H+H UK LIMITED

00247647
CELCON HOUSE IGHTHAM SEVENOAKS KENT TN15 9HZ

People & Contacts

Contact Details
Registered Address CELCON HOUSE
IGHTHAM SEVENOAKS KENT

TN15 9HZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NOELITE LIMITED 26 Apr 1930 - 16 Oct 1989
H+H CELCON LIMITED 19 Mar 1999 - 05 Feb 2007
CELCON LIMITED 01 Dec 1997 - 19 Mar 1999
CELCON BLOCKS LIMITED 16 Oct 1989 - 01 Dec 1997
People

Current directors

MATTHEW JOHN CARTER

Birthdate: Jul 1968

Nationality: BRITISH

Address: KYMLA KAVANAGHS ROAD ESSEX CM144NB

Date Appointed: 19 Feb 2004

Appointment Type: D

Other Appointments: None

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MRS KELLY HUNTER

Birthdate: Sep 1976

Nationality: BRITISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 15 Mar 2011

Appointment Type: D

Other Appointments: None

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MS CATHERINE JANE ROSSITER

Birthdate: Oct 1976

Nationality: BRITISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 03 May 2024

Appointment Type: D

Other Appointments: None

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MS ANNETTE MARIA SPEDDING

Birthdate: Feb 1975

Nationality: BRITISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 03 May 2024

Appointment Type: D

Other Appointments: None

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MR STEVEN JOHN CHESNEY

Birthdate: Nov 1978

Nationality: BRITISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 02 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ERIC GIFFORD

Birthdate: Jul 1927

Nationality: BRITISH

Address: 85 STOCK ROAD ESSEX CM120RN

Date Appointed: 22 May 1991

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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MR NEIL JULIAN PETER GRIFFITHS

Birthdate: May 1970

Nationality: BRITISH

Address: 22 ARGYLE ROAD KENT TN131HJ

Date Appointed: 18 Sep 2008

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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FRANCES JOAN LESTER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 7 BEULT MEADOW CAGE LANE SMARDEN KENT TN278PZ

Date Appointed: 27 Aug 1992

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR SPENCER NYE

Birthdate: N/A

Nationality:

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 24 May 2021

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR JOHN SANDERSON STEWART

Birthdate: Mar 1945

Nationality: BRITISH

Address: AMBERLEA COLLEGE AVENUE KENT ME156YJ

Date Appointed: 31 Oct 2001

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MRS POPPY ADDISON-CAMM

Birthdate: Jan 1990

Nationality: BRITISH

Address: CELCON HOUSE IGHTHAM TN159HZ

Date Appointed: 25 Oct 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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JORGEN AJSLEV

Birthdate: Feb 1943

Nationality: DANISH

Address: DRABAEKSVEJ 7 BLOVSTROD 3450

Date Appointed: 18 Nov 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR BJORN RICI ANDERSEN

Birthdate: Nov 1969

Nationality: DANISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 06 Aug 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MARTIN BUSK ANDERSEN

Birthdate: Mar 1969

Nationality: DK

Address: SOPHIENBERG VIENEF 35 2960

Date Appointed: 08 Aug 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TROENSEGAARD ANDERSEN

Birthdate: Feb 1961

Nationality: DANISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 05 Apr 2011

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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AAGE BERTELSEN

Birthdate: Aug 1921

Nationality: DANISH

Address: CHALFORD TRAP HILL LAUGHTON ESSEX IG101SZ

Date Appointed: 22 May 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR NORMAN JOHN BRIGHT

Birthdate: Mar 1937

Nationality: BRITISH

Address: 1 WEIR WYND ESSEX CM129QG

Date Appointed: 22 May 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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STUART IAN BRITTLE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 8 EXTON GARDENS GROVE GREEN KENT ME145AT

Date Appointed: 06 Jan 1998

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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HENRICK DIETRICHSEN

Birthdate: Nov 1971

Nationality: DANISH

Address: ISLANDS BRYGGE 65, 1. TH DK-2300

Date Appointed: 16 May 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES FLYNN

Birthdate: Nov 1945

Nationality: BRITISH

Address: 25 HAYGROVE CLOSE WILTSHIRE BA128SL

Date Appointed: 29 Jul 1991

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD ALAN FUDGE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 182 WESTERN ROAD ESSEX CM129JD

Date Appointed: 12 Oct 1993

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ERIC GIFFORD

Birthdate: Jul 1927

Nationality: BRITISH

Address: 85 STOCK ROAD ESSEX CM120RN

Date Appointed: 22 May 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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HANS GORMSEN

Birthdate: Aug 1951

Nationality: DANISH

Address: HOVMARKSVEJ 5 2920

Date Appointed: 17 Aug 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL JULIAN PETER GRIFFITHS

