional Managing Director
PR
Paul ReidResigned director
Resigned 2011-07-01 · 1 yr · Sales Director
CorpCelotex LimitedResigned director
Resigned 2010-06-01
PO
Paul O BrartResigned director
Resigned 2010-06-01 · 2 yrs · Operations Director
JA
John ArnoldResigned director
Resigned 2007-03-26 · 2 yrs · Operations Director
CK
Christopher Robert KingResigned director
Resigned 2007-03-08 · 5 yrs · Marketing Director
RP
Richard PembertonResigned director
Resigned 2006-10-02 · 6 yrs · Chief Executive
RC
Richard CrispResigned director
Resigned 2004-07-01 · 6 yrs · Marketing Director
CJ
Claire JacksonResigned secretary
Resigned 2004-03-01 · 8 yrs
MG
Mark GoddardResigned secretaryResigned director
Resigned 2003-05-21 · Finance Director
RS
Richard SmithResigned director
Resigned 2002-03-01 · Managing Director
AM
Anita MoranResigned secretary
Resigned 2002-03-01 · 1 yr
BJ
Barry JacksonResigned director
Resigned 1998-07-01 · 1 yr · Md Designate
PH
Peter HambroResigned director
Resigned 1995-06-20 · 9 yrs · Merchant Financier
DR
Desmond RodgersResigned director
Resigned 1991-03-07 · 4 yrs
DH
Digby HarperResigned director
Resigned 1991-03-07 · 15 yrs · Managing Director
JW
James WalterResigned director
Resigned 1991-03-07 · 8 yrs · Chairman
GS
Geoffrey SteerResigned director
Resigned 1991-03-07 · 13 yrs · Director
AL
Alfred ListerResigned director
Resigned 1991-03-07 · 9 yrs · Non Executive Director
AH
Arthur HallResigned secretary
Resigned 1991-03-07 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active