KENNEDY ASPHALT LIMITED

Company summary

Company number: 01021187
Status: DISSOLVED
Incorporated / age: 17 August 197153 years
Registered office: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 06:22 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
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWATER, John Ferguson ACTIVE	Director	01 Mar 2011		England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
ATKINSON, Sarah Elizabeth RESIGNED	Secretary	08 Mar 2001	21 Mar 2001			13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
BARKER, Keith RESIGNED	Secretary	31 Jan 2002	31 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
FORD, Mary RESIGNED	Secretary	31 Aug 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
FORSTER, Garry James RESIGNED	Secretary	21 Mar 2001	31 Jan 2002			Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
KIRKIN, Richard William RESIGNED	Secretary		08 Mar 2001			2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
ARMITAGE, John Hugh RESIGNED	Director	31 Jan 2002	31 Dec 2007	United Kingdom	April 1946	1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
ATHERTON-HAM, James West RESIGNED	Director	09 Oct 2015	27 May 2022	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
ATKINSON, Sarah Elizabeth RESIGNED	Director	08 Aug 1997	05 Jan 1998		April 1960	13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
BARLTROP, Philip Roy RESIGNED	Director	31 Jan 2002	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOLSOVER, George William RESIGNED	Director	31 Jan 2002	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	01 Mar 2011	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
BOYD, David John RESIGNED	Director	01 Jul 1997	20 Dec 2001		July 1959	1 Faulkners Close, Bennetts Lane, Higher Kinnerton, Flintshire, CH4 9BH
CAROLAN, Peter Vincent RESIGNED	Director	01 Jul 1997	31 Jan 2002		July 1964	272 Leigh Road, Worsley, Manchester, M28 1LF
CARTER, Sholto Douglas Bowie RESIGNED	Director	13 May 1992	01 Sep 2009		August 1954	103 Appleby Road, Kendal, Cumbria, LA9 6HE
CASSIE, James Richard Robertson RESIGNED	Director		12 Mar 1997		March 1937	24 Ditchfield Road, Penketh, Warrington, Cheshire, WA5 2NN
COCKER, Neil David RESIGNED	Director	05 Nov 2001	31 Jan 2002	England	October 1966	5 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP
EBERLIN, Michael Anthony RESIGNED	Director	01 Oct 2011	28 Feb 2013	United Kingdom	December 1962	Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
FITZMAURICE, Peter Michael Noel RESIGNED	Director		21 Nov 1994		December 1945	23 Grove Lane, Hale, Altrincham, Cheshire, WA15 8JF
FOX, John Francis RESIGNED	Director		31 Dec 2005	United Kingdom	May 1950	12 West Bank Road, Macclesfield, Cheshire, SK10 3BT
GRICE, Ian Michael RESIGNED	Director	21 Mar 2001	31 Jan 2002	United Kingdom	May 1953	Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
JACKSON, Andrew Philip RESIGNED	Director	21 Mar 2001	31 Jan 2002	England	May 1951	6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
JENKINS, Colin Richard RESIGNED	Director	14 Dec 2006	30 Sep 2011	England	May 1962	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
KENNEDY, Patrick James RESIGNED	Director		29 May 1997	United Kingdom	March 1936	Mayo Brooks Drive, Halebarns, Altrincham, Cheshire, WA15 8TL
PARSONS, James Christopher RESIGNED	Director		29 May 1997		December 1948	Chudleigh 34 Arthog Road, Hale, Altrincham, WA15 0LY
PEARCE, Michael Paul RESIGNED	Director	01 Feb 2013	09 Oct 2015	England	June 1964	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SLEIGH, Andrew Peter RESIGNED	Director	13 Nov 1996	31 Jan 2002	England	June 1964	17 Stockburn Drive, Failsworth, Manchester, M35 9SD

BOWATER, John Ferguson ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

ATKINSON, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 21 Mar 2001
Address: 13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY

BARKER, Keith RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 31 Aug 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

FORSTER, Garry James RESIGNED
Role: Secretary
Appointed on: 21 Mar 2001
Resigned on: 31 Jan 2002
Address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

KIRKIN, Richard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 2001
Address: 2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH

ARMITAGE, John Hugh RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ

ATHERTON-HAM, James West RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

ATKINSON, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 05 Jan 1998
Date of birth: April 1960
Address: 13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOURGUIGNON, Alain Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

BOYD, David John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 20 Dec 2001
Date of birth: July 1959
Address: 1 Faulkners Close, Bennetts Lane, Higher Kinnerton, Flintshire, CH4 9BH

CAROLAN, Peter Vincent RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Jan 2002
Date of birth: July 1964
Address: 272 Leigh Road, Worsley, Manchester, M28 1LF

CARTER, Sholto Douglas Bowie RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 01 Sep 2009
Date of birth: August 1954
Address: 103 Appleby Road, Kendal, Cumbria, LA9 6HE

CASSIE, James Richard Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1997
Date of birth: March 1937
Address: 24 Ditchfield Road, Penketh, Warrington, Cheshire, WA5 2NN

COCKER, Neil David RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: October 1966
Address: 5 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP

EBERLIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

FITZMAURICE, Peter Michael Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1994
Date of birth: December 1945
Address: 23 Grove Lane, Hale, Altrincham, Cheshire, WA15 8JF

FOX, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 12 West Bank Road, Macclesfield, Cheshire, SK10 3BT

GRICE, Ian Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE

JACKSON, Andrew Philip RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: May 1951
Address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG

JENKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1962
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

KENNEDY, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1997
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Mayo Brooks Drive, Halebarns, Altrincham, Cheshire, WA15 8TL

PARSONS, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1997
Date of birth: December 1948
Address: Chudleigh 34 Arthog Road, Hale, Altrincham, WA15 0LY

PEARCE, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: June 1964
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SLEIGH, Andrew Peter RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: June 1964
Address: 17 Stockburn Drive, Failsworth, Manchester, M35 9SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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