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Company · Liverpool

Billington Food Ingredients Limited

Non-trading company

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

Network

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Who leads it

Previous officers 20

  1. David Marshall 2019-2023 Director View profile
  2. Sam Thompson 2018-2019 Director View profile
  3. Aisling Kemp 2017-2019 Director View profile
  4. Gary Michael Blake 2015-2017 Director View profile
  5. Shayne Irwin Clifford 2005-2006 Director View profile
  6. Ian Jeffrey Povey 2002-2006 Director View profile
  7. Frederick Joseph Connolly 2002-2002 Director View profile
  8. Lloyd Leslie Russell Whiteley 2001-2017 Director View profile
  9. Edward William Billington 2001-2015 Director View profile
  10. Raymond Merrick 2000-2001 Director View profile
  11. Mark Richard Cashin 2000-2013 Director View profile
  12. Peter Lishman 1999-2000 Director View profile
  13. John Stanley Harris 1995-2006 Director View profile
  14. Stephen Thomas Currie 1995-2003 Director View profile
  15. Edward Fleming 2003 Director View profile
  16. Donald Mark Sanderson 2000 Director View profile
  17. David Marshall 2010-2023 Secretary View profile
  18. Christopher John Fowle 2002-2010 Secretary View profile
  19. Robert Richard Toomey 2000-2002 Secretary View profile
  20. Michael Barratt Coulthard 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/01/1989
Registered office
Liverpool
Previous names
Karmvid Limited (until 21/05/2013)

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. Billington Food Ingredients 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.

2 directors on the board

6y median 6y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 22Retail and trade 7Dormant 4Manufacturing 4Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02341008
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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