English Provender Company Limited
Company 02593588 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Edward Billington and SON Limited 1 shared director
- Carrs Billington Agriculture (Sales) Limited 1 shared director
- Billington Property Management LTD 1 shared director
- Billington Foodservice Limited 1 shared director
- Billington Foods Limited 1 shared director
- Dunkleys Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02593588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1991 |
| 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)
Ownership - persons with significant control (1)
- Edward Billington and Son Limited
ownership of shares 75-100%
Officers (37)
- Lisa Margaret Burdekin Director · appointed 2025
- Elizabeth Jane Munsey Secretary · appointed 2023
- Paul David Walker Director · appointed 2020
- Ian Mccracken Director · appointed 2019
- James Andrew Logan Director · appointed 2016
- Gary Michael Blake Director · appointed 2002
Show 31 former officers
- Stephen Brooker Director · appointed 2020 · resigned 2025
- John Donald Gillies Director · appointed 2019 · resigned 2019
- Sarah Rose Irons Director · appointed 2018 · resigned 2019
- Aisling Kemp Director · appointed 2017 · resigned 2018
- Jason Robert Belmont Director · appointed 2017 · resigned 2020
- Lucy Jane Balmer Director · appointed 2016 · resigned 2017
- Carl Philip Steckerl Director · appointed 2015 · resigned 2017
- David Marshall Director · appointed 2012 · resigned 2015
- Lisa Mccrystal Director · appointed 2012 · resigned 2018
- Grahame Wright Director · appointed 2010 · resigned 2012
- David Marshall Secretary · appointed 2010 · resigned 2023
- Martin David Lavelle Director · appointed 2005 · resigned 2005
- Paul Royston Warnes Director · appointed 2005 · resigned 2017
- Andrew Stewart Riches Director · appointed 2005 · resigned 2018
- Timothy John Mack Director · appointed 2005 · resigned 2006
- Stephen Glynn Hughes Director · appointed 2004 · resigned 2017
- David John William Garland Director · appointed 2003 · resigned 2016
- Gerard Paul Treanor Director · appointed 2002 · resigned 2004
- Jacqueline Wild Director · appointed 2001 · resigned 2002
- Christopher John Fowle Secretary · appointed 2000 · resigned 2010
- Raymond Merrick Director · appointed 1999 · resigned 2005
- Lloyd Leslie Russell Whiteley Director · appointed 1998 · resigned 2024
- Mark Richard Cashin Director · appointed 1998 · resigned 2012
- James Cross Secretary · appointed 1998 · resigned 2000
- Ashley Raymond Ditum Director · appointed 1992 · resigned 1993
- Andrew Obolensky Secretary · appointed 1991 · resigned 1999
- John Curwin Director · appointed 1991 · resigned 1991
- George Manuel Yannaghas Director · appointed 1991 · resigned 1998
- Philip Archibald Douglas Scouller Director · appointed 1991 · resigned 1998
- Frederick Aubrey Guy Kay Director · appointed 1991 · resigned 1991
- Lawson (London) Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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