Carrs Billington Agriculture (Operations) Limited
Company 03574122 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.
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
12.5y median 10.1y
average tenure
28y
longest tenure
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
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 19Retail and trade 7Dormant 4Manufacturing 4Property 2Agriculture 1Business services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 (Sales) Limited 3 shared directors
- Carrs Billington Agriculture (Properties) Limited 2 shared directors
Connected through a shared director
- Edward Billington and SON Limited 1 shared director
- Billington Agriculture Holdings Limited 1 shared director
- Billington Profit Sharing Trust Limited 1 shared director
- Criddle & CO.Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03574122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1998 |
| 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 | 30/08/2025 |
Industry (SIC)
10910 - Manufacture of prepared feeds for farm animals
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AF Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.F. Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Border Counties Farming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AF PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Debbie Ellen Hewison Director · appointed 2024
- Elizabeth Jane Munsey Secretary · appointed 2023
- Stephen Glynn Hughes Director · appointed 2020
- Gary Blake Director · appointed 2012
- Paul William Steeples Director · appointed 1998
Show 16 former officers
- Richard Quinn Director · appointed 2023 · resigned 2024
- Hugh Marcus Pelham Director · appointed 2021 · resigned 2021
- Neil Austin Director · appointed 2020 · resigned 2022
- Mark Augustus Cole Director · appointed 2019 · resigned 2022
- Samuel Benjamin Graves Wilkinson Director · appointed 2019 · resigned 2024
- Kevin Dixon Director · appointed 2014 · resigned 2020
- Richard William Lucas Director · appointed 2013 · resigned 2016
- Timothy John Davies Director · appointed 2013 · resigned 2021
- David Marshall Director · appointed 2003 · resigned 2023
- Simon Nicholas Gooderham Director · appointed 2001 · resigned 2011
- Robert Richard Toomey Secretary · appointed 2001 · resigned 2003
- Steven Henry Clarke Director · appointed 2000 · resigned 2001
- Lloyd Leslie Russell Whiteley Director · appointed 1998 · resigned 2020
- Rae Tomlinson Director · appointed 1998 · resigned 2019
- Ronald Chalmers Wood Secretary · appointed 1998 · resigned 2001
- Christopher Nigel Couper Holmes Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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