The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2024-03-28 ~ now
    OF - secretary → CIF 0
  • 2
    Haluch, James Stefan
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Trevor
    Financial Controller born in January 1974
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 4
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 5
    Butler, Mark Lawrence
    Commercial Director born in July 1972
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 6
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,176,069 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lauder, Iain Stirrat
    Engineer born in February 1945
    Individual (4 offsprings)
    Officer
    ~ 2024-03-28
    OF - director → CIF 0
  • 2
    Thorpe, Anthony Edward
    Accountant born in July 1989
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ 2024-03-28
    OF - director → CIF 0
  • 3
    Robinson, Keith
    Civil Engineer born in October 1946
    Individual
    Officer
    1997-12-08 ~ 2000-02-03
    OF - director → CIF 0
  • 4
    Lauder, Alistair Stirrat
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2024-03-28
    OF - director → CIF 0
  • 5
    Lauder, Berit Sofia
    Born in February 1946
    Individual
    Officer
    ~ 1994-12-02
    OF - director → CIF 0
  • 6
    Darnell, John
    Individual
    Officer
    ~ 1999-05-03
    OF - secretary → CIF 0
  • 7
    Kingston, William Phillip
    Individual
    Officer
    1999-05-04 ~ 2017-09-30
    OF - secretary → CIF 0
  • 8
    Knighton, Paul Edward
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2024-03-28
    OF - director → CIF 0
  • 9
    Harvey, Linda
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2024-03-28
    OF - secretary → CIF 0
parent relation
Company in focus

KETTERING BITUMINOUS PRODUCTS LIMITED

Previous name
VENTBOW LIMITED - 1989-07-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • KETTERING BITUMINOUS PRODUCTS LIMITED
    Info
    VENTBOW LIMITED - 1989-07-05
    Registered number 02355276
    Pinnacle House Breedon Quarry, Breedon On Thehill, Derby, Leicestershire DE73 8AP
    Private Limited Company incorporated on 1989-03-06 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.