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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 16
  • 1
    Orange, Helen Linda
    Individual (3 offsprings)
    Officer
    1996-02-19 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 2
    Griffiths, Neil Julian Peter
    Company Secretary born in June 1970
    Individual (11 offsprings)
    Officer
    2008-09-18 ~ 2021-05-24
    OF - Director → CIF 0
    Griffiths, Neil Julian Peter
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-09-18 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 3
    Flynn, Michael James
    Director born in December 1945
    Individual (16 offsprings)
    Officer
    2001-02-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Ball, Philip David
    Operations Director born in August 1967
    Individual (15 offsprings)
    Officer
    2023-05-19 ~ 2024-05-03
    OF - Director → CIF 0
    Ball, Philip
    Individual (15 offsprings)
    Officer
    2023-05-19 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 5
    Lester, Frances Joan
    Char Sec born in August 1948
    Individual (41 offsprings)
    Officer
    1993-05-31 ~ 2001-10-31
    OF - Director → CIF 0
    Lester, Frances Joan
    Individual (41 offsprings)
    Officer
    ~ 1996-02-19
    OF - Secretary → CIF 0
    1997-10-10 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Rossiter, Catherine Jane
    Born in November 1976
    Individual (31 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
    Rossiter, Catherine Jane
    Individual (31 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Chesney, Steven John
    Managing Director born in December 1978
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ 2025-02-27
    OF - Director → CIF 0
  • 8
    Nye, Spencer
    Finance Director born in April 1968
    Individual (16 offsprings)
    Officer
    2021-05-24 ~ 2023-05-19
    OF - Director → CIF 0
    Nye, Spencer
    Individual (16 offsprings)
    Officer
    2021-05-24 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 9
    Ajslev, Jorgen
    Managing Director born in March 1943
    Individual (16 offsprings)
    Officer
    1999-02-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 10
    Thomas, William Roger
    Managing Director born in September 1944
    Individual (14 offsprings)
    Officer
    1996-06-04 ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Stewart, John Sanderson
    Director born in April 1945
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2008-09-17
    OF - Director → CIF 0
    Stewart, John Sanderson
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 12
    West, Ashley Brendon George
    Finance Director born in April 1944
    Individual (42 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 13
    Prime, Brian Salisbury
    Chartered Accountant born in August 1932
    Individual (12 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 14
    Oliver, Mark Stephen
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    2007-11-06 ~ 2016-04-15
    OF - Director → CIF 0
  • 15
    Forsyth, Calum James
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Forsyth, Calum James
    Managing Director born in March 1966
    Individual (61 offsprings)
    2016-04-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    KWAY HOLDINGS LIMITED
    - now 04117368
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H+H CELCON LIMITED

Period: 2007-02-05 ~ now
Company number: 00532402
Registered names
H+H CELCON LIMITED - now 00247647
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • H+H CELCON LIMITED
    Info
    RECYCLED AGGREGATES LIMITED - 2007-02-05
    INDUSTRIAL BRICK CO. LIMITED(THE) - 2007-02-05
    Registered number 00532402
    Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1954-04-23 (71 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.