KINGSWAY BUILDING MATERIALS LIMITED

Company summary

Company number: 01401929
Status: ACTIVE
Incorporated / age: 24 November 197847 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 23 October 2026 at 04:29 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
EARTHSPAN LIMITED
RACKHAM HARDING PRECAST LIMITED
HARDING FLOORS (CAMBS) LIMITED
OTHERS INTERESTS (ALSAGER) LIMITED

Officer details

Show 27 resigned officers

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
FINN, Geoffrey Harold RESIGNED	Secretary		31 Dec 1992			22 Willoncourt Avenue, Kenton, Harrow, Middlesex, HA3 8FS
GRIFFITHS, Neil Julian Peter RESIGNED	Secretary	18 Sep 2008	24 May 2021			22, Argyle Road, Sevenoaks, Kent, TN13 1HJ
LESTER, Frances Joan RESIGNED	Secretary	31 Dec 1992	31 Oct 2001			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
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
BOON, Dennis Edward RESIGNED	Director	18 Oct 1993	31 Mar 1997		January 1954	51 Curtis Wood Park Road, Herne, Herne Bay, Kent, CT6 7TZ
BRIGHT, Norman John RESIGNED	Director		31 Jul 1997		April 1937	1 Weir Wynd, Billericay, Essex, CM12 9QG
CHESNEY, Steven John RESIGNED	Director	02 Sep 2024	27 Feb 2025	England	December 1978	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
DOLAN, Matthew William James RESIGNED	Director	22 Sep 1992	31 Mar 1997		November 1954	2 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
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	14 Jun 2018	31 Aug 2024	England	February 1966	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
FUDGE, Clifford Alan RESIGNED	Director		15 Feb 1996	England	April 1957	182 Western Road, Billericay, Essex, CM12 9JD
GRIFFITHS, Neil Julian Peter RESIGNED	Director	18 Sep 2008	24 May 2021	England	June 1970	22, Argyle Road, Sevenoaks, Kent, TN13 1HJ
HARWOOD, Keith Anthony Reginald RESIGNED	Director	28 Nov 1996	26 Feb 1999		July 1949	32 Harts Grove, Woodford Green, Essex, IG8 0BN
KELL, Michael RESIGNED	Director	10 Oct 1995	07 Apr 1997		May 1953	Annelea Main Street, Pollington, Goole, North Humberside, DN14 0DN
LESTER, Frances Joan RESIGNED	Director	26 Feb 1999	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	14 Jun 2018	England	October 1962	Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
ONIONS, Brian Leslie RESIGNED	Director		13 Dec 1996		February 1951	50 Nottingham Road, Bingham, Nottingham, NG13 8AT
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		26 Feb 1999		September 1944	30 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
TURNER, John Blackmore RESIGNED	Director	31 May 1993	06 Jun 1997		January 1944	4 Sandmoor Avenue, Alwoodley, Leeds, Yorkshire, LS17 7DW
WEST, Ashley Brendon George RESIGNED	Director	31 May 1993	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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1984	Satisfied
06 Apr 1982	Satisfied
06 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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