KETTERING BITUMINOUS PRODUCTS LIMITED

Company summary

Company number: 02355276
Status: ACTIVE
Incorporated / age: 6 March 198937 years
Registered office: 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ, England
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:46 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
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ, England
Nature of business
Non-trading company
Previous company names
VENTBOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COXON, Lorna Allan ACTIVE	Secretary	31 Oct 2025				12, Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ, England
ATHERTON-HAM, James West ACTIVE	Director	28 Mar 2024		England	November 1970	Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England
BUTLER, Mark Lawrence ACTIVE	Director	28 Mar 2024		England	July 1972	Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England
HALUCH, James Stefan ACTIVE	Director	28 Mar 2024		England	September 1969	Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England
TAYLOR, Trevor ACTIVE	Director	28 Mar 2024		England	January 1974	Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England
BOLTON, Susan RESIGNED	Secretary	28 Mar 2024	31 Oct 2025			Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England
DARNELL, John RESIGNED	Secretary		03 May 1999			Wychwood Holcot Road, Walgrave, Northampton, NN6 9QN
HARVEY, Linda RESIGNED	Secretary	21 Mar 2023	28 Mar 2024			Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England
KINGSTON, William Phillip RESIGNED	Secretary	04 May 1999	30 Sep 2017			108 Ridgeway, Weston Favell, Northampton, Northamptonshire, NN3 3AR
KNIGHTON, Paul Edward RESIGNED	Director	25 Feb 2000	28 Mar 2024	England	August 1970	1 St Mary`S Avenue, Finedon, Northamptonshire, NN9 5JQ
LAUDER, Alistair Stirrat RESIGNED	Director	25 Feb 2000	28 Mar 2024	England	May 1969	12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, England
LAUDER, Berit Sofia RESIGNED	Director		02 Dec 1994		February 1946	27 Squires Walk, Northampton, Northamptonshire, NN3 6AL
LAUDER, Iain Stirrat RESIGNED	Director		28 Mar 2024	England	February 1945	27, Squires Walk, Northampton, NN3 6AL, England
ROBINSON, Keith RESIGNED	Director	08 Dec 1997	03 Feb 2000		October 1946	68 Gresham Drive, West Hunsbury, Northampton, NN4 9SB
THORPE, Anthony Edward RESIGNED	Director	28 Mar 2024	28 Mar 2024	England	July 1989	Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

COXON, Lorna Allan ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 12, Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ, England

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: November 1970
Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

BUTLER, Mark Lawrence ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: July 1972
Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

HALUCH, James Stefan ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: September 1969
Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

TAYLOR, Trevor ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: January 1974
Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 28 Mar 2024
Resigned on: 31 Oct 2025
Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

DARNELL, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1999
Address: Wychwood Holcot Road, Walgrave, Northampton, NN6 9QN

HARVEY, Linda RESIGNED
Role: Secretary
Appointed on: 21 Mar 2023
Resigned on: 28 Mar 2024
Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

KINGSTON, William Phillip RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 30 Sep 2017
Address: 108 Ridgeway, Weston Favell, Northampton, Northamptonshire, NN3 3AR

KNIGHTON, Paul Edward RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: August 1970
Address: 1 St Mary`S Avenue, Finedon, Northamptonshire, NN9 5JQ

LAUDER, Alistair Stirrat RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: May 1969
Address: 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, England

LAUDER, Berit Sofia RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1994
Date of birth: February 1946
Address: 27 Squires Walk, Northampton, Northamptonshire, NN3 6AL

LAUDER, Iain Stirrat RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: February 1945
Address: 27, Squires Walk, Northampton, NN3 6AL, England

ROBINSON, Keith RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 03 Feb 2000
Date of birth: October 1946
Address: 68 Gresham Drive, West Hunsbury, Northampton, NN4 9SB

THORPE, Anthony Edward RESIGNED
Role: Director
Appointed on: 28 Mar 2024
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: July 1989
Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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