logo
explain how to read the page

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 34
  • 1
    Moore, Philip Edward
    Director born in October 1962
    Individual (98 offsprings)
    Officer
    2017-02-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    O'brart, Paul Steven
    Operations Director born in May 1966
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Hall, Arthur Robert
    Individual (1 offspring)
    Officer
    (before 1991-03-07) ~ 2000-10-04
    OF - Secretary → CIF 0
  • 4
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Harper, Digby John
    Managing Director born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1991-03-07) ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Walter, James Willis
    Chairman born in September 1922
    Individual (2 offsprings)
    Officer
    (before 1991-03-07) ~ 2000-01-06
    OF - Director → CIF 0
  • 7
    Lister, Alfred Brian Norris
    Non Executive Director born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-03-07) ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Gilson, Adam Quincey
    Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2013-03-28 ~ 2014-06-01
    OF - Director → CIF 0
  • 9
    Jackson, Claire Rebecca
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 10
    Smith, Richard John
    Managing Director born in November 1949
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-02-17
    OF - Director → CIF 0
  • 11
    Steer, Geoffrey Roy
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1991-03-07) ~ 2004-10-14
    OF - Director → CIF 0
  • 12
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Arnold, John William
    Operations Director born in June 1968
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 14
    Hambro, Peter Charles Percival
    Merchant Financier born in January 1945
    Individual (34 offsprings)
    Officer
    1995-06-20 ~ 2004-10-14
    OF - Director → CIF 0
  • 15
    Moran, Anita Jane
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 16
    Reid, Paul
    Sales Director born in June 1972
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual (33 offsprings)
    Officer
    2012-08-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (47 offsprings)
    Officer
    2013-09-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 19
    Pemberton, Richard Stratten
    Chief Executive born in August 1959
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Jackson, Barry Alexander
    Md Designate born in January 1942
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 21
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 22
    Anderson, David
    Regional Managing Director born in September 1955
    Individual (13 offsprings)
    Officer
    2012-08-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 23
    Chambers, Craig Stephen
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2013-04-02 ~ 2016-05-01
    OF - Director → CIF 0
  • 24
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (169 offsprings)
    Officer
    2017-02-01 ~ 2017-09-29
    OF - Director → CIF 0
    Oxenham, Alun
    Individual (169 offsprings)
    Officer
    2012-08-31 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 25
    Goddard, Mark Sean
    Finance Director born in January 1964
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2013-03-28
    OF - Director → CIF 0
    Goddard, Mark Sean
    Individual (6 offsprings)
    Officer
    2000-10-04 ~ 2002-03-01
    OF - Secretary → CIF 0
    Goddard, Mark Sean
    Finance Director
    Individual (6 offsprings)
    2003-05-21 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 26
    King, Christopher Robert
    Marketing Director born in May 1969
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (62 offsprings)
    Officer
    2013-02-01 ~ 2017-02-01
    OF - Director → CIF 0
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    2017-09-29 ~ 2025-12-15
    OF - Director → CIF 0
  • 28
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2017-09-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Crisp, Richard Mathew
    Marketing Director born in August 1956
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 30
    Rodgers, Desmond Bruce
    Born in March 1918
    Individual (1 offspring)
    Officer
    (before 1991-03-07) ~ 1995-05-06
    OF - Director → CIF 0
  • 31
    Suret, Nicholas
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2015-07-20
    OF - Director → CIF 0
  • 32
    SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
    - now 00734396
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (37 parents, 16 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
  • 34
    CELOTEX LIMITED
    - now 02183896
    SHELFCO (NO.141) LIMITED - 1988-05-25
    Celotex Limited, Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CELOTEX LIMITED

Period: 1988-05-25 ~ now
Company number: 02183896
Registered names
CELOTEX LIMITED - now
SHELFCO (NO.141) LIMITED - 1988-05-25 04018933... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CELOTEX LIMITED
    Info
    SHELFCO (NO.141) LIMITED - 1988-05-25
    Registered number 02183896
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1987-10-27 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • CELOTEX LIMITED
    S
    Registered number 218396
    Celotex Limited, Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, United Kingdom, IP7 6BA
    CARDIFF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELOTEX LIMITED
    - now 02183896
    SHELFCO (NO.141) LIMITED - 1988-05-25
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2010-06-01
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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