CELESTION INTERNATIONAL LIMITED

Company summary

Company number: 00417463
Status: ACTIVE
Incorporated / age: 17 August 194680 years
Registered office: Unit 111-112 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 07:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 111-112 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England
Nature of business
Dormant Company
Previous company names
KH MANUFACTURING (UK) LIMITED
CELESTION AUDIO INVESTMENTS LIMITED
BELARK TOOL AND STAMPING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAU, Kam Kuen ACTIVE	Secretary	01 Nov 2006				Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, ME15 6QP, United Kingdom
LI, Brian Yiu Cheung ACTIVE	Director	20 Oct 1998			July 1953	Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, ME15 6QP, United Kingdom
WOOD, Nigel Keith ACTIVE	Director	01 Jul 2009		United Kingdom	February 1962	Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, ME15 6QP, United Kingdom
CHILD, Peter Francis RESIGNED	Secretary		26 Jun 1992			34 College Road, Maidenhead, Berkshire, SL6 6AT
CHU, William RESIGNED	Secretary	01 Jul 2004	01 Nov 2006			5 Harrietsham House, Burdock Court Tarragon Road, Maidstone, Kent, ME16 0GN
CROMPTON, John Charles RESIGNED	Secretary	01 Oct 1997	31 Mar 1999			3 Phillips Court, Rainham, Kent, ME8 6JD
FARTHING, Kevin Charles RESIGNED	Secretary		31 Jan 1995			White Lodge The Street, Stonham Aspal, Stowmarket, Suffolk, IP14 6AL
FOX, Duncan Peter RESIGNED	Secretary	31 Mar 1999	24 Jan 2000			5 Bluebell Avenue, Drovers Mead, Bury St Edmunds, Suffolk, IP32 7JW
GILBERT, Darren RESIGNED	Secretary	24 Jan 2000	01 Oct 2002			Apartment 2 Goodmans Loft, 24 Lloyds Avenue, Ipswich, Suffolk, IP1 3HD
LIU, Katherine Khieu Khim RESIGNED	Secretary	01 Oct 2002	01 Jul 2004			Flat 1 Detling House, Tarragon Road, Maidstone, Kent, ME16 0GN
RINGROSE, Christopher James RESIGNED	Secretary	01 Feb 1995	26 Jun 1995			Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
TABOR, Peter Kenneth RESIGNED	Secretary	26 Jun 1995	01 Oct 1997			7 Sandy Close, Trimley St. Martin, Felixstowe, Suffolk, IP11 0UJ
BANK, Graham RESIGNED	Director	31 Mar 1996	31 Dec 1996		February 1947	15 Mayfield Lane, Martlesham Heath, Ipswich, Suffolk, IP5 7TZ
BANNER, Paul Lancelot RESIGNED	Director	26 Jun 1992	09 Oct 2000	England	October 1952	Cherry Trees, 43 Meadway, Esher, Surrey, KT10 9HG
CHILD, Peter Francis RESIGNED	Director		26 Jun 1992	England	November 1948	34 College Road, Maidenhead, Berkshire, SL6 6AT
CHUANG, Andrew RESIGNED	Director	26 Jun 1992	15 Feb 2001		August 1948	Flat 2a, Hollywood Heights, 6 Old Peak Road, Hong Kong
DIGIROLAMO, Frank RESIGNED	Director	15 Feb 2001	14 Sep 2005		July 1940	147a Ashley Gardens, Thirleby Road Westminster, London, SW1P 1HN
DRONKERS, Wouter Gerhard RESIGNED	Director	22 May 2006	01 Jul 2009		May 1947	Bosln, Mierlo, 5731 XZ, Netherlands
FARTHING, Kevin Charles RESIGNED	Director		31 Jan 1995		May 1947	White Lodge The Street, Stonham Aspal, Stowmarket, Suffolk, IP14 6AL
MILLER, Paul Robert RESIGNED	Director	14 Sep 2005	22 May 2006	England	January 1956	10 Erica Drive, Wokingham, Berkshire, RG40 2DU
OSMOND, Andrew John RESIGNED	Director	16 Jan 1995	14 Feb 1997	England	December 1949	9 Holbrook Lane, Chislehurst, Kent, BR7 6PE
WEAR, Richard Irwin RESIGNED	Director	31 May 1996	27 Apr 2001		February 1965	Flat 2, 1 Park Road, Ipswich, Suffolk, IP1 3SS
WHITE, Ian Stanley RESIGNED	Director	31 Mar 1996	07 Jan 2019		December 1948	Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, ME15 6QP, United Kingdom

LAU, Kam Kuen ACTIVE
Role: Secretary
Appointed on: 01 Nov 2006
Address: Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, ME15 6QP, United Kingdom

LI, Brian Yiu Cheung ACTIVE
Role: Director
Appointed on: 20 Oct 1998
Date of birth: July 1953
Address: Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, ME15 6QP, United Kingdom

WOOD, Nigel Keith ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, ME15 6QP, United Kingdom

CHILD, Peter Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1992
Address: 34 College Road, Maidenhead, Berkshire, SL6 6AT

CHU, William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 01 Nov 2006
Address: 5 Harrietsham House, Burdock Court Tarragon Road, Maidstone, Kent, ME16 0GN

CROMPTON, John Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 31 Mar 1999
Address: 3 Phillips Court, Rainham, Kent, ME8 6JD

FARTHING, Kevin Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: White Lodge The Street, Stonham Aspal, Stowmarket, Suffolk, IP14 6AL

FOX, Duncan Peter RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 24 Jan 2000
Address: 5 Bluebell Avenue, Drovers Mead, Bury St Edmunds, Suffolk, IP32 7JW

GILBERT, Darren RESIGNED
Role: Secretary
Appointed on: 24 Jan 2000
Resigned on: 01 Oct 2002
Address: Apartment 2 Goodmans Loft, 24 Lloyds Avenue, Ipswich, Suffolk, IP1 3HD

LIU, Katherine Khieu Khim RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 01 Jul 2004
Address: Flat 1 Detling House, Tarragon Road, Maidstone, Kent, ME16 0GN

RINGROSE, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 26 Jun 1995
Address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL

TABOR, Peter Kenneth RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 01 Oct 1997
Address: 7 Sandy Close, Trimley St. Martin, Felixstowe, Suffolk, IP11 0UJ

BANK, Graham RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 31 Dec 1996
Date of birth: February 1947
Address: 15 Mayfield Lane, Martlesham Heath, Ipswich, Suffolk, IP5 7TZ

BANNER, Paul Lancelot RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 09 Oct 2000
Country of Residence: England
Date of birth: October 1952
Address: Cherry Trees, 43 Meadway, Esher, Surrey, KT10 9HG

CHILD, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Country of Residence: England
Date of birth: November 1948
Address: 34 College Road, Maidenhead, Berkshire, SL6 6AT

CHUANG, Andrew RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 15 Feb 2001
Date of birth: August 1948
Address: Flat 2a, Hollywood Heights, 6 Old Peak Road, Hong Kong

DIGIROLAMO, Frank RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 14 Sep 2005
Date of birth: July 1940
Address: 147a Ashley Gardens, Thirleby Road Westminster, London, SW1P 1HN

DRONKERS, Wouter Gerhard RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 01 Jul 2009
Date of birth: May 1947
Address: Bosln, Mierlo, 5731 XZ, Netherlands

FARTHING, Kevin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: May 1947
Address: White Lodge The Street, Stonham Aspal, Stowmarket, Suffolk, IP14 6AL

MILLER, Paul Robert RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 22 May 2006
Country of Residence: England
Date of birth: January 1956
Address: 10 Erica Drive, Wokingham, Berkshire, RG40 2DU

OSMOND, Andrew John RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 14 Feb 1997
Country of Residence: England
Date of birth: December 1949
Address: 9 Holbrook Lane, Chislehurst, Kent, BR7 6PE

WEAR, Richard Irwin RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 27 Apr 2001
Date of birth: February 1965
Address: Flat 2, 1 Park Road, Ipswich, Suffolk, IP1 3SS

WHITE, Ian Stanley RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 07 Jan 2019
Date of birth: December 1948
Address: Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, ME15 6QP, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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