Billington Agriculture Holdings Limited
Company 00338481 Active
Connected board network
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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.
2 directors on the board
- Elizabeth Jane Munsey Director · appointed 2023
- Paul William Steeples Director · appointed 1997
Directors past 6 years
- Paul William Steeples Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Elizabeth Jane Munsey Director · appointed 2023
- Paul William Steeples Director · appointed 1997
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.
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 (Properties) Limited 2 shared directors
Connected through a shared director
- Carrs Billington Agriculture (Sales) Limited 1 shared director
- Billington Frozen Foods Limited 1 shared director
- Dunkleys Pies Limited 1 shared director
- Criddle & CO.Limited 1 shared director
- Billington Foods Dormant Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00338481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1938 |
| 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)
Owned by (1) 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 · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carrs Billington Agriculture (Sales) Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Elizabeth Jane Munsey Director · appointed 2023
- Paul William Steeples Director · appointed 1997
Show 10 former officers
- David Marshall Secretary · appointed 2010 · resigned 2010
- David Marshall Secretary · appointed 2010 · resigned 2023
- Christopher John Fowle Secretary · appointed 2000 · resigned 2010
- David Marshall Director · appointed 1997 · resigned 2023
- Mark Richard Cashin Director · appointed 1997 · resigned 2013
- Lloyd Leslie Russell Whiteley Director · resigned 2024
- David John Byers Director · resigned 1997
- Simon Nicholas Gooderham Director · resigned 2011
- John Frederick Taylor Director · resigned 1997
- James Cross Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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