Company · Liverpool
Billington Profit Sharing Trust Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- David Marshall 2012-2023 View profile
- Robert Richard Toomey 2000-2012 View profile
- James Cross 1997-2000 View profile
- John Leonard Poulter 1992-1998 View profile
- Marilyn Harper 1992-2014 View profile
- Derek Alleyn Bunting 1992-1997 View profile
- Simon Nicholas Gooderham 1992 View profile
- John Frederick Taylor 1997 View profile
- David Marshall 2010-2023 View profile
- Christopher John Fowle 2000-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 28/10/1939
- Registered office
- Liverpool
Ownership
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
Group
- Billington Profit Sharing Trust Limited
is controlled by Edward Billington and SON Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edward Billington and SON Limited.
43 other companies in this group
- English Provender Company Limited
- B.E. Williams Limited
- Carrs Billington Agriculture (Sales) Limited
- Wholesome Sweeteners LTD
- Cuisine Sans Frontieres Limited
- 14274695
- Criddle & CO.Limited
- Johnstone Fuels and Lubricants Limited
- Love Puds Limited
- TSC Foods EBT Limited
- A.F. Scotland Limited
- AF PLC
- Carrs Feeds Limited
- Bibby Agriculture Limited
- TSC Foods Group Limited
- AF Trustee Limited
- Billington Food Ingredients Limited
- WM. Nicholls & Company (Crickhowell) Limited
- Billington Property Management LTD
- Suffolk Foods Limited
- Billington Agriculture Holdings Limited
- Carrs Billington Agriculture (Operations) Limited
- MOO CO. (UK) Limited
- Alembic Products Limited
- 01315545 Limited
- Dunkleys Limited
- Billington Frozen Foods Limited
- Billington Foodservice Limited
- Reid and Robertson Limited
- 08850584
- Billington Foods Limited
- Alembic Foods Limited
- Billington Group Limited
- Forsyths of (Wooler) LTD
- Love Pies Limited
- Safe AT Work Limited
- Sauceinvest Limited
- Border Counties Farming Limited
- Love Soup Limited
- Dunkleys Pies Limited
- Billington Foods Dormant Limited
- BAR and Restaurant Foods Limited
- Edward Billington and SON Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
1 directors on the board
- Stephen Glynn Hughes Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00357425
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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