Carrs Billington Agriculture (Sales) Limited
Company 00189740 Active
Connected board network
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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.
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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.
4 directors on the board
- Debbie Ellen Hewison Director · appointed 2024
- Paul William Steeples Director · appointed 2024
- Stephen Glynn Hughes Director · appointed 2021
- Gary Michael Blake Director · appointed 2012
6.1y median 3.9y
average tenure
14.5y
longest tenure
Directors past 6 years
- Gary Michael Blake Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Debbie Ellen Hewison Director · appointed 2024
- Paul William Steeples Director · appointed 2024
- Stephen Glynn Hughes Director · appointed 2021
- Gary Michael Blake Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
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.
Professional services 24Retail and trade 9Dormant 7Manufacturing 6Property 4Agriculture 2Business services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Carrs Billington Agriculture (Operations) Limited 3 shared directors
- Edward Billington and SON Limited 2 shared directors
- Carrs Billington Agriculture (Properties) Limited 2 shared directors
- Billington Property Management LTD 2 shared directors
- Billington Foodservice Limited 2 shared directors
- Billington Foods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00189740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1923 |
| Address | 16 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2UY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
10910 - Manufacture of prepared feeds for farm animals47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edward Billington and SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Billington Agriculture Holdings Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bibby Agriculture Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Reid and Robertson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01315545 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Safe AT Work Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Johnstone Fuels and Lubricants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WM. Nicholls & Company (Crickhowell) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carrs Feeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Forsyths of (Wooler) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.E. Williams Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Horse and PET Warehouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 - Pearson Farm Supplies Limited
75-100% shares · notified 2017-10-31 - Paul Chuter Agricultural Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Clark & Weir Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - L.S. Smellie Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13
Officers (32)
- Debbie Ellen Hewison Director · appointed 2024
- Paul William Steeples Director · appointed 2024
- Elizabeth Jane Munsey Secretary · appointed 2023
- Stephen Glynn Hughes Director · appointed 2021
- Gary Michael Blake Director · appointed 2012
Show 27 former officers
- Richard Quinn Director · appointed 2023 · resigned 2024
- Samuel Benjamin Graves Wilkinson Director · appointed 2022 · resigned 2024
- David Marshall Secretary · appointed 2022 · resigned 2023
- Andrew John Limmer Director · appointed 2022 · resigned 2022
- Hugh Marcus Pelham Director · appointed 2021 · resigned 2021
- Michael Dean Forster Director · appointed 2020 · resigned 2022
- Neil Austin Director · appointed 2020 · resigned 2022
- Mark Augustus Cole Director · appointed 2019 · resigned 2022
- Matthew Ratcliffe Secretary · appointed 2016 · resigned 2022
- Timothy John Davies Director · appointed 2013 · resigned 2021
- Katie Wood Secretary · appointed 2013 · resigned 2016
- Kevin Dixon Director · appointed 2010 · resigned 2020
- Ian Gate Director · appointed 2008 · resigned 2020
- Lloyd Leslie Russell Whiteley Director · appointed 2001 · resigned 2021
- Simon Nicholas Gooderham Director · appointed 2001 · resigned 2011
- Ian Thomas Dalton Director · appointed 2000 · resigned 2001
- Peter John Copus Director · appointed 1995 · resigned 2009
- John Crawford Director · appointed 1994 · resigned 2008
- Stanley Allan Denby Director · appointed 1993 · resigned 2001
- Rae Tomlinson Director · appointed 1993 · resigned 2019
- Simon Smith Director · resigned 1992
- David Brian Armstrong Director · resigned 1994
- David Monaghan Director · resigned 2010
- John Edward Tudor Director · resigned 1999
- Ronald Chalmers Wood Secretary · resigned 2013
- Hugh Gareth Mountain Director · resigned 1999
- Christopher Nigel Couper Holmes Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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