Kettering Bituminous Products Limited

Active02355276 Private limited company
Incorporated
6 March 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
12 Henson Close
Telford Way Industrial Estate
Kettering
NN16 8PZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 28 March 2024
British
Born November 1970
Director · Appointed 28 March 2024
British
Born July 1972 (54)
Director · Appointed 28 March 2024
British
Born September 1969 (57)
Director · Appointed 28 March 2024
British
Born January 1974 (52)
Officer history (10 former)
31 October 2025
Resigned Bolton, Susan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
28 March 2024
Resigned Harvey, Linda as Secretary
28 March 2024
Appointed Taylor, Trevor as Director
28 March 2024
Appointed Thorpe, Anthony Edward as Director
28 March 2024
Resigned Thorpe, Anthony Edward as Director
28 March 2024
Appointed Bolton, Susan as Secretary
28 March 2024
Appointed Butler, Mark Lawrence as Director
28 March 2024
Appointed Atherton-Ham, James West as Director
28 March 2024
Appointed Haluch, James Stefan as Director
28 March 2024
Resigned Knighton, Paul Edward as Director
28 March 2024
Resigned Lauder, Iain Stirrat as Director
28 March 2024
Resigned Lauder, Alistair Stirrat as Director
21 March 2023
Appointed Harvey, Linda as Secretary
30 September 2017
Resigned Kingston, William Phillip as Secretary
25 February 2000
Appointed Knighton, Paul Edward as Director
25 February 2000
Appointed Lauder, Alistair Stirrat as Director
3 February 2000
Resigned Robinson, Keith as Director
4 May 1999
Appointed Kingston, William Phillip as Secretary
3 May 1999
Resigned Darnell, John as Secretary
8 December 1997
Appointed Robinson, Keith as Director
2 December 1994
Resigned Lauder, Berit Sofia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company
Reg. no. 02577303

Financials

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £50,000 £50,000 £50,000 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£50,000£50,000£50,000
Net Current Assets£0£50,000£50,000£50,000
Shareholder Funds£0£0£0£50,000£50,000£50,000

Filings

Filing history not loaded yet. See it on Companies House

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