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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 16
  • 1
    Haluch, James Stefan
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Kingston, William Phillip
    Individual (10 offsprings)
    Officer
    1999-05-04 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 3
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Thorpe, Anthony Edward
    Accountant born in July 1989
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Darnell, John
    Individual (2 offsprings)
    Officer
    ~ 1999-05-03
    OF - Secretary → CIF 0
  • 6
    Taylor, Trevor
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Harvey, Linda
    Individual (5 offsprings)
    Officer
    2023-03-21 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 8
    Lauder, Iain Stirrat
    Engineer born in February 1945
    Individual (9 offsprings)
    Officer
    ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Robinson, Keith
    Civil Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2000-02-03
    OF - Director → CIF 0
  • 10
    Lauder, Alistair Stirrat
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2000-02-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Atherton-ham, James West
    Born in November 1970
    Individual (211 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Knighton, Paul Edward
    Company Director born in August 1970
    Individual (8 offsprings)
    Officer
    2000-02-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    Butler, Mark Lawrence
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2024-03-28 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 15
    Lauder, Berit Sofia
    Born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 16
    PHOENIX SURFACING LIMITED
    - now 02577303 07238078
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KETTERING BITUMINOUS PRODUCTS LIMITED

Period: 1989-07-05 ~ now
Company number: 02355276
Registered names
KETTERING BITUMINOUS PRODUCTS LIMITED - now
VENTBOW LIMITED - 1989-07-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • KETTERING BITUMINOUS PRODUCTS LIMITED
    Info
    VENTBOW LIMITED - 1989-07-05
    Registered number 02355276
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.