CELCON LIMITED

Company summary

Company number: 00873987
Status: ACTIVE
Incorporated / age: 16 March 196660 years
Registered office: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:20 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
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nature of business
Other manufacturing n.e.c.
Previous company names
CHARTWELL CONSTRUCTION PRODUCTS LIMITED
PRECINCT PAVIORS LIMITED
RYARSH BRICK COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSSITER, Catherine Jane ACTIVE	Secretary	03 May 2024				Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
FORSYTH, Calum James ACTIVE	Director	27 Feb 2025		England	February 1966	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
ROSSITER, Catherine Jane ACTIVE	Director	03 May 2024		England	November 1976	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
BALL, Philip RESIGNED	Secretary	19 May 2023	03 May 2024			Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
GRIFFITHS, Neil Julian Peter RESIGNED	Secretary	18 Sep 2008	24 May 2021			22, Argyle Road, Sevenoaks, Kent, TN13 1HJ
LESTER, Frances Joan RESIGNED	Secretary	10 Oct 1997	31 Oct 2001			7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
LESTER, Frances Joan RESIGNED	Secretary		19 Feb 1996			7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
NYE, Spencer RESIGNED	Secretary	24 May 2021	19 May 2023			Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
ORANGE, Helen Linda RESIGNED	Secretary	19 Feb 1996	10 Oct 1997			6 Sydney Cottages, Main Road St Mary Cray, Orpington, Kent, BR5 3EL
STEWART, John Sanderson RESIGNED	Secretary	31 Oct 2001	17 Sep 2008			Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
AJSLEV, Jorgen RESIGNED	Director	26 Feb 1999	20 Feb 2001	Denmark	March 1943	Drabaeksvej 7, Blovstrod, Allerod, 3450, Denmark
BALL, Philip David RESIGNED	Director	19 May 2023	03 May 2024	England	August 1967	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
CHESNEY, Steven John RESIGNED	Director	02 Sep 2024	27 Feb 2025	England	December 1978	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
FLYNN, Michael James RESIGNED	Director	20 Feb 2001	31 Dec 2007	United Kingdom	December 1945	25 Haygrove Close, Warminster, Wiltshire, BA12 8SL
FORSYTH, Calum James RESIGNED	Director	28 Apr 2016	31 Aug 2024	England	February 1966	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
GRIFFITHS, Neil Julian Peter RESIGNED	Director	18 Sep 2008	24 May 2021	England	June 1970	22, Argyle Road, Sevenoaks, Kent, TN13 1HJ
LESTER, Frances Joan RESIGNED	Director	31 May 1993	31 Oct 2001		August 1948	7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
NYE, Spencer RESIGNED	Director	24 May 2021	19 May 2023	England	April 1968	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
OLIVER, Mark Stephen RESIGNED	Director	06 Nov 2007	15 Apr 2016	England	October 1962	Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
PRIME, Brian Salisbury RESIGNED	Director		31 May 1993		August 1932	Oakwood Cottage 10 Oakwood Close, Chislehurst, Kent, BR7 5DD
STEWART, John Sanderson RESIGNED	Director	31 Oct 2001	17 Sep 2008	United Kingdom	April 1945	Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
THOMAS, William Roger RESIGNED	Director	04 Jun 1996	26 Feb 1999		September 1944	30 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
WEST, Ashley Brendon George RESIGNED	Director		04 Jun 1996	England	April 1944	Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

ROSSITER, Catherine Jane ACTIVE
Role: Secretary
Appointed on: 03 May 2024
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

FORSYTH, Calum James ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: England
Date of birth: February 1966
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

ROSSITER, Catherine Jane ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: November 1976
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

BALL, Philip RESIGNED
Role: Secretary
Appointed on: 19 May 2023
Resigned on: 03 May 2024
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

GRIFFITHS, Neil Julian Peter RESIGNED
Role: Secretary
Appointed on: 18 Sep 2008
Resigned on: 24 May 2021
Address: 22, Argyle Road, Sevenoaks, Kent, TN13 1HJ

LESTER, Frances Joan RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 31 Oct 2001
Address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ

LESTER, Frances Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1996
Address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ

NYE, Spencer RESIGNED
Role: Secretary
Appointed on: 24 May 2021
Resigned on: 19 May 2023
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

ORANGE, Helen Linda RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 10 Oct 1997
Address: 6 Sydney Cottages, Main Road St Mary Cray, Orpington, Kent, BR5 3EL

STEWART, John Sanderson RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 17 Sep 2008
Address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ

AJSLEV, Jorgen RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 20 Feb 2001
Country of Residence: Denmark
Date of birth: March 1943
Address: Drabaeksvej 7, Blovstrod, Allerod, 3450, Denmark

BALL, Philip David RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: August 1967
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

CHESNEY, Steven John RESIGNED
Role: Director
Appointed on: 02 Sep 2024
Resigned on: 27 Feb 2025
Country of Residence: England
Date of birth: December 1978
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

FLYNN, Michael James RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 25 Haygrove Close, Warminster, Wiltshire, BA12 8SL

FORSYTH, Calum James RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: February 1966
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

GRIFFITHS, Neil Julian Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 24 May 2021
Country of Residence: England
Date of birth: June 1970
Address: 22, Argyle Road, Sevenoaks, Kent, TN13 1HJ

LESTER, Frances Joan RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 31 Oct 2001
Date of birth: August 1948
Address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ

NYE, Spencer RESIGNED
Role: Director
Appointed on: 24 May 2021
Resigned on: 19 May 2023
Country of Residence: England
Date of birth: April 1968
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

OLIVER, Mark Stephen RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: October 1962
Address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN

PRIME, Brian Salisbury RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: August 1932
Address: Oakwood Cottage 10 Oakwood Close, Chislehurst, Kent, BR7 5DD

STEWART, John Sanderson RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 17 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ

THOMAS, William Roger RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 26 Feb 1999
Date of birth: September 1944
Address: 30 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE

WEST, Ashley Brendon George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Country of Residence: England
Date of birth: April 1944
Address: Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

Filing history

Timeline

People with significant control

Charges

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Exemptions

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