Company · Liverpool
Carrs Billington Agriculture (Operations) Limited
Manufacture of prepared feeds for farm animals
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Richard Quinn 2023-2024 View profile
- Hugh Marcus Pelham 2021-2021 View profile
- Neil Austin 2020-2022 View profile
- Mark Augustus Cole 2019-2022 View profile
- Samuel Benjamin Graves Wilkinson 2019-2024 View profile
- Kevin Dixon 2014-2020 View profile
- Richard William Lucas 2013-2016 View profile
- Timothy John Davies 2013-2021 View profile
- David Marshall 2003-2023 View profile
- Simon Nicholas Gooderham 2001-2011 View profile
- Steven Henry Clarke 2000-2001 View profile
- Lloyd Leslie Russell Whiteley 1998-2020 View profile
- Rae Tomlinson 1998-2019 View profile
- Christopher Nigel Couper Holmes 1998-2013 View profile
- Robert Richard Toomey 2001-2003 View profile
- Ronald Chalmers Wood 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of prepared feeds for farm animals
- Incorporated
- 02/06/1998
- 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.
- Edward Billington and SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Carrs Billington Agriculture (Operations) 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
- MOO CO. (UK) Limited
- Billington Profit Sharing Trust Limited
- Alembic Products Limited
- 01315545 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.
Financials
- Net assets
- £45,033,362
- Total assets
- £44,135,419
- Cash
- £12,666
- Employees
- 1.8
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £6,422,171
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-30. 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.
4 directors on the board
- Debbie Ellen Hewison Director · appointed 2024
- Paul William Steeples Director · appointed 1998
- Stephen Glynn Hughes Director · appointed 2020
- Gary Blake Director · appointed 2012
Directors past 6 years
- Paul William Steeples Director · appointed 1998
- Gary Blake Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Gary Blake Director · appointed 2012
Portfolio (3)
- Debbie Ellen Hewison Director · appointed 2024
- Paul William Steeples Director · appointed 1998
- Stephen Glynn Hughes Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03574122
- 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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