1
The Old Rectory Main Street, Glenfield, Leicester
Active Corporate (28 parents)
Officer
1996-10-16 ~ 2007-12-31
IIF 24 - Director → ME
2
AIRCRETE PRODUCTS ASSOCIATION LTD
- now 01558038AUTOCLAVED AERATED CONCRETE PRODUCTS ASSOCIATION LIMITED
- 2006-02-15
01558038 The Old Rectory Main Street, Glenfield, Leicester
Active Corporate (26 parents, 1 offspring)
Officer
1996-10-16 ~ 2007-12-31
IIF 22 - Director → ME
3
NEW HORIZON AUDIO LIMITED - 1991-02-01
NEW HORIZON FURNITURE (ENTERPRISE) LIMITED - 1984-06-15
ALETEXT LIMITED - 1982-10-18
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 5 - Director → ME
4
BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)
01209092 The Old Rectory Main Street, Glenfield, Leicester
Active Corporate (94 parents, 1 offspring)
Officer
2005-05-04 ~ 2007-12-31
IIF 19 - Director → ME
5
CELCON LIMITED - 1997-12-01
ELREMCO LIMITED - 1997-08-13
NEW HORIZON STORAGE LIMITED - 1991-02-01
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 20 - Director → ME
6
CELCON BUILDING MATERIALS LIMITED
- now 01666554PARKER LAMINATES LIMITED - 1989-12-12
CHARMDEAL LIMITED - 1983-01-21
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 13 - Director → ME
7
CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
PRECINCT PAVIORS LIMITED - 1995-05-04
RYARSH BRICK COMPANY LIMITED - 1986-11-01
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 21 - Director → ME
8
PUMA CONCRETE LIMITED - 1997-01-17
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 12 - Director → ME
9
CONTROLOGY PRODUCTS LIMITED
- now 02069935EARTHSAFE LIMITED - 1987-02-25
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 10 - Director → ME
10
INTELLIGENT BUILDING SYSTEM LTD.
- 2012-03-29
SC293773DURISOL UK LTD. - 2006-05-19
C/o Clyde Offices, 48 West George Street, Glasgow
Liquidation Corporate (21 parents)
Officer
2011-11-26 ~ 2018-10-30
IIF 14 - Director → ME
11
SECTORVENTURE LIMITED - 1987-10-02
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 1 - Director → ME
12
ESSEX ELECTRONICS LIMITED
- now 02071739MAZEDOVE LIMITED - 1989-08-02
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 9 - Director → ME
13
RECYCLED AGGREGATES LIMITED
- 2007-02-05
00532402INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 17 - Director → ME
14
H+H CELCON PENSION FUND TRUSTEE LIMITED
- now 02302145KINGSWAY PENSION FUNDS TRUSTEE LIMITED
- 2001-07-26
02302145 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (31 parents)
Officer
1999-02-26 ~ 2018-01-25
IIF 25 - Director → ME
15
H & H CELCON HOLDINGS LIMITED
- 2007-03-08
04112695 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (19 parents, 1 offspring)
Officer
2000-12-06 ~ 2007-12-31
IIF 26 - Director → ME
16
NOELITE LIMITED - 1986-11-13
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (46 parents)
Officer
1991-07-29 ~ 2007-12-31
IIF 23 - Director → ME
17
NEW HORIZON WINDOWS LIMITED - 1990-04-10
NEW HORIZON (PENRYN) LIMITED - 1989-08-03
NEW HORIZON FURNITURE LIMITED - 1987-04-27
NEW HORIZON FURNITURE (PENRYN) LIMITED - 1984-06-15
BRAMWELL DAVID (1982) LIMITED - 1983-07-28
FLAMLANE LIMITED - 1982-11-23
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 11 - Director → ME
18
KINGSWAY BUILDING MATERIALS LIMITED
- now 01401929EARTHSPAN LIMITED - 1998-04-09
RACKHAM HARDING PRECAST LIMITED - 1984-02-29
HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (24 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 18 - Director → ME
19
KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED
- now 02627810ESROM 120 LIMITED - 1992-05-15
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 4 - Director → ME
20
Cardinal House, 46 St Nicholas Street, Ipswich
Liquidation Corporate (24 parents)
Officer
1999-02-26 ~ 2001-03-27
IIF 29 - Director → ME
21
KINGSWAY TECHNOLOGY LIMITED
- now 02142898KINGSWAY ELECTRONICS LIMITED - 1994-08-04
EARLYPROPER LIMITED - 1988-08-26
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 6 - Director → ME
22
KINGSWAY VENTURES LIMITED
- now 01994687SWIFT 1925 LIMITED - 1987-02-26
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 3 - Director → ME
23
H & H SECOND HOLDINGS LIMITED
- 2000-12-21
04117368 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (20 parents, 9 offsprings)
Officer
2000-12-06 ~ 2007-12-31
IIF 27 - Director → ME
24
LINCOLN PROPERTIES LIMITED
- now 02005712LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
GAINOFFER LIMITED - 1986-11-06
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
1999-08-16 ~ 2007-12-31
IIF 28 - Director → ME
25
NEW HORIZON GROUP LIMITED - 1987-04-27
NEW HORIZON FURNITURE LIMITED - 1984-06-15
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 8 - Director → ME
26
NEW HORIZON SYSTEMS LIMITED - 1990-04-10
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 7 - Director → ME
27
RYARSH BRICK & SAND PUBLIC LIMITED COMPANY
00637557 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 2 - Director → ME
28
KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (21 parents)
Officer
1995-09-15 ~ 2007-12-31
IIF 16 - Director → ME
29
SHERBURN FURNITURE COMPANY LIMITED
- now 01329608EUROSPACE FURNITURE PLC - 1999-08-24
EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
COASTPLATE LIMITED - 1980-12-31
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
2001-02-20 ~ 2007-12-31
IIF 15 - Director → ME