Healthy Buildings (UK) Limited
- Company number
- 15193712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2023
- Nature of business
- Environmental consulting activities
- Corporate group
- Celnor Topco Limited (64 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| PARRINGTON, Simon Christopher | Director | 22 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celnor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2024 | |
| Healthy Buildings (Ireland) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Oct 2023 | 22 May 2024 |
| Mr Adrian Martin Byrne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2023 | 6 Oct 2023 |
| Mr Patrick Mcdonald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2023 | 6 Oct 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
Connections
Owned by
Healthy Buildings (UK) Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Directors’ other companies
- BONTHRON, Gillian - Director at Chpk Facade Design Ltd
- BONTHRON, Gillian - Director at Celnor Group Limited
- BONTHRON, Gillian - Director at Celnor Finco Limited
- BONTHRON, Gillian - Director at Vintec Laboratories Limited
- BONTHRON, Gillian - Director at Ctsl Spill Specialists Limited
- BONTHRON, Gillian - Director at Apec Environmental Limited
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
- BONTHRON, Gillian - Director at Chemtech Environmental Limited
- BONTHRON, Gillian - Director at Aquatica Marine Limited
Companies at the same address
- A F Howland Associates Limited (03393180)
- A.M. Castle Metals UK, Limited (06396714)
- Abcodia Cs Ltd (08416006)
- Abcodia Limited (07383925)
- Act Building Control Limited (05639166)
- Addinstown Investments Limited (13586642)
- Ampgreen Estates Limited (13144929)
- Anglo Global Property Limited (10688906)
- Apec Environmental Limited (03786571)
- Arbtech Consulting Limited (05678552)