BARTON CONSTRUCTION (KETTERING) LIMITED

Company summary

Company number: 01620300
Status: ACTIVE
Incorporated / age: 5 March 198244 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
Nature of business
Dormant Company
Previous company names
H. F. E. LIMITED
PENDIUM LIMITED

No PSC exemptions are recorded for this company.

BARTON CONSTRUCTION (KETTERING) LIMITED

Company number: 01620300
Status: ACTIVE
Incorporated / age: 5 March 198244 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
Nature of business
Dormant Company
Previous company names
H. F. E. LIMITED
PENDIUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRES, Emma ACTIVE	Director	06 Oct 1997		England	July 1962	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
AYRES, Matthew John ACTIVE	Director	29 Jan 2026		England	December 1991	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
MARSHALL, Graham RESIGNED	Director		07 Dec 2004		February 1939	Meadowcroft, Manor Road Hanging Houghton, Northampton, Northamptonshire, NN6
TOSELAND, Roger John RESIGNED	Director		11 Apr 2006		May 1934	Combe Hill House, Whiston, Northampton, NN7 1NN

AYRES, Emma ACTIVE
Role: Director
Appointed on: 06 Oct 1997
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: 29 Jan 2026
Country of Residence: England
Date of birth: December 1991
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB

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

MARSHALL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2004
Date of birth: February 1939
Address: Meadowcroft, Manor Road Hanging Houghton, Northampton, Northamptonshire, NN6

Created	Status	Filings
14 Jan 1983	Outstanding
30 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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