Birthdate: May 1970

Nationality: BRITISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 22 Dec 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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JOHN HANNAH

Birthdate: Jan 1948

Nationality: BRITISH

Address: 19A LONDON ROAD KENT TN131AR

Date Appointed: 15 Sep 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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KEITH ANTHONY REGINALD HARWOOD

Birthdate: Jun 1949

Nationality: BRITISH

Address: 32 HARTS GROVE ESSEX IG80BN

Date Appointed: 17 Dec 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR RONALD JOSEPH HURLEY

Birthdate: Aug 1926

Nationality: BRITISH

Address: 19 BRUETON AVENUE WEST MIDLANDS B913EN

Date Appointed: 02 Mar 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR PETER KLOVGARRD JORGENSEN

Birthdate: Nov 1978

Nationality: DANISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 05 Jun 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES LIDSTONE

Birthdate: Oct 1964

Nationality: BRITISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 01 Dec 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR NIELS MEIDAH

Birthdate: Dec 1972

Nationality: DANISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 05 Oct 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW MORGAN GILES

Birthdate: Feb 1952

Nationality: BRITISH

Address: AMBARROW LODGE AMBARROW LANE BERKSHIRE GU478JE

Date Appointed: 29 Jul 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR SPENCER NYE

Birthdate: Mar 1968

Nationality: BRITISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 09 Mar 2015

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN OLIVER

Birthdate: Sep 1962

Nationality: BRITISH

Address: OLD BANK HOUSE BORDYKE KENT TN91NN

Date Appointed: 06 Nov 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR IAN LEA PERKINS

Birthdate: Apr 1965

Nationality: BRITISH

Address: KENT HOUSE GALLANTS LANE, EAST FARLEIGH KENT ME150LH

Date Appointed: 19 Feb 2009

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN SALISBURY PRIME

Birthdate: Jul 1932

Nationality: BRITISH

Address: OAKWOOD COTTAGE 10 OAKWOOD CLOSE KENT BR75DD

Date Appointed: 22 May 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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JOHN VERNON REDFERN

Birthdate: Jan 1945

Nationality: BRITISH

Address: 3 HAZELBANK CLOSE HAMPSHIRE GU314BY

Date Appointed: 01 Mar 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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HENNING SCHMIDT-HANSEN

Birthdate: Feb 1929

Nationality: DANISH

Address: FLAT 26 BOOTHS COURT POPLAR DRIVE HUTTON ESSEX CM131YY

Date Appointed: 22 May 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN SANDERSON STEWART

Birthdate: Mar 1945

Nationality: BRITISH

Address: AMBERLEA COLLEGE AVENUE KENT ME156YJ

Date Appointed: 04 Jun 1992

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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GEORGE MICHAEL STRAW

Birthdate: Jan 1951

Nationality: BRITISH

Address: 6 GREGG HALL DRIVE LINCOLNSHIRE LN68AN

Date Appointed: 16 Aug 1999

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR EDWARD DAVID SURMAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 15 Mar 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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RODERICK JOHN TAYLOR

Birthdate: Aug 1941

Nationality: BRITISH

Address: 4 LAVENDER LODGE MAIN ROAD, COLWICH STAFFORDSHIRE ST170XE

Date Appointed: 16 Aug 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS TERNDRUP-LARSEN

Birthdate: Jul 1964

Nationality: DANISH

Address: NORDMARKSVEJ 2, ST LADAGER DK-4623

Date Appointed: 06 Nov 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROGER THOMAS

Birthdate: Aug 1944

Nationality: BRITISH

Address: 30 ST STEPHENS ROAD COLD NORTON ESSEX CM36JE

Date Appointed: 22 May 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER WALTERS THOMASON

Birthdate: Jul 1930

Nationality: BRITISH

Address: 1 CASTLE HILL ROAD TOTTERNHOE BEDFORDSHIRE LU61RG

Date Appointed: 22 May 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN BLACKMORE TURNER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 4 SANDMOOR AVENUE ALWOODLEY YORKSHIRE LS177DW

Date Appointed: 06 Apr 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ASHLEY BRENDON GEORGE WEST

Birthdate: Mar 1944

Nationality: BRITISH

Address: WESTCOMBE HOUSE WILDERNESSE AVENUE KENT TN150EA

Date Appointed: 06 Apr 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL WITTHOHN

Birthdate: Feb 1959

Nationality: GERMAN

Address: SCHATKONNEL 14 23829

Date Appointed: 08 Aug 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR CALUM JAMES FORSYTH

Birthdate: Jan 1966

Nationality: BRITISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 28 Apr 2016

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR PHILIP DAVID BALL

Birthdate: Jul 1967

Nationality: BRITISH

Address: CELCON HOUSE IGHTHAM KENT TN159HZ

Date Appointed: 02 Sep 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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