Company · Carlisle
01315545 Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Neil Austin 2013-2023 View profile
- Timothy John Davies 2013-2023 View profile
- Christopher Nigel Couper Holmes 2008-2013 View profile
- Michelle Annette Rowell 2003-2008 View profile
- Peter John Dent 2001-2003 View profile
- Vera Raine 2001 View profile
- Katie Wood 2013-2016 View profile
- Ronald Chalmers Wood 2008-2013 View profile
- Alastair Rowell 2001-2008 View profile
- John Malcolm Raine 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 31/05/1977
- Registered office
- Carlisle
- Previous names
- Wallace Oils Limited (until 17/03/2026)
J.M. Raine Limited (until 11/06/2014)
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.
- Carrs Billington Agriculture (Sales) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 01315545 Limited
is controlled by Carrs Billington Agriculture (Sales) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carrs Billington Agriculture (Sales) Limited
is controlled by Edward Billington and SON Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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
- Billington Profit Sharing Trust Limited
- Alembic Products 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.
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
- 01315545
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/05/2021
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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