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brian prime

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PRIME, Brian Salisbury
Nationality: British
Address: Kent, BR2 9PD

H+H CELCON PENSION FUND TRUSTEE LIMITED
02302145
LIVE
Date Incorporated:

FARQUHARSON, Andrew John
Director - Resigned
Appointed: 2017-05-19
Resigned: 2023-05-19

GRIFFITHS, Neil Julian Peter
Director - Resigned
Appointed: 2009-04-24
Resigned: 2021-05-24

MAGUIRE, Judith Elizabeth
Director - Active
Appointed: 2017-04-06

SHARP, Jill Fiona
Director - Active
Appointed: 2009-09-30

STEWART, John Sanderson
Director - Resigned
Appointed: 2011-02-22
Resigned: 2022-03-03

ANTHONY, David Michael
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-12-12

BERTELSEN, Aage
Director - Resigned
Appointed:
Resigned: 1992-07-20

BRAZIER, Jonathan
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-04-21

BRITTLE, Stuart Ian
Director - Resigned
Appointed: 2006-11-17
Resigned: 2008-11-19

CLARKE, Roy Peter
Director - Resigned
Appointed: 2003-11-21
Resigned: 2010-11-23

FLYNN, Michael James
Director - Resigned
Appointed: 1999-02-26
Resigned: 2018-01-25

HARWOOD, Keith Anthony Reginald
Director - Resigned
Appointed: 1996-12-11
Resigned: 1999-02-26

HURLEY, Ronald Joseph
Director - Resigned
Appointed: 1992-07-20
Resigned: 2002-02-22

KING, John Lawrence
Director - Resigned
Appointed: 1992-07-20
Resigned: 2014-02-20

LINNEY, Wilfred Michael
Director - Resigned
Appointed: 1992-07-20
Resigned: 2006-11-17

MALONE, Richard Michael Delve
Director - Resigned
Appointed: 2009-03-16
Resigned: 2011-12-01

OLIVER, Raymond Leslie
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-09-30

REDFERN, John Vernon
Director - Resigned
Appointed: 2002-02-22
Resigned: 2005-11-08

SCHMIDT-HANSEN, Henning
Director - Resigned
Appointed:
Resigned: 1992-07-20

SHAW, Charles Patrick
Director - Resigned
Appointed: 1996-09-11
Resigned: 2002-07-30

SUTTON, Mark Patrick
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-12-22

THOMAS, William Roger
Director - Resigned
Appointed: 1996-07-03
Resigned: 1992-07-20

WEST, Ashley Brendon George
Director - Resigned
Appointed: 1993-05-27
Resigned: 1996-06-04

NYE, Spencer
Director - Resigned
Appointed: 2022-01-25
Resigned: 2023-05-19

GRIFFITHS, Neil Julian Peter
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2021-05-24

LESTER, Frances Joan
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 2001-10-31

STEWART, John Sanderson
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

WEST, Ashley Brendon George
Secretary - Resigned
Appointed:
Resigned: 1993-05-27

LINCOLN PROPERTIES LIMITED
02005712
LIVE
Date Incorporated:

FORSYTH, Calum James
Director - Active
Appointed: 2016-04-28

GRIFFITHS, Neil Julian Peter
Director - Resigned
Appointed: 2008-09-18
Resigned: 2021-05-24

AJSLEV, Jorgen
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-02-20

BRITTLE, Stuart Ian
Director - Resigned
Appointed: 2000-10-06
Resigned: 2008-12-01

FLYNN, Michael James
Director - Resigned
Appointed: 1999-08-16
Resigned: 2007-12-31

HARWOOD, Keith Anthony Reginald
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-02-26

LESTER, Frances Joan
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-10-31

OLIVER, Mark Stephen
Director - Resigned
Appointed: 2007-11-06
Resigned: 2016-04-15

SCHMIDT-HANSEN, Henning
Director - Resigned
Appointed:
Resigned: 1993-04-06

STEWART, John Sanderson
Director - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

THOMAS, William Roger
Director - Resigned
Appointed: 1993-04-21
Resigned: 1999-02-26

TURNER, John Blackmore
Director - Resigned
Appointed: 1993-04-21
Resigned: 1997-06-06

WEST, Ashley Brendon George
Director - Resigned
Appointed:
Resigned: 1996-06-04

NYE, Spencer
Director - Active
Appointed: 2021-05-24

GRIFFITHS, Neil Julian Peter
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2021-05-24

LESTER, Frances Joan
Secretary - Resigned
Appointed:
Resigned: 2001-10-31

STEWART, John Sanderson
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

NYE, Spencer
Secretary - Active
Appointed: 2021-05-24

H+H UK LIMITED
00247647
LIVE
Date Incorporated:

