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Company · Liverpool

Alembic Products Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alembic Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Edward William Billington 2007-2019 Director View profile
  2. David Marshall 2007-2023 Director View profile
  3. Mark Richard Cashin 2007-2013 Director View profile
  4. Simon Philip Tasker 2004-2007 Director View profile
  5. Kenneth Douglas Duncan 2004-2007 Director View profile
  6. Mark Andrew Brooks 2004-2007 Director View profile
  7. Gary Craig Hughes 2003-2007 Director View profile
  8. Aileen Veronica Brown 1997-1997 Director View profile
  9. Martin William Beresford 1997-1997 Director View profile
  10. Jocelin Montague St John Harris 1993-2007 Director View profile
  11. John Richard Barnes 1995 Director View profile
  12. Alan Simmons 2007 Director View profile
  13. David Marshall 2010-2023 Secretary View profile
  14. Christopher John Fowle 2007-2010 Secretary View profile
  15. Sheila May Watkins 2004-2007 Secretary View profile
  16. Halkin Secretaries Limited 2000-2005 Corporate-secretary View profile
  17. Andrew Richard Samuel 1991-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
24/06/1980
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.

Group

  1. Alembic Products Limited is controlled by Alembic Foods Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Alembic Foods 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

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

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 15Retail and trade 6Dormant 4Manufacturing 3Business services 1Property 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.

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
01503644
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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