BOUGHTON LOAM LIMITED

Company summary

Company number: 00954594
Status: ACTIVE
Incorporated / age: 20 May 196957 years
Registered office: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
Accounts due: 30 June 2027
Confirmation statement due: 31 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
Nature of business
Other manufacturing n.e.c.
Previous company names
BOUGHTON LOAM & TURF MANAGEMENT LIMITED
BOUGHTON LOAM LIMITED
D.O.ANDREWS(KETTERING)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRES, Emma ACTIVE	Director	14 Jan 2000		England	July 1962	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
AYRES, Matthew John ACTIVE	Director	01 May 2020		England	December 1991	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
CHINN, Richard Adrian ACTIVE	Director	20 Dec 2025		England	May 1969	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
HEDLEY, Simon Paul ACTIVE	Director	15 Jul 2007		United Kingdom	July 1963	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
AYRES, Emma RESIGNED	Secretary		24 Apr 2006			Poplars Farm Shepherds Hill, Wollaston, Northamptonshire, NN29 7PG
BROWN, Paul Richard RESIGNED	Secretary	12 Jan 2018	01 May 2018			The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
CHAPPELL, Robin RESIGNED	Secretary	01 May 2018	13 Jun 2019			The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
LANTSBERY, Nicholas David RESIGNED	Secretary	24 Apr 2006	12 Jan 2018			The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
BREAM, George Barrie Richard RESIGNED	Director		31 Dec 1999		November 1936	2 Grosvenor Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6TF
CHINN, Richard RESIGNED	Director	01 Dec 2015	10 Dec 2025	England	May 1969	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
FRANKLIN, Michael John RESIGNED	Director	01 Jan 2000	27 May 2005		January 1944	30 Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JE
MARSHALL, Graham RESIGNED	Director		17 Jan 2000		February 1939	Meadowcroft, Manor Road Hanging Houghton, Northampton, Northamptonshire, NN6
SIMPSON, Julian Charles Cooper RESIGNED	Director	01 May 2007	13 Jul 2015	England	February 1959	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
TOSELAND, Roger John RESIGNED	Director		11 Apr 2006		May 1934	Combe Hill House, Whiston, Northampton, NN7 1NN

AYRES, Emma ACTIVE
Role: Director
Appointed on: 14 Jan 2000
Country of Residence: England
Date of birth: July 1962
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB

AYRES, Matthew John ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: December 1991
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB

CHINN, Richard Adrian ACTIVE
Role: Director
Appointed on: 20 Dec 2025
Country of Residence: England
Date of birth: May 1969
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB

HEDLEY, Simon Paul ACTIVE
Role: Director
Appointed on: 15 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB

AYRES, Emma RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 2006
Address: Poplars Farm Shepherds Hill, Wollaston, Northamptonshire, NN29 7PG

BROWN, Paul Richard RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 01 May 2018
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB

CHAPPELL, Robin RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 13 Jun 2019
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB

LANTSBERY, Nicholas David RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 12 Jan 2018
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB

BREAM, George Barrie Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: November 1936
Address: 2 Grosvenor Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6TF

CHINN, Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: May 1969
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB

FRANKLIN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 27 May 2005
Date of birth: January 1944
Address: 30 Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JE

MARSHALL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2000
Date of birth: February 1939
Address: Meadowcroft, Manor Road Hanging Houghton, Northampton, Northamptonshire, NN6

SIMPSON, Julian Charles Cooper RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 13 Jul 2015
Country of Residence: England
Date of birth: February 1959
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB

TOSELAND, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2006
Date of birth: May 1934
Address: Combe Hill House, Whiston, Northampton, NN7 1NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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