# Barton Construction (Kettering) Limited

## Details

- **Company number:** [01620300](https://find-and-update.company-information.service.gov.uk/company/01620300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 1982
- **Registered office:** THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NN15 5TB
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- H. F. E. Limited (until 1 Sep 1993)
- Pendium Limited (until 6 May 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREAM, George Barrie Richard | director | - | 31 Dec 1999 |
| MARSHALL, Graham | director | - | 7 Dec 2004 |
| TOSELAND, Roger John | director | - | 11 Apr 2006 |
| AYRES, Emma | secretary | - | 24 Apr 2006 |
| LANTSBERY, Nicholas David | secretary | 24 Apr 2006 | 12 Jan 2018 |
| BROWN, Paul Richard | secretary | 12 Jan 2018 | 1 May 2018 |
| CHAPPELL, Robin | secretary | 1 May 2018 | 13 Jun 2019 |
| AYRES, Matthew John | director | 29 Jan 2026 |  |
| AYRES, Emma | director | 6 Oct 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barton Contracting Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Jan 2026 |
| Mrs Emma Ayres | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Jan 2026 |
| The Bennie Group Limited | ownership-of-shares-75-to-100-percent | 29 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £100 | - | - |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | - | - | 0 |
| 30 Sep 2021 | - | - | 0 |
| 30 Sep 2020 | - | - | 0 |
| 30 Sep 2019 | £2 | £2 | - |
| 30 Sep 2018 | £2 | £2 | - |
| 30 Sep 2017 | £2 | - | - |





## Directors' other companies

- [AYRES, Emma](/person/5604102) - director at [Bennie Plant Limited](/company/02880362)
- [AYRES, Emma](/person/5604102) - director at [Ken Hall Limited](/company/00867455)
- [AYRES, Emma](/person/5604102) - director at [Peter Bennie Limited](/company/01210683)
- [AYRES, Emma](/person/5604102) - director at [BEL Eft Bidco Limited](/company/01939531)
- [AYRES, Emma](/person/5604102) - director at [Midland Forklifts Limited](/company/01491219)
- [AYRES, Emma](/person/5604102) - director at [Rutland Recycling Services Limited](/company/02894809)
- [AYRES, Emma](/person/5604102) - secretary at [Rutland Recycling Services Limited](/company/02894809)
- [AYRES, Emma](/person/5604102) - director at [Boughton Loam & Turf Management Limited](/company/01122428)
- [AYRES, Emma](/person/5604102) - director at [Turf Management Systems Limited](/company/01189343)



## Companies at the same address

- [BEL Eft Bidco Limited](/company/01939531) (01939531)
- [Bennie Equipment Limited](/company/00920238) (00920238)
- [Bennie Holdings Limited](/company/06479256) (06479256)
- [Boughton Loam Limited](/company/00954594) (00954594)
- [Ken Hall Limited](/company/00867455) (00867455)
- [Midland Forklifts Limited](/company/01491219) (01491219)
- [Peter Bennie Limited](/company/01210683) (01210683)
- [Rutland Recycling Services Limited](/company/02894809) (02894809)
- [Turf Management Systems Limited](/company/01189343) (01189343)