Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Celotex Limited
- Incorporated
- 27 October 1987 (39 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Saint-Gobain House East LeakeLoughboroughLeicestershireLE12 6JU
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2025
Irish
Born March 1967 (59)
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 31 December 2018
British
Born December 1972 (53)
Officer history (33 former)
15 December 2025
8 October 2025
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
Resigned Oxenham, Alun as Secretary
31 December 2018
31 December 2018
29 September 2017
29 September 2017
29 September 2017
29 September 2017
1 February 2017
1 February 2017
1 February 2017
1 February 2017
1 May 2016
Resigned Chambers, Craig Stephen as Director
1 January 2016
20 July 2015
Resigned Suret, Nicholas as Director
1 June 2014
2 September 2013
2 April 2013
Appointed Chambers, Craig Stephen as Director
28 March 2013
28 March 2013
Resigned Goddard, Mark Sean as Director
1 February 2013
1 February 2013
31 January 2013
31 August 2012
31 August 2012
31 August 2012
Appointed Oxenham, Alun as Secretary
31 August 2012
Appointed Suret, Nicholas as Director
31 August 2012
31 August 2012
31 August 2012
Resigned Jackson, Claire Rebecca as Secretary
31 August 2012
1 July 2011
23 December 2010
Resigned Crisp, Richard Mathew as Director
1 June 2010
Resigned Celotex Limited as Corporate Director
1 June 2010
1 June 2010
Appointed Celotex Limited as Corporate Director
31 January 2010
26 March 2007
8 March 2007
30 November 2006
2 October 2006
14 October 2004
Resigned Steer, Geoffrey Roy as Director
14 October 2004
1 July 2004
Appointed Crisp, Richard Mathew as Director
1 March 2004
Appointed Jackson, Claire Rebecca as Secretary
1 March 2004
Resigned Goddard, Mark Sean as Secretary
21 May 2003
Resigned Moran, Anita Jane as Secretary
21 May 2003
Appointed Goddard, Mark Sean as Secretary
17 February 2003
Resigned Smith, Richard John as Director
1 March 2002
Appointed Goddard, Mark Sean as Director
1 March 2002
Appointed Moran, Anita Jane as Secretary
1 March 2002
Resigned Goddard, Mark Sean as Secretary
1 March 2002
Appointed Smith, Richard John as Director
4 October 2000
Appointed Goddard, Mark Sean as Secretary
4 October 2000
Resigned Hall, Arthur Robert as Secretary
30 June 2000
Resigned Lister, Alfred Brian Norris as Director
6 January 2000
10 December 1999
1 July 1998
20 June 1995
6 May 1995
Resigned Rodgers, Desmond Bruce as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 734396
Former controllers (1)
1 March 2017
Ceased Compagnie DE Saint-Gobain — Has significant influence or control
Filings 260
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 |
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