# Kettering Bituminous Products Limited

## Details

- **Company number:** [02355276](https://find-and-update.company-information.service.gov.uk/company/02355276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1989
- **Registered office:** 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NN16 8PZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Breedon Group PLC](/group/89999) (122 companies)


## Previous names

- Ventbow Limited (until 5 Jul 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALUCH, James Stefan | director | 28 Mar 2024 |  |
| ATHERTON-HAM, James West | director | 28 Mar 2024 |  |
| TAYLOR, Trevor | director | 28 Mar 2024 |  |
| BUTLER, Mark Lawrence | director | 28 Mar 2024 |  |



## 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 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 | - |



## Owned by

Kettering Bituminous Products Limited → [Phoenix Surfacing Limited](/company/02577303) → [Breedon Trading Limited](/company/00156531) → [Breedon Midco Limited](/company/14777332) → [Breedon Group PLC](/company/14739556)




## Directors' other companies

- [ATHERTON-HAM, James West](/person/5381655) - director at [Hope Ready Mixed Concrete Limited](/company/08132394)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Hope Dormant 1 Limited](/company/08134185)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Enneurope Limited](/company/04254360)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Huntsman's Quarries Limited](/company/00320949)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Kilcarn Limited](/company/NI073232)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Cwt-Y-Bugail Slate Quarries,limited(the)](/company/00193925)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Nith Aggregates Limited](/company/06656980)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Marwyn Materials (UK) Limited](/company/06660156)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Thomas Bow Limited](/company/04503934)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Enneurope Holdings Limited](/company/07303053)



## Companies at the same address

- [Phoenix Surfacing Limited](/company/02577303) (02577303)