PHOENIX SURFACING LIMITED

Company summary

Company number: 02577303
Status: ACTIVE
Incorporated / age: 28 January 199135 years
Registered office: 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ, England
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 14:17 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
Construction of roads and motorways
Roofing activities
Public order and safety activities
Previous company names
PHOENIX PAVING LIMITED
PHEONIX PAVING 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
GREASLEY, Thomas Kieran ACTIVE	Director	28 Mar 2024		England	March 1987	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
KNIGHTON, Paul Edward ACTIVE	Director	28 Mar 2024		United Kingdom	August 1970	Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England
LAUDER, Alistair Stirrat ACTIVE	Director	28 Mar 2024		England	May 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	28 Jan 1991	03 May 1999			Wychwood Holcot Road, Walgrave, Northampton, NN6 9QN
HARVEY, Linda RESIGNED	Secretary	07 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
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	28 Jan 1991	28 Jan 1991			9 Perseverance Works, Kingsland Road, London, E2 8DD
CHAPLIN, William Leslie RESIGNED	Director	28 Jan 1991	26 Mar 1997		August 1965	8 Glebe Way, Cogenhoe, Northampton, Northamptonshire, NN7 1NS
GREASLEY, Thomas Kieran RESIGNED	Director	05 May 2015	28 Mar 2024	England	March 1987	12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, United Kingdom
KINGSTON, William Phillip RESIGNED	Director	12 Jul 2011	30 Sep 2017	England	April 1947	108, Ridgeway, Weston Favell, Northampton, Northamptonshire, NN3 3AR, England
KNIGHTON, Paul Edward RESIGNED	Director	25 Feb 2000	28 Mar 2024	United Kingdom	August 1970	Holly Lodge, 1 St.Mary's Road, Finedon, Northamptonshire, NN9 5JG
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, United Kingdom
LAUDER, Iain Stirrat RESIGNED	Director	28 Jan 1991	27 Feb 2020	England	February 1945	7, Woolston Close, Manfield Grange, Northampton, NN3 6QJ, England
MCCLELLAND, John Francis RESIGNED	Director	01 Apr 2020	28 Mar 2024	England	August 1970	114 Dallington Road, Dallington, Northampton, Northamptonshire, NN5 7BW, England
NASH, William John Albert RESIGNED	Director	14 Apr 1993	03 Mar 2020	England	July 1962	Flat 5,, 74 Elm Park Road, London, SW3 6AU, England
PEARCE, Michael Paul RESIGNED	Director	28 Mar 2024	28 Mar 2024	United Kingdom	June 1964	Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England
ROBINSON, Keith RESIGNED	Director	28 Jan 1991	03 Feb 2000		October 1946	68 Gresham Drive, West Hunsbury, Northampton, NN4 9SB
SMITH, Patrick Joseph RESIGNED	Director	01 Apr 2020	28 Mar 2024	England	April 1954	Orchard Cottage, 8 The Jetty, Creaton, Northampton, NN6 8NZ, England
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
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	28 Jan 1991	28 Jan 1991			9 Perseverance Works, Kingsland Road, London, E2 8DD

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

GREASLEY, Thomas Kieran ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: March 1987
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

KNIGHTON, Paul Edward ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

LAUDER, Alistair Stirrat ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: May 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: 28 Jan 1991
Resigned on: 03 May 1999
Address: Wychwood Holcot Road, Walgrave, Northampton, NN6 9QN

HARVEY, Linda RESIGNED
Role: Secretary
Appointed on: 07 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

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 1991
Resigned on: 28 Jan 1991
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

CHAPLIN, William Leslie RESIGNED
Role: Director
Appointed on: 28 Jan 1991
Resigned on: 26 Mar 1997
Date of birth: August 1965
Address: 8 Glebe Way, Cogenhoe, Northampton, Northamptonshire, NN7 1NS

GREASLEY, Thomas Kieran RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: March 1987
Address: 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, United Kingdom

KINGSTON, William Phillip RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: April 1947
Address: 108, Ridgeway, Weston Favell, Northampton, Northamptonshire, NN3 3AR, England

KNIGHTON, Paul Edward RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Holly Lodge, 1 St.Mary's Road, Finedon, Northamptonshire, NN9 5JG

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, United Kingdom

LAUDER, Iain Stirrat RESIGNED
Role: Director
Appointed on: 28 Jan 1991
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: February 1945
Address: 7, Woolston Close, Manfield Grange, Northampton, NN3 6QJ, England

MCCLELLAND, John Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: August 1970
Address: 114 Dallington Road, Dallington, Northampton, Northamptonshire, NN5 7BW, England

NASH, William John Albert RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 03 Mar 2020
Country of Residence: England
Date of birth: July 1962
Address: Flat 5,, 74 Elm Park Road, London, SW3 6AU, England

PEARCE, Michael Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2024
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

ROBINSON, Keith RESIGNED
Role: Director
Appointed on: 28 Jan 1991
Resigned on: 03 Feb 2000
Date of birth: October 1946
Address: 68 Gresham Drive, West Hunsbury, Northampton, NN4 9SB

SMITH, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: April 1954
Address: Orchard Cottage, 8 The Jetty, Creaton, Northampton, NN6 8NZ, England

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

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 1991
Resigned on: 28 Jan 1991
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.