Edward Billington and SON Limited
Company 00059883 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carrs Billington Agriculture (Sales) Limited 2 shared directors
- Billington Property Management LTD 2 shared directors
- Billington Foodservice Limited 2 shared directors
- Billington Foods Limited 2 shared directors
- Dunkleys Limited 2 shared directors
- Bibby Agriculture Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00059883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1898 |
| Address | SUITES 12A2 AND 12C1 12TH FLOOR, THE PLAZA,, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Jonathan Leslie Wragg Director · appointed 2026
- William Kerr-Muir Director · appointed 2025
- James Adrian Viner Director · appointed 2017
- Stephen Glynn Hughes Director · appointed 2016
- Gary Michael Blake Director · appointed 2009
Show 19 former officers
- Helen Catherine Allum Director · appointed 2023 · resigned 2024
- Susan Verity Barratt Director · appointed 2023 · resigned 2025
- James William Noel Taylor Director · appointed 2017 · resigned 2020
- Aisling Kemp Director · appointed 2016 · resigned 2020
- William Eric Billington Director · appointed 2015 · resigned 2017
- David Gary Brooks Director · appointed 2013 · resigned 2016
- Andrew Saulez King Director · appointed 2013 · resigned 2025
- David Marshall Secretary · appointed 2001 · resigned 2023
- James Cross Secretary · appointed 1999 · resigned 2000
- Edward William Billington Director · appointed 1999 · resigned 2017
- Raymond Merrick Director · appointed 1998 · resigned 2005
- Robert Richard Toomey Secretary · appointed 1994 · resigned 2012
- Lloyd Leslie Russell Whiteley Director · resigned 2024
- Mark Richard Cashin Director · resigned 2013
- Patrick Russell Whiteley Director · resigned 1994
- Edward John Billington Director · resigned 1999
- John Michael Hassett Director · resigned 2001
- John Frederick Taylor Director · resigned 1997
- Derek Alleyn Bunting Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record