ANDERSEN, Michael Troensegaard
Director - Resigned
Appointed: 2011-04-05
Resigned: 2021-02-22

BALL, Philip David
Director - Active
Appointed: 2019-09-02

CARTER, Matthew John
Director - Active
Appointed: 2004-02-19

FORSYTH, Calum James
Director - Active
Appointed: 2016-04-28

GRIFFITHS, Neil Julian Peter
Director - Resigned
Appointed: 2014-12-22
Resigned: 2021-05-24

HUNTER, Kelly
Director - Active
Appointed: 2011-03-15

KLOVGARRD JORGENSEN, Peter
Director - Resigned
Appointed: 2019-06-05
Resigned: 2021-02-22

LIDSTONE, Peter James
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-02-22

NYE, Spencer
Director - Active
Appointed: 2015-03-09

AJSLEV, Jorgen
Director - Resigned
Appointed: 1998-11-18
Resigned: 2004-08-17

ANDERSEN, Bjorn Rici
Director - Resigned
Appointed: 2013-08-06
Resigned: 2016-10-31

ANDERSEN, Martin Busk
Director - Resigned
Appointed: 2006-08-08
Resigned: 2009-06-23

BERTELSEN, Aage
Director - Resigned
Appointed:
Resigned: 1993-04-06

BRIGHT, Norman John
Director - Resigned
Appointed:
Resigned: 1997-07-31

BRITTLE, Stuart Ian
Director - Resigned
Appointed: 1998-01-06
Resigned: 2008-12-01

DIETRICHSEN, Henrick
Director - Resigned
Appointed: 2006-05-16
Resigned: 2008-11-06

FLYNN, Michael James
Director - Resigned
Appointed: 1991-07-29
Resigned: 2007-12-31

FUDGE, Clifford Alan
Director - Resigned
Appointed: 1993-10-12
Resigned: 2021-01-01

GIFFORD, Eric
Director - Resigned
Appointed:
Resigned: 1992-08-27

GORMSEN, Hans
Director - Resigned
Appointed: 2004-08-17
Resigned: 2011-04-05

HANNAH, John
Director - Resigned
Appointed: 1995-09-15
Resigned: 1996-12-31

HARWOOD, Keith Anthony Reginald
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-02-26

HURLEY, Ronald Joseph
Director - Resigned
Appointed: 1999-03-02
Resigned: 2002-03-31

MEIDAH, Niels
Director - Resigned
Appointed: 2009-10-05
Resigned: 2013-08-06

MORGAN GILES, John Andrew
Director - Resigned
Appointed: 1991-07-29
Resigned: 1995-11-10

OLIVER, Mark Stephen
Director - Resigned
Appointed: 2007-11-06
Resigned: 2016-04-15

PERKINS, Ian Lea
Director - Resigned
Appointed: 2009-02-19
Resigned: 2019-06-03

REDFERN, John Vernon
Director - Resigned
Appointed: 2000-03-01
Resigned: 2005-11-08

SCHMIDT-HANSEN, Henning
Director - Resigned
Appointed:
Resigned: 1993-04-06

STEWART, John Sanderson
Director - Resigned
Appointed: 1992-06-04
Resigned: 2008-09-17

STRAW, George Michael
Director - Resigned
Appointed: 1999-08-16
Resigned: 2011-02-28

SURMAN, Edward David
Director - Resigned
Appointed: 2011-03-15
Resigned: 2018-10-22

TAYLOR, Roderick John
Director - Resigned
Appointed: 1999-08-16
Resigned: 2003-11-30

TERNDRUP-LARSEN, Thomas
Director - Resigned
Appointed: 2008-11-06
Resigned: 2014-08-04

THOMAS, William Roger
Director - Resigned
Appointed:
Resigned: 1999-02-26

THOMASON, Roger Walters
Director - Resigned
Appointed:
Resigned: 1995-08-31

TURNER, John Blackmore
Director - Resigned
Appointed: 1993-04-06
Resigned: 1997-06-06

WEST, Ashley Brendon George
Director - Resigned
Appointed: 1993-04-06
Resigned: 1996-06-04

WITTHOHN, Michael
Director - Resigned
Appointed: 2006-08-08
Resigned: 2008-11-06

ADDISON-CAMM, Poppy
Director - Resigned
Appointed: 2022-10-25
Resigned: 2023-01-30

GRIFFITHS, Neil Julian Peter
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2021-05-24

GIFFORD, Eric
Secretary - Resigned
Appointed:
Resigned: 1992-08-27

LESTER, Frances Joan
Secretary - Resigned
Appointed: 1992-08-27
Resigned: 2001-10-31

