Company Liquidation
Billington (International) Limited
Billington (International) Limited is a UK company (number 04836744, status: liquidation), incorporated 2003, with 1 current director, Peter Mckenzie. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- William Gilbert Covey 2018-2023 View profile
- Jeanine Cockayne 2015-2016 View profile
- Warren Dean Matthews 2007-2016 View profile
- Diane Billington 2003-2018 View profile
- Frank Billington 2003-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2003
Ownership
Owned by (3) 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.
- Diane Billington ceased 2018-10-29
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 - confirmed: also a director of this company - Frank Billington ceased 2018-10-29
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 - James Jones & Sons (Pallets and Packaging) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-29
Group
- Billington (International) Limited
is controlled by Diane Billington
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-01, ceased 2018-10-29 · source: Companies House PSC register
Ultimately controlled by Diane Billington.
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.
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.
1 directors on the board
- Peter Mckenzie Director · appointed 2018
Directors past 6 years
- Peter Mckenzie Director · appointed 2018
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04836744
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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