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Companies House/Kettering/Company profile

PHOENIX SURFACING LIMITED

Active
02577303·incorporated 1991-01-28

PHOENIX SURFACING LIMITED is an active UK private limited company, incorporated on 28 January 1991 at Companies House (number 02577303; OpenRegistry canonical ID GB-02577303-phoenix-surfacing-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 6,468 active companies registered in Kettering, Northamptonshire (postcode NN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-01-28
Registered Address
12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ, ENGLAND
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PHOENIX SURFACING LIMITED has 1 person with significant control on file:

  • Breedon Trading Limited (England reg. 00156531). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Holm Oak Estates Limited (England And Wales reg. 05020153). Notified 2016-04-06. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Knighton-Lauder Limited (England reg. 15366077). Notified 2024-03-25. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ottilia Holdings Limited (England reg. 15488891). Notified 2024-03-14. Ceased 2024-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHOENIX SURFACING LIMITED has previously traded as:

  • PHOENIX PAVING LIMITED (until 2010-05-25)

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Kettering: