The Billington Food Group Limited
Company 01062741 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allied Mills (NO.1) Limited 1 shared director
- ABF Grain Products Limited 1 shared director
- The Silver Spoon Company Limited 1 shared director
- Purchase Finance Company Limited 1 shared director
- Eastcastle Investment Trust CO. Limited 1 shared director
- Acetum (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01062741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1972 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 18/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Sugar Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Leah Wiles Director · appointed 2023
- Raymond Gerrard Cahill Secretary · appointed 2022
- Sarah Carmel Mary Arrowsmith Director · appointed 2004
Show 17 former officers
- Martin John Brewis Director · appointed 2021 · resigned 2023
- Georgios Chatzopoulos Secretary · appointed 2021 · resigned 2022
- Raymond Merrick Director · appointed 2012 · resigned 2021
- Timothy John Dornan Director · appointed 2010 · resigned 2012
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- John Walter Sutcliffe Director · appointed 2004 · resigned 2010
- Richard Charles Cloke Director · appointed 2004 · resigned 2006
- Christopher John Fowle Secretary · appointed 2000 · resigned 2004
- Edward William Billington Director · appointed 1998 · resigned 2001
- Nigel Christopher Willerton Director · appointed 1998 · resigned 1999
- John Leonard Poulter Director · appointed 1996 · resigned 1998
- Christopher Martin Castle Director · appointed 1996 · resigned 2004
- Simon Haywood Director · appointed 1996 · resigned 2004
- Mark Richard Cashin Director · resigned 2004
- Edward John Billington Director · resigned 1998
- John Michael Hassett Director · resigned 2001
- James Cross Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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