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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Forsyth, Calum James
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Rossiter, Catherine Jane
    Born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
    Rossiter, Catherine Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    icon of addressCelcon House, Ightham, Sevenoaks, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -6,279,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Prime, Brian Salisbury
    Chartered Accountant born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Orange, Helen Linda
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 3
    West, Ashley Brendon George
    Finance Director born in April 1944
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 4
    Griffiths, Neil Julian Peter
    Company Secretary born in June 1970
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2021-05-24
    OF - Director → CIF 0
    Griffiths, Neil Julian Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 5
    Ball, Philip David
    Operations Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-05-03
    OF - Director → CIF 0
    Ball, Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 6
    Thomas, William Roger
    Managing Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1999-02-26
    OF - Director → CIF 0
  • 7
    Lester, Frances Joan
    Char Sec born in August 1948
    Individual
    Officer
    icon of calendar 1993-05-31 ~ 2001-10-31
    OF - Director → CIF 0
    Lester, Frances Joan
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Secretary → CIF 0
    icon of calendar 1997-10-10 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 8
    Chesney, Steven John
    Managing Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-02-27
    OF - Director → CIF 0
  • 9
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Stewart, John Sanderson
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2008-09-17
    OF - Director → CIF 0
    Stewart, John Sanderson
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 11
    Oliver, Mark Stephen
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Ajslev, Jorgen
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 13
    Flynn, Michael James
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Nye, Spencer
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2023-05-19
    OF - Director → CIF 0
    Nye, Spencer
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2023-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

H+H CELCON LIMITED

Previous names
INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
RECYCLED AGGREGATES LIMITED - 2007-02-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • H+H CELCON LIMITED
    Info
    INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
    RECYCLED AGGREGATES LIMITED - 1992-10-30
    Registered number 00532402
    icon of addressCelcon House, Ightham, Sevenoaks, Kent TN15 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1954-04-23 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.