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Boughton Loam Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Northamptonshire
  • Company Details
  • Products And Services
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  • Company Information
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Company Details
  • Business Name
    Boughton Loam Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    00954594
  • Listing UID
    60921
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Location
  • 98FP+PF Kettering, UK

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Geolocation Details
  • Latitude
    52.374364
  • Longitude
    -0.663832
  • Easting
    491058.0
  • Northing
    275985.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU476745
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Saturday, March 18, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    AYRES, Emma
    Appointed On: January 14, 2000
    Occupation: N/A
    Role: director
    Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
    AYRES, Matthew John
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: director
    Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
    CHINN, Richard Adrian
    Appointed On: December 20, 2025
    Occupation: N/A
    Role: director
    Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
    HEDLEY, Simon Paul
    Appointed On: July 15, 2007
    Occupation: N/A
    Role: director
    Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
    AYRES, Emma
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Poplars Farm Shepherds Hill, Wollaston, Northamptonshire, NN29 7PG
    Resigned On: April 24, 2006
    BROWN, Paul Richard
    Appointed On: January 12, 2018
    Occupation: N/A
    Role: secretary
    Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
    Resigned On: May 1, 2018
    CHAPPELL, Robin
    Appointed On: May 1, 2018
    Occupation: N/A
    Role: secretary
    Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
    Resigned On: June 13, 2019
    LANTSBERY, Nicholas David
    Appointed On: April 24, 2006
    Occupation: N/A
    Role: secretary
    Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
    Resigned On: January 12, 2018
    BREAM, George Barrie Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Grosvenor Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6TF
    Resigned On: December 31, 1999
    CHINN, Richard
    Appointed On: December 1, 2015
    Occupation: N/A
    Role: director
    Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
    Resigned On: December 10, 2025
    FRANKLIN, Michael John
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: 30 Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JE
    Resigned On: May 27, 2005
    MARSHALL, Graham
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Meadowcroft, Manor Road Hanging Houghton, Northampton, Northamptonshire, NN6
    Resigned On: January 17, 2000
    SIMPSON, Julian Charles Cooper
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: director
    Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire , NN15 5TB
    Resigned On: July 13, 2015
    TOSELAND, Roger John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Combe Hill House, Whiston, Northampton, NN7 1NN
    Resigned On: April 11, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    small
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    BOUGHTON LOAM LIMITED
    Company Number
    00954594
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 17, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    December 17, 2026
    Overdue
    No
    Date Of Creation
    May 20, 1969
    ETag
    f5e5e16535a13672a1b81e165a7b89b9263fcd43
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 17, 2015
    Previous Company Names
    Ceased On
    October 12, 2018
    Effective From
    January 18, 2007
    Name
    BOUGHTON LOAM & TURF MANAGEMENT LIMITED
    Ceased On
    January 18, 2007
    Effective From
    October 3, 1985
    Name
    BOUGHTON LOAM LIMITED
    Ceased On
    October 3, 1985
    Effective From
    May 20, 1969
    Name
    D.O.ANDREWS(KETTERING)LIMITED
    Registered Office Address
    Address Line 1
    The Old Piggeries
    Address Line 2
    Cranford Road, Burton Latimer
    Locality
    Kettering
    Post Code
    NN15 5TB
    Region
    Northamptonshire
    Type
    ltd

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