STEWART, John Sanderson
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

NYE, Spencer
Secretary - Resigned
Appointed: 2021-05-24
Resigned: 2023-05-19

BUSHBOARD WASHROOM SYSTEMS LIMITED
02058476
LIVE
Date Incorporated:

REES, Martin Gareth
Director - Active
Appointed: 2006-10-31

SHERRY, Jonathan Steven
Director - Active
Appointed: 2006-10-31

WALLIS, Daren Johnathan
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-04-13

AJSLEV, Jorgen
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-10-19

CAMPDEN, David John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2006-10-31

DAVIES, Alan Geoffrey
Director - Resigned
Appointed: 1993-08-18
Resigned: 2006-10-31

HARWOOD, Keith Anthony Reginald
Director - Resigned
Appointed: 1997-02-25
Resigned: 1999-02-26

MORRIS, Karl Robert
Director - Resigned
Appointed:
Resigned: 1998-06-26

SHAW, Charles Patrick
Director - Resigned
Appointed:
Resigned: 1997-04-30

SHEPHERD, Amanda Louise
Director - Resigned
Appointed: 2007-02-26
Resigned: 2009-02-27

THOMAS, William Roger
Director - Resigned
Appointed: 1993-04-27
Resigned: 1999-02-26

TURNER, John Blackmore
Director - Resigned
Appointed:
Resigned: 1997-06-06

VARNEY, Michael Shaun
Director - Resigned
Appointed: 1998-07-19
Resigned: 2006-10-31

WEST, Ashley Brendon George
Director - Resigned
Appointed:
Resigned: 1996-06-04

WHITE, Stuart Charles
Director - Resigned
Appointed: 1993-08-18
Resigned: 2006-10-31

SHERRY, Jonathan Steven
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2007-02-26

CAMPDEN, David John
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2006-10-31

LESTER, Frances Joan
Secretary - Resigned
Appointed:
Resigned: 1999-03-19

SHEPHERD, Amanda Louise
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2009-02-27

COMPTON AGGREGATES LIMITED
01378481
LIVE
Date Incorporated:

HILL, Michael Patrick
Director - Active
Appointed: 2014-07-17

PARDOE, Alan George
Director - Active
Appointed: 1994-03-04

BERTELSEN, Aage
Director - Resigned
Appointed:
Resigned: 1994-03-04

BERTELSEN, Dorthea Elisabeth Marie
Director - Resigned
Appointed:
Resigned: 1994-03-04

HILL, Robert Phillips
Director - Resigned
Appointed: 1994-03-04
Resigned: 2014-07-17

SCHMIDT-HANSEN, Birgit
Director - Resigned
Appointed:
Resigned: 1994-03-04

SCHMIDT-HANSEN, Henning
Director - Resigned
Appointed:
Resigned: 1994-03-04

HILL, Michael Patrick
Secretary - Active
Appointed: 2014-07-17

HILL, Robert Phillips
Secretary - Resigned
Appointed: 1994-03-04
Resigned: 2014-07-17

PRIME, Susan Mary Eveline
Secretary - Resigned
Appointed:
Resigned: 1994-03-04

H+H CELCON LIMITED
00532402
LIVE
Date Incorporated:

FORSYTH, Calum James
Director - Active
Appointed: 2016-04-28

GRIFFITHS, Neil Julian Peter
Director - Resigned
Appointed: 2008-09-18
Resigned: 2021-05-24

AJSLEV, Jorgen
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-02-20

FLYNN, Michael James
Director - Resigned
Appointed: 2001-02-20
Resigned: 2007-12-31

LESTER, Frances Joan
Director - Resigned
Appointed: 1993-05-31
Resigned: 2001-10-31

OLIVER, Mark Stephen
Director - Resigned
Appointed: 2007-11-06
Resigned: 2016-04-15

STEWART, John Sanderson
Director - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

THOMAS, William Roger
Director - Resigned
Appointed: 1996-06-04
Resigned: 1999-02-26

WEST, Ashley Brendon George
Director - Resigned
Appointed:
Resigned: 1996-06-04

NYE, Spencer
Director - Active
Appointed: 2021-05-24

GRIFFITHS, Neil Julian Peter
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2021-05-24

LESTER, Frances Joan
Secretary - Resigned
Appointed: 1997-10-10
Resigned: 1996-02-19

ORANGE, Helen Linda
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 1997-10-10

STEWART, John Sanderson
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

NYE, Spencer
Secretary - Active
Appointed: 2021-05-24

CELCON LIMITED
00873987
LIVE
Date Incorporated:

FORSYTH, Calum James
Director - Active
Appointed: 2016-04-28

GRIFFITHS, Neil Julian Peter
Director - Resigned
Appointed: 2008-09-18
Resigned: 2021-05-24

