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 4
  • 1
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (30 offsprings)
    Officer
    2017-09-29 ~ now
    OF - director → CIF 0
  • 3
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
  • 4
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Hall, Arthur Robert
    Individual
    Officer
    ~ 2000-10-04
    OF - secretary → CIF 0
  • 2
    Jackson, Claire Rebecca
    Individual
    Officer
    2004-03-01 ~ 2012-08-31
    OF - secretary → CIF 0
  • 3
    Reid, Paul
    Sales Director born in June 1972
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2012-08-31
    OF - director → CIF 0
  • 4
    Harper, Digby John
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2006-11-30
    OF - director → CIF 0
  • 5
    Steer, Geoffrey Roy
    Director born in November 1942
    Individual
    Officer
    ~ 2004-10-14
    OF - director → CIF 0
  • 6
    Moore, Philip Edward
    Director born in October 1962
    Individual (58 offsprings)
    Officer
    2017-02-01 ~ 2017-09-29
    OF - director → CIF 0
  • 7
    Suret, Nicholas
    Finance Director born in April 1969
    Individual
    Officer
    2012-08-31 ~ 2015-07-20
    OF - director → CIF 0
  • 8
    O'brart, Paul Steven
    Operations Director born in May 1966
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-08-31
    OF - director → CIF 0
  • 9
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    2012-08-31 ~ 2017-02-01
    OF - director → CIF 0
  • 10
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (30 offsprings)
    Officer
    2013-02-01 ~ 2017-02-01
    OF - director → CIF 0
  • 11
    Chambers, Craig Stephen
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2016-05-01
    OF - director → CIF 0
  • 12
    Hambro, Peter Charles Percival
    Merchant Financier born in January 1945
    Individual (9 offsprings)
    Officer
    1995-06-20 ~ 2004-10-14
    OF - director → CIF 0
  • 13
    Goddard, Mark Sean
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2013-03-28
    OF - director → CIF 0
    Goddard, Mark Sean
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2002-03-01
    OF - secretary → CIF 0
    Goddard, Mark Sean
    Finance Director
    Individual (1 offspring)
    2003-05-21 ~ 2004-03-01
    OF - secretary → CIF 0
  • 14
    Lister, Alfred Brian Norris
    Non Executive Director born in June 1937
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 15
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (94 offsprings)
    Officer
    2017-02-01 ~ 2017-09-29
    OF - director → CIF 0
    Oxenham, Alun
    Individual (94 offsprings)
    Officer
    2012-08-31 ~ 2020-05-01
    OF - secretary → CIF 0
  • 16
    Rodgers, Desmond Bruce
    Born in March 1918
    Individual
    Officer
    ~ 1995-05-06
    OF - director → CIF 0
  • 17
    Arnold, John William
    Operations Director born in June 1968
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2010-01-31
    OF - director → CIF 0
  • 18
    Walter, James Willis
    Chairman born in September 1922
    Individual
    Officer
    ~ 2000-01-06
    OF - director → CIF 0
  • 19
    Smith, Richard John
    Managing Director born in November 1949
    Individual
    Officer
    2002-03-01 ~ 2003-02-17
    OF - director → CIF 0
  • 20
    Pemberton, Richard Stratten
    Chief Executive born in August 1959
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2013-01-31
    OF - director → CIF 0
  • 21
    King, Christopher Robert
    Marketing Director born in May 1969
    Individual
    Officer
    2007-03-08 ~ 2012-08-31
    OF - director → CIF 0
  • 22
    Gilson, Adam Quincey
    Accountant born in March 1970
    Individual (9 offsprings)
    Officer
    2013-03-28 ~ 2014-06-01
    OF - director → CIF 0
  • 23
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2016-01-01
    OF - director → CIF 0
  • 24
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    2017-09-29 ~ 2018-12-31
    OF - director → CIF 0
  • 25
    Anderson, David
    Regional Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2013-02-01
    OF - director → CIF 0
  • 26
    Moran, Anita Jane
    Individual
    Officer
    2002-03-01 ~ 2003-05-21
    OF - secretary → CIF 0
  • 27
    Jackson, Barry Alexander
    Md Designate born in January 1942
    Individual
    Officer
    1998-07-01 ~ 1999-12-10
    OF - director → CIF 0
  • 28
    Crisp, Richard Mathew
    Marketing Director born in August 1956
    Individual
    Officer
    2004-07-01 ~ 2010-12-23
    OF - director → CIF 0
  • 29
    SHELFCO (NO.141) LIMITED - 1988-05-25
    Celotex Limited, Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    PE - director → CIF 0
  • 30
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (13 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CELOTEX LIMITED

Previous name
SHELFCO (NO.141) LIMITED - 1988-05-25
Standard Industrial Classification
99999 - Dormant 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 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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
Active 0
  • Not found in our database.
Ceased 1
  • SHELFCO (NO.141) LIMITED - 1988-05-25
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.