Kettering Bituminous Products Limited
Company 02355276 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Phoenix Surfacing Limited 4 shared directors
- Minster Surfacing Limited 4 shared directors
- Breedon Trading Limited 2 shared directors
- City Asphalt Limited 2 shared directors
- Breedon Group Services Limited 2 shared directors
- Thomas BOW Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02355276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1989 |
| Address | 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (15)
- Lorna Allan Coxon Secretary · appointed 2025
- James West Atherton-Ham Director · appointed 2024
- Mark Lawrence Butler Director · appointed 2024
- Trevor Taylor Director · appointed 2024
- James Stefan Haluch Director · appointed 2024
Show 10 former officers
- Anthony Edward Thorpe Director · appointed 2024 · resigned 2024
- Susan Bolton Secretary · appointed 2024 · resigned 2025
- Linda Harvey Secretary · appointed 2023 · resigned 2024
- Alistair Stirrat Lauder Director · appointed 2000 · resigned 2024
- Paul Edward Knighton Director · appointed 2000 · resigned 2024
- William Phillip Kingston Secretary · appointed 1999 · resigned 2017
- Keith Robinson Director · appointed 1997 · resigned 2000
- Iain Stirrat Lauder Director · resigned 2024
- Berit Sofia Lauder Director · resigned 1994
- John Darnell Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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