KETTERING BITUMINOUS PRODUCTS LIMITED

Accounts Submitted 12 Sept 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ England

Office (Kettering)

12 Henson Cl, Telford Way Industrial Estate, Kettering NN16 8PX

Telephone

0153 641 1741

craigmellows@kbp.uk.com

Website

kbp.uk.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 9 resigned

Show resigned officers

						Status
James Stefan Haluch	Director	British	England	56	28 Mar 2024	Active
James West Atherton-ham	Director	British	England	55	28 Mar 2024	Active
Mark Lawrence Butler	Director	British	England	53	28 Mar 2024	Active
Susan Bolton	Secretary	Unknown	Unknown	—	28 Mar 2024	Active
Trevor Taylor	Director	British	England	52	28 Mar 2024	Active

Shareholders

Shareholders (1)


Phoenix Surfacing Limited	100.0%	50,000	Ordinary	14 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Surfacing Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

PHOENIX SURFACING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KNIGHTON-LAUDER LIMITED united kingdom

BREEDON TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON GROUP PLC united kingdom

KETTERING BITUMINOUS PRODUCTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Susan Bolton as director on 2025-10-31	View(1 page)
17 Nov 2025	Officers	Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31	View(2 pages)
12 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
1 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)