Celotex Limited
Company 02183896 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas James Cammack Director · appointed 2018
- Dean O’Sullivan Director · appointed 2025
4.2y median 4.2y
average tenure
7.5y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2018
- Dean O’Sullivan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Strickland Chaldecott Director · appointed 2013 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 44Professional services 34Manufacturing 13Finance 8Mining 4Construction 2Retail and trade 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BPB Limited 2 shared directors
- Saint-Gobain High Performance Solutions UK Limited 2 shared directors
- Fosroc Construction Chemicals Limited 2 shared directors
- Saint-Gobain Construction Chemicals UK Limited 2 shared directors
- BPB India Limited 2 shared directors
- Saint-Gobain Construction Products UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02183896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1987 |
| Address | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saint-Gobain Construction Products UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Officers (33)
- Dean O’Sullivan Director · appointed 2025
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 30 former officers
- Stephane Heraud Director · appointed 2017 · resigned 2018
- Philip Edward Moore Director · appointed 2017 · resigned 2017
- Alun Roy Oxenham Director · appointed 2017 · resigned 2017
- Hindle MBE, Peter, Dr Director · appointed 2013 · resigned 2016
- Craig Stephen Chambers Director · appointed 2013 · resigned 2016
- Adam Quincey Gilson Director · appointed 2013 · resigned 2014
- Michael Strickland Chaldecott Director · appointed 2013 · resigned 2025
- Emmanuel Du Moulin Director · appointed 2012 · resigned 2017
- David Anderson Director · appointed 2012 · resigned 2013
- Alun Oxenham Secretary · appointed 2012 · resigned 2020
- Nicholas Suret Director · appointed 2012 · resigned 2015
- Paul Reid Director · appointed 2011 · resigned 2012
- Celotex Limited Corporate-director · appointed 2010 · resigned 2010
- Paul Steven O'Brart Director · appointed 2010 · resigned 2012
- John William Arnold Director · appointed 2007 · resigned 2010
- Christopher Robert King Director · appointed 2007 · resigned 2012
- Richard Stratten Pemberton Director · appointed 2006 · resigned 2013
- Richard Mathew Crisp Director · appointed 2004 · resigned 2010
- Claire Rebecca Jackson Secretary · appointed 2004 · resigned 2012
- Mark Sean Goddard Secretary · appointed 2002 · resigned 2013
- Richard John Smith Director · appointed 2002 · resigned 2003
- Anita Jane Moran Secretary · appointed 2002 · resigned 2003
- Barry Alexander Jackson Director · appointed 1998 · resigned 1999
- Peter Charles Percival Hambro Director · appointed 1995 · resigned 2004
- Desmond Bruce Rodgers Director · resigned 1995
- James Willis Walter Director · resigned 2000
- Arthur Robert Hall Secretary · resigned 2000
- Alfred Brian Norris Lister Director · resigned 2000
- Geoffrey Roy Steer Director · resigned 2004
- Digby John Harper Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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