Phoenix Surfacing Limited
Company 02577303 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- James West Atherton-Ham Director · appointed 2024
- Alistair Stirrat Lauder Director · appointed 2000
- Mark Lawrence Butler Director · appointed 2024
- Paul Edward Knighton Director · appointed 2024
- Trevor Taylor Director · appointed 2024
- James Stefan Haluch Director · appointed 2024
- Thomas Kieran Greasley Director · appointed 2024
Directors past 6 years
- Alistair Stirrat Lauder Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Thomas Kieran Greasley Director · appointed 2024
Portfolio (6)
- James West Atherton-Ham Director · appointed 2024
- Alistair Stirrat Lauder Director · appointed 2000
- Mark Lawrence Butler Director · appointed 2024
- Paul Edward Knighton 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
- Kettering Bituminous Products 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 | 02577303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1991 |
| 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 (3) 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.
- Breedon Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Holm OAK Estates Limited ceased 2024-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ottilia Holdings Limited ceased 2024-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kettering Bituminous Products Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (20)
- Lorna Allan Coxon Secretary · appointed 2025
- James West Atherton-Ham Director · appointed 2024
- Mark Lawrence Butler Director · appointed 2024
- Paul Edward Knighton Director · appointed 2024
- Trevor Taylor Director · appointed 2024
- James Stefan Haluch Director · appointed 2024
- Thomas Kieran Greasley Director · appointed 2024
- Alistair Stirrat Lauder Director · appointed 2000
Show 12 former officers
- Michael Paul Pearce Director · appointed 2024 · resigned 2024
- Susan Bolton Secretary · appointed 2024 · resigned 2025
- Anthony Edward Thorpe Director · appointed 2024 · resigned 2024
- Linda Harvey Secretary · appointed 2023 · resigned 2024
- John Francis Mcclelland Director · appointed 2020 · resigned 2024
- Patrick Joseph Smith Director · appointed 2020 · resigned 2024
- William Phillip Kingston Director · appointed 1999 · resigned 2017
- William John Albert Nash Director · appointed 1993 · resigned 2020
- Iain Stirrat Lauder Director · appointed 1991 · resigned 2020
- Keith Robinson Director · appointed 1991 · resigned 2000
- John Darnell Secretary · appointed 1991 · resigned 1999
- William Leslie Chaplin Director · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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