Phoenix Surfacing LTD Verified listing

Registration Tier
Carrier, Dealer
Region
North Northamptonshire

Company Details

Business Name
Phoenix Surfacing LTD
Address
******************
SIC Codes
42110, 43910, 84240
SIC Description
Construction of roads and motorways, Roofing activities, Public order and safety activities
Company Number
02577303
Listing UID
40918

Location

10 Henson Cl, Kettering NN16 8PZ, UK
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Geolocation Details

Latitude
52.412496
Longitude
-0.739076
Easting
485863.0
Northing
280136.0
Opportunities
21

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Permit Information

Registration Number
CBDU98459
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Monday, February 21, 2022
Expiry Date

Products And Services

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Company Officers

COXON, Lorna Allan

Appointed On: October 31, 2025

Occupation: N/A

Role: secretary

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

ATHERTON-HAM, James West

Appointed On: March 28, 2024

Occupation: N/A

Role: director

Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

BUTLER, Mark Lawrence

Appointed On: March 28, 2024

Occupation: N/A

Role: director

Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

GREASLEY, Thomas Kieran

Appointed On: March 28, 2024

Occupation: N/A

Role: director

Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

HALUCH, James Stefan

Appointed On: March 28, 2024

Occupation: N/A

Role: director

Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

KNIGHTON, Paul Edward

Appointed On: March 28, 2024

Occupation: N/A

Role: director

Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

LAUDER, Alistair Stirrat

Appointed On: March 28, 2024

Occupation: N/A

Role: director

Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

TAYLOR, Trevor

Appointed On: March 28, 2024

Occupation: N/A

Role: director

Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

BOLTON, Susan

Appointed On: March 28, 2024

Occupation: N/A

Role: secretary

Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

Resigned On: October 31, 2025

DARNELL, John

Appointed On: January 28, 1991

Occupation: N/A

Role: secretary

Address: Wychwood Holcot Road, Walgrave, Northampton, NN6 9QN

Resigned On: May 3, 1999

HARVEY, Linda

Appointed On: March 7, 2023

Occupation: N/A

Role: secretary

Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

Resigned On: March 28, 2024

KINGSTON, William Phillip

Appointed On: May 4, 1999

Occupation: N/A

Role: secretary

Address: 108 Ridgeway, Weston Favell, Northampton, Northamptonshire, NN3 3AR

Resigned On: September 30, 2017

SAME-DAY COMPANY SERVICES LIMITED

Appointed On: January 28, 1991

Occupation: N/A

Role: corporate-nominee-secretary

Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Resigned On: January 28, 1991

CHAPLIN, William Leslie

Appointed On: January 28, 1991

Occupation: N/A

Role: director

Address: 8 Glebe Way, Cogenhoe, Northampton, Northamptonshire, NN7 1NS

Resigned On: March 26, 1997

GREASLEY, Thomas Kieran

Appointed On: May 5, 2015

Occupation: N/A

Role: director

Address: 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, United Kingdom

Resigned On: March 28, 2024

KINGSTON, William Phillip

Appointed On: July 12, 2011

Occupation: N/A

Role: director

Address: 108, Ridgeway, Weston Favell, Northampton, Northamptonshire, NN3 3AR, England

Resigned On: September 30, 2017

KNIGHTON, Paul Edward

Appointed On: February 25, 2000

Occupation: N/A

Role: director

Address: Holly Lodge, 1 St.Mary's Road, Finedon, Northamptonshire, NN9 5JG

Resigned On: March 28, 2024

LAUDER, Alistair Stirrat

Appointed On: February 25, 2000

Occupation: N/A

Role: director

Address: 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, United Kingdom

Resigned On: March 28, 2024

LAUDER, Iain Stirrat

Appointed On: January 28, 1991

Occupation: N/A

Role: director

Address: 7, Woolston Close, Manfield Grange, Northampton, NN3 6QJ, England

Resigned On: February 27, 2020

MCCLELLAND, John Francis

Appointed On: April 1, 2020

Occupation: N/A

Role: director

Address: 114 Dallington Road, Dallington, Northampton, Northamptonshire, NN5 7BW, England

Resigned On: March 28, 2024

NASH, William John Albert

Appointed On: April 14, 1993

Occupation: N/A

Role: director

Address: Flat 5,, 74 Elm Park Road, London, SW3 6AU, England

Resigned On: March 3, 2020

PEARCE, Michael Paul

Appointed On: March 28, 2024

Occupation: N/A

Role: director

Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

Resigned On: March 28, 2024

ROBINSON, Keith

Appointed On: January 28, 1991

Occupation: N/A

Role: director

Address: 68 Gresham Drive, West Hunsbury, Northampton, NN4 9SB

Resigned On: February 3, 2000

SMITH, Patrick Joseph

Appointed On: April 1, 2020

Occupation: N/A

Role: director

Address: Orchard Cottage, 8 The Jetty, Creaton, Northampton, NN6 8NZ, England

Resigned On: March 28, 2024

THORPE, Anthony Edward

Appointed On: March 28, 2024

Occupation: N/A

Role: director

Address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

Resigned On: March 28, 2024

WILDMAN & BATTELL LIMITED

Appointed On: January 28, 1991

Occupation: N/A

Role: corporate-nominee-director

Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Resigned On: January 28, 1991

Filing History

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