Billington Food Ingredients Limited
Company 02341008 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Elizabeth Jane Munsey Director · appointed 2023
- Stephen Glynn Hughes Director · appointed 2017
6y median 6y
average tenure
9.2y
longest tenure
Directors past 6 years
- Stephen Glynn Hughes Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Elizabeth Jane Munsey Director · appointed 2023
- Stephen Glynn Hughes Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Carrs Billington Agriculture (Properties) Limited 2 shared directors
- Criddle & CO.Limited 2 shared directors
Connected through a shared director
- Edward Billington and SON Limited 1 shared director
- Carrs Billington Agriculture (Sales) Limited 1 shared director
- Billington Agriculture Holdings Limited 1 shared director
- Billington Frozen Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02341008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1989 |
| Address | SUITES 12A2 AND 12C1 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (22)
- Elizabeth Jane Munsey Director · appointed 2023
- Stephen Glynn Hughes Director · appointed 2017
Show 20 former officers
- David Marshall Director · appointed 2019 · resigned 2023
- Sam Thompson Director · appointed 2018 · resigned 2019
- Aisling Kemp Director · appointed 2017 · resigned 2019
- Gary Michael Blake Director · appointed 2015 · resigned 2017
- David Marshall Secretary · appointed 2010 · resigned 2023
- Shayne Irwin Clifford Director · appointed 2005 · resigned 2006
- Ian Jeffrey Povey Director · appointed 2002 · resigned 2006
- Christopher John Fowle Secretary · appointed 2002 · resigned 2010
- Frederick Joseph Connolly Director · appointed 2002 · resigned 2002
- Lloyd Leslie Russell Whiteley Director · appointed 2001 · resigned 2017
- Edward William Billington Director · appointed 2001 · resigned 2015
- Raymond Merrick Director · appointed 2000 · resigned 2001
- Mark Richard Cashin Director · appointed 2000 · resigned 2013
- Robert Richard Toomey Secretary · appointed 2000 · resigned 2002
- Peter Lishman Director · appointed 1999 · resigned 2000
- John Stanley Harris Director · appointed 1995 · resigned 2006
- Stephen Thomas Currie Director · appointed 1995 · resigned 2003
- Edward Fleming Director · resigned 2003
- Michael Barratt Coulthard Secretary · resigned 2001
- Donald Mark Sanderson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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