Kettering Bituminous Products Limited
- Company number
- 02355276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 1989
- Nature of business
- Non-trading company
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Previous names
- Ventbow Limited (until 5 Jul 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COXON, Lorna Allan | Secretary | 31 Oct 2025 | |
| HALUCH, James Stefan | Director | 28 Mar 2024 | |
| BUTLER, Mark Lawrence | Director | 28 Mar 2024 | |
| TAYLOR, Trevor | Director | 28 Mar 2024 | |
| ATHERTON-HAM, James West | Director | 28 Mar 2024 | |
| BOLTON, Susan | Secretary | 28 Mar 2024 | 31 Oct 2025 |
| THORPE, Anthony Edward | Director | 28 Mar 2024 | 28 Mar 2024 |
| HARVEY, Linda | Secretary | 21 Mar 2023 | 28 Mar 2024 |
| KNIGHTON, Paul Edward | Director | 25 Feb 2000 | 28 Mar 2024 |
| LAUDER, Alistair Stirrat | Director | 25 Feb 2000 | 28 Mar 2024 |
| LAUDER, Iain Stirrat | Director | - | 28 Mar 2024 |
| KINGSTON, William Phillip | Secretary | 4 May 1999 | 30 Sep 2017 |
| ROBINSON, Keith | Director | 8 Dec 1997 | 3 Feb 2000 |
| DARNELL, John | Secretary | - | 3 May 1999 |
| LAUDER, Berit Sofia | Director | - | 2 Dec 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Surfacing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 31 Mar 1993 | - |
| 31 Mar 1992 | - |
| 31 Mar 1991 | - |
| 31 Mar 1990 | - |
Connections
Owned by
Kettering Bituminous Products Limited → Phoenix Surfacing Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC
Directors’ other companies
- ATHERTON-HAM, James West - Director at Hope Ready Mixed Concrete Limited
- ATHERTON-HAM, James West - Director at Ejcc Limited
- ATHERTON-HAM, James West - Director at Thomas Bow Limited
- ATHERTON-HAM, James West - Director at Broome Bros. (Doncaster) Limited
- ATHERTON-HAM, James West - Director at Breedon Aggregates Sw Limited
- ATHERTON-HAM, James West - Director at Natural Building Materials Limited
- ATHERTON-HAM, James West - Director at Severn Sands (Holdings) Limited
- ATHERTON-HAM, James West - Director at Pinnacle Construction Materials Limited
- ATHERTON-HAM, James West - Director at Breedon Northern Limited
- ATHERTON-HAM, James West - Director at Sherburn Sand Company Limited
Companies at the same address
- Phoenix Surfacing Limited (02577303)