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Ryarsh Brick Limited

00360354

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Celcon House, Ightham, Sevenoaks, TN15 9HZ
Incorporated 04/04/1940

Previously known as

Kentish White Brick Company Limited · until 01/11/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

32990
Other manufacturing

Officers

Ms Catherine Jane Rossiter

secretary · Since 03/05/2024

Also on 10 other boards

Ms Catherine Jane Rossiter

director · Since 03/05/2024

FINANCE AND IT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Calum James Forsyth

director · Since 27/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Catherine Jane Rossiter

secretary · Since 03/05/2024

Catherine Jane Rossiter

director · Since 03/05/2024

British · England · Age 49

Calum James Forsyth

director · Since 27/02/2025

British · England · Age 60

Former

Henning Schmidt-Hansen

director · Resigned 31/05/1991

Brian Salisbury Prime

director · Resigned 31/05/1993

Dennis Edward Boon

director · Resigned 15/09/1995

Norman John Bright

director · Resigned 20/02/1996

John Blackmore Turner

director · Resigned 20/02/1996

Ashley Brendon George West

director · Resigned 04/06/1996

John David Saunders

director · Resigned 31/01/1997

William Roger Thomas

director · Resigned 26/02/1999

Keith Anthony Reginald Harwood

director · Resigned 26/02/1999

Jorgen Ajslev

director · Resigned 20/02/2001

Frances Joan Lester

secretary · Resigned 31/10/2001

Frances Joan Lester

director · Resigned 31/10/2001

Michael James Flynn

director · Resigned 31/12/2007

John Sanderson Stewart

director · Resigned 17/09/2008

John Sanderson Stewart

secretary · Resigned 17/09/2008

Mark Stephen Oliver

director · Resigned 27/03/2017

Neil Julian Peter Griffiths

director · Resigned 24/05/2021

Neil Julian Peter Griffiths

secretary · Resigned 24/05/2021

Spencer Nye

secretary · Resigned 19/05/2023

Spencer Nye

director · Resigned 19/05/2023

Philip David Ball

director · Resigned 03/05/2024

Philip Ball

secretary · Resigned 03/05/2024

Calum James Forsyth

director · Resigned 31/08/2024

Steven John Chesney

director · Resigned 27/02/2025

Persons with Significant Control

Kway Holdings Limited

75–100% shares

Celcon House, Ightham, Sevenoaks, TN15 9HZ

Reg: 04117368 · Companies House · Private Limited Company

Notified 25/02/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Celcon House
2026-07-20

CELCON HOUSE

post townSevenoaks
2026-07-20

SEVENOAKS