Company
Kettering Bituminous Products Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Kettering Bituminous Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Anthony Edward Thorpe 2024-2024 View profile
- Alistair Stirrat Lauder 2000-2024 View profile
- Paul Edward Knighton 2000-2024 View profile
- Keith Robinson 1997-2000 View profile
- Iain Stirrat Lauder 2024 View profile
- Berit Sofia Lauder 1994 View profile
- Susan Bolton 2024-2025 View profile
- Linda Harvey 2023-2024 View profile
- William Phillip Kingston 1999-2017 View profile
- John Darnell 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/03/1989
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Phoenix Surfacing Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Kettering Bituminous Products Limited
is controlled by Phoenix Surfacing Limited
Evidence
active 75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Phoenix Surfacing Limited
is controlled by Breedon Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register - Breedon Trading Limited
is controlled by Breedon Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register - Breedon Midco Limited
is controlled by Breedon Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register
The PSC filings above Kettering Bituminous Products Limited loop back on themselves; the chain is shown as far as it can be followed safely.
38 other companies in this group
- Hope Dormant 1 Limited
- Barney Precast Limited
- Enneurope Holdings Limited
- Breedon Holdings Limited
- Breedon Cement Limited
- Breedon Northern Limited
- Breedon Facilities Management Limited
- Alba Traffic Management Limited
- Ejcc Limited
- 03036260
- UK Stone Direct Limited
- Breedon Group Services Limited
- Phoenix Surfacing Limited
- Breedon Surfacing Solutions Limited
- Breedon Scotland Limited
- Enneurope Limited
- Marwyn Materials (UK) Limited
- Breedon Colas Limited
- Breedon Investments UK Limited
- Breedon Group PLC
- Hope Construction Products Limited
- Breedon Trading Limited
- Clearwell Quarries Limited
- Breedon Midco Limited
- Breedon Aggregates SW Limited
- The Boyne BAY Lime Company LTD.
- Breedon Properties Limited
- City Mini MIX (Notts) Limited
- Berwyn Granite Quarries Limited
- Nith Aggregates Limited
- Hope Ready Mixed Concrete Limited
- Natural Building Materials Limited
- The Waveney Asphalt Company Limited
- SC189404
- Breedon BOW Highways Limited
- PRO Mini MIX Concrete, Mortars and Screeds Limited
- Huntsman's Quarries Limited
- Nottingham Ready MIX Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- James West Atherton-Ham Director · appointed 2024
- Mark Lawrence Butler Director · appointed 2024
- Trevor Taylor Director · appointed 2024
- James Stefan Haluch Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- James West Atherton-Ham Director · appointed 2024
- Mark Lawrence Butler Director · appointed 2024
- Trevor Taylor Director · appointed 2024
- James Stefan Haluch Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02355276
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data