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Celotex Limited

02183896

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SAINT-GOBAIN HOUSE EAST LEAKE, LEICESTERSHIRE, LE12 6JU
Incorporated 27/10/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Nicholas James Cammack

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 81 other boards

Mr Richard Keen

secretary · Since 01/05/2020

Mr Dean O’Sullivan

director · Since 08/10/2025

CEO SAINT-GOBAIN UK AND IRELAND

IRISH · UNITED KINGDO · Age 59

Also on 37 other boards

Persons with Significant Control

Saint-Gobain Construction Products Uk Limited

75–100% shares
75–100% votes
Appoint directors

Saint-Gobain House, East Leake, Leicestershire, LE12 6JU

Reg: 734396 · Companies House · Limited By Shares

Notified 01/03/2017

Former PSCs

Compagnie De Saint-Gobain

Ceased 01/03/2017

Charges0 outstanding

charge
satisfied

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RBS INVOICE FINANCE LTD

Created 30/08/2011Registered 07/09/2011Satisfied 07/09/2012
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2011Registered 07/09/2011Satisfied 07/09/2012
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2005Registered 10/03/2005Satisfied 07/09/2012
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satisfied

ABN AMRO CAPITAL LIMITED

Created 14/10/2004Registered 27/10/2004Satisfied 07/09/2012
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satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 14/10/2004Registered 22/10/2004Satisfied 14/10/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEEFO

Created 14/10/2004Registered 22/10/2004Satisfied 14/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2003Registered 23/08/2003Satisfied 21/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2003Registered 21/08/2003Satisfied 21/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2002Registered 07/03/2002Satisfied 21/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2000Registered 04/01/2001Satisfied 14/05/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2000Registered 26/01/2000Satisfied 14/05/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2000Registered 26/01/2000Satisfied 21/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2000Registered 26/01/2000Satisfied 14/05/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2000Registered 26/01/2000Satisfied 21/10/2004
charge
satisfied

JAMES WILLIS WALTER

Created 19/08/1992Registered 26/08/1992Satisfied 07/03/1996
charge
satisfied

LLOYDS BANK PLC

Created 07/07/1988Registered 11/07/1988Satisfied 07/03/1996
charge
satisfied

LLOYDS BANK PLC

Created 07/07/1988Registered 11/07/1988Satisfied 07/03/1996
charge
satisfied

LLOYDS BANK PLC

Created 02/02/1988Registered 10/02/1988Satisfied 26/02/1994