BARTON CONTRACTING LIMITED

Company summary

Company number: 00957471
Status: ACTIVE
Incorporated / age: 3 July 196957 years
Registered office: Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England
Accounts due: 30 June 2027
Confirmation statement due: 31 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 05:28 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
Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
BARTON PLANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRES, Emma ACTIVE	Director	28 Mar 2004		England	July 1962	Toseland House, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England
AYRES, Matthew John ACTIVE	Director	20 Jan 2020		England	December 1991	Toseland House, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England
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
BOARDMAN, Nigel John RESIGNED	Director	01 Sep 2013	11 Sep 2015	England	November 1952	The Old Piggeries, Cranford Road Burton Latimer, Kettering, Northamptonshire, NN15 5TB
BOARDMAN, Nigel John RESIGNED	Director	28 Apr 2006	04 Nov 2011	England	November 1952	3 Abbey Road, Goldington, Bedford, Bedfordshire, MK41 9LG
BREAM, George Barrie Richard RESIGNED	Director		31 Dec 1999		November 1936	2 Grosvenor Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6TF
CLAYPOLE, David RESIGNED	Director		31 Mar 2005		September 1940	14 Carlton Road, Wilbarston, Market Harborough, Leicestershire, LE16 8QD
EWART, Herbert Hampton RESIGNED	Director	28 Apr 2006	08 Aug 2006		February 1948	17 Sywell Avenue, Wellingborough, Northamptonshire, NN8 5BZ
GREENWOOD, Claire Louise North RESIGNED	Director	01 Mar 2018	27 Jan 2020	United Kingdom	September 1975	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN15 5TB, England
HERON, Brian William RESIGNED	Director	14 Feb 2008	06 Mar 2009	England	July 1967	27 Cumberland Drive, Lower Halstow, Sittingbourne, Kent, ME9 7JA
IRVINE, David RESIGNED	Director	06 Apr 2014	23 Aug 2018	Singapore	June 1974	The Old Piggeries, Cranford Road Burton Latimer, Kettering, Northamptonshire, NN15 5TB
KENNEDY, Philip Howard RESIGNED	Director	03 Aug 2015	04 Nov 2016	England	November 1962	The Old Piggeries, Cranford Road Burton Latimer, Kettering, Northamptonshire, NN15 5TB
LANGHORN, Mark Kenneth RESIGNED	Director	01 Apr 2010	08 Feb 2013	United Kingdom	February 1958	8, Brooke Close, Desborough, Kettering, Northamptonshire, NN14 2FJ
MARSHALL, Graham RESIGNED	Director		29 Feb 2004		February 1939	Meadowcroft, Manor Road Hanging Houghton, Northampton, Northamptonshire, NN6
SUTTON, Peter Geoffrey Kent RESIGNED	Director	28 Mar 2004	20 Jul 2005	United Kingdom	March 1952	Hunters House, Holdenby Road Spratton, Northampton, NN6 8JD
TATE, Colin James RESIGNED	Director	28 Apr 2005	01 May 2009		December 1946	7 Rannoch Close, Kettering, Northamptonshire, NN15 5BS
TOSELAND, Roger John RESIGNED	Director		11 Apr 2006		May 1934	Combe Hill House, Whiston, Northampton, NN7 1NN
TYE, Michael RESIGNED	Director	28 Apr 2006	22 Feb 2007	England	May 1956	252 Rockingham Road, Kettering, Northamptonshire, NN16 9AL

AYRES, Emma ACTIVE
Role: Director
Appointed on: 28 Mar 2004
Country of Residence: England
Date of birth: July 1962
Address: Toseland House, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England

AYRES, Matthew John ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: December 1991
Address: Toseland House, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England

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

BOARDMAN, Nigel John RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 11 Sep 2015
Country of Residence: England
Date of birth: November 1952
Address: The Old Piggeries, Cranford Road Burton Latimer, Kettering, Northamptonshire, NN15 5TB

BOARDMAN, Nigel John RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 04 Nov 2011
Country of Residence: England
Date of birth: November 1952
Address: 3 Abbey Road, Goldington, Bedford, Bedfordshire, MK41 9LG

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

CLAYPOLE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: September 1940
Address: 14 Carlton Road, Wilbarston, Market Harborough, Leicestershire, LE16 8QD

EWART, Herbert Hampton RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 08 Aug 2006
Date of birth: February 1948
Address: 17 Sywell Avenue, Wellingborough, Northamptonshire, NN8 5BZ

GREENWOOD, Claire Louise North RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 27 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1975
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN15 5TB, England

HERON, Brian William RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 06 Mar 2009
Country of Residence: England
Date of birth: July 1967
Address: 27 Cumberland Drive, Lower Halstow, Sittingbourne, Kent, ME9 7JA

IRVINE, David RESIGNED
Role: Director
Appointed on: 06 Apr 2014
Resigned on: 23 Aug 2018
Country of Residence: Singapore
Date of birth: June 1974
Address: The Old Piggeries, Cranford Road Burton Latimer, Kettering, Northamptonshire, NN15 5TB

KENNEDY, Philip Howard RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: November 1962
Address: The Old Piggeries, Cranford Road Burton Latimer, Kettering, Northamptonshire, NN15 5TB

LANGHORN, Mark Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 8, Brooke Close, Desborough, Kettering, Northamptonshire, NN14 2FJ

MARSHALL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2004
Date of birth: February 1939
Address: Meadowcroft, Manor Road Hanging Houghton, Northampton, Northamptonshire, NN6

SUTTON, Peter Geoffrey Kent RESIGNED
Role: Director
Appointed on: 28 Mar 2004
Resigned on: 20 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Hunters House, Holdenby Road Spratton, Northampton, NN6 8JD

TATE, Colin James RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 01 May 2009
Date of birth: December 1946
Address: 7 Rannoch Close, Kettering, Northamptonshire, NN15 5BS

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

TYE, Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 22 Feb 2007
Country of Residence: England
Date of birth: May 1956
Address: 252 Rockingham Road, Kettering, Northamptonshire, NN16 9AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Sep 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1978	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.

Legal Entity Identifier

Financial Conduct Authority

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