AJSLEV, Jorgen
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-02-20

FLYNN, Michael James
Director - Resigned
Appointed: 2001-02-20
Resigned: 2007-12-31

LESTER, Frances Joan
Director - Resigned
Appointed: 1993-05-31
Resigned: 2001-10-31

OLIVER, Mark Stephen
Director - Resigned
Appointed: 2007-11-06
Resigned: 2016-04-15

STEWART, John Sanderson
Director - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

THOMAS, William Roger
Director - Resigned
Appointed: 1996-06-04
Resigned: 1999-02-26

WEST, Ashley Brendon George
Director - Resigned
Appointed:
Resigned: 1996-06-04

NYE, Spencer
Director - Active
Appointed: 2021-05-24

GRIFFITHS, Neil Julian Peter
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2021-05-24

LESTER, Frances Joan
Secretary - Resigned
Appointed: 1997-10-10
Resigned: 1996-02-19

ORANGE, Helen Linda
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 1997-10-10

STEWART, John Sanderson
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

NYE, Spencer
Secretary - Active
Appointed: 2021-05-24

CELCON BLOCKS LIMITED
01821058
LIVE
Date Incorporated:

FORSYTH, Calum James
Director - Active
Appointed: 2016-04-28

GRIFFITHS, Neil Julian Peter
Director - Resigned
Appointed: 2008-09-18
Resigned: 2021-05-24

NYE, Spencer
Director - Active
Appointed: 2021-05-24

AJSLEV, Jorgen
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-02-20

FLYNN, Michael James
Director - Resigned
Appointed: 2001-02-20
Resigned: 2007-12-31

LESTER, Frances Joan
Director - Resigned
Appointed: 1993-05-31
Resigned: 2001-10-31

OLIVER, Mark Stephen
Director - Resigned
Appointed: 2007-11-06
Resigned: 2016-04-15

STEWART, John Sanderson
Director - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

THOMAS, William Roger
Director - Resigned
Appointed: 1996-06-04
Resigned: 1999-02-26

WEST, Ashley Brendon George
Director - Resigned
Appointed:
Resigned: 1996-06-04

GRIFFITHS, Neil Julian Peter
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2021-05-24

NYE, Spencer
Secretary - Active
Appointed: 2021-05-24

LESTER, Frances Joan
Secretary - Resigned
Appointed: 1997-10-10
Resigned: 1996-02-19

ORANGE, Helen Linda
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 1997-10-10

STEWART, John Sanderson
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

KINGSWAY VENTURES LIMITED
01994687
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-08

GRIFFITHS, Neil Julian Peter
Director - Expired
Appointed: 2008-09-18

OLIVER, Mark Stephen
Director - Expired
Appointed: 2007-11-06

AJSLEV, Jorgen
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-02-20

FLYNN, Michael James
Director - Resigned
Appointed: 2001-02-20
Resigned: 2007-12-31

LESTER, Frances Joan
Director - Resigned
Appointed: 1993-05-31
Resigned: 2001-10-31

STEELE, Graham
Director - Resigned
Appointed:
Resigned: 1991-06-20

STEWART, John Sanderson
Director - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

THOMAS, William Roger
Director - Resigned
Appointed: 1996-06-04
Resigned: 1999-02-26

WEST, Ashley Brendon George
Director - Resigned
Appointed:
Resigned: 1996-06-04

GRIFFITHS, Neil Julian Peter
Secretary - Expired
Appointed: 2008-09-18

LESTER, Frances Joan
Secretary - Resigned
Appointed: 1997-10-10
Resigned: 1996-02-19

ORANGE, Helen Linda
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 1997-10-10

STEWART, John Sanderson
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

CELCON BUILDING MATERIALS LIMITED
01666554
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-08

GRIFFITHS, Neil Julian Peter
Director - Expired
Appointed: 2008-09-18

OLIVER, Mark Stephen
Director - Expired
Appointed: 2007-11-06

AJSLEV, Jorgen
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-02-20

FLYNN, Michael James
Director - Resigned
Appointed: 2001-02-20
Resigned: 2007-12-31

LESTER, Frances Joan
Director - Resigned
Appointed:
Resigned: 2001-10-31

STEWART, John Sanderson
Director - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

THOMAS, William Roger
Director - Resigned
Appointed: 1996-06-04
Resigned: 1999-02-26

WEST, Ashley Brendon George
Director - Resigned
Appointed:
Resigned: 1996-06-04

GRIFFITHS, Neil Julian Peter
Secretary - Expired
Appointed: 2008-09-18

LESTER, Frances Joan
Secretary - Resigned
Appointed: 1997-10-10
Resigned: 1996-02-19

ORANGE, Helen Linda
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 1997-10-10

STEWART, John Sanderson
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2008-09-17

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