Bibby Agriculture Limited
Company 05525082 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Edward Billington and SON Limited 2 shared directors
- Carrs Billington Agriculture (Sales) Limited 2 shared directors
- Billington Property Management LTD 2 shared directors
- Billington Foodservice Limited 2 shared directors
- Billington Foods Limited 2 shared directors
- Dunkleys Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05525082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2005 |
| Address | 16 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2UY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wynnstay Group Plc
ownership of shares 25-50% voting rights 25-50% - Carrs Billington Agriculture (Sales) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Robert John Thomas Secretary · appointed 2025
- Albertus Barend Brand Director · appointed 2025
- Stephen Glynn Hughes Director · appointed 2024
- Robert John Thomas Director · appointed 2023
- Gary Michael Blake Director · appointed 2022
Show 16 former officers
- Elizabeth Jane Munsey Secretary · appointed 2023 · resigned 2025
- Samuel Benjamin Graves Wilkinson Director · appointed 2022 · resigned 2024
- David Marshall Secretary · appointed 2022 · resigned 2023
- Neil Austin Director · appointed 2021 · resigned 2022
- Hugh Marcus Pelham Director · appointed 2021 · resigned 2021
- Bryan Paul Roberts Director · appointed 2018 · resigned 2023
- Matthew Ratcliffe Secretary · appointed 2016 · resigned 2022
- Timothy John Davies Director · appointed 2013 · resigned 2021
- Katie Wood Secretary · appointed 2013 · resigned 2016
- Kenneth Richard Greetham Director · appointed 2008 · resigned 2018
- Gareth Wynn Davies Director · appointed 2008 · resigned 2025
- Richard Keith Gosney Director · appointed 2005 · resigned 2008
- Bernard Bromley Harris Director · appointed 2005 · resigned 2008
- Lloyd Leslie Russell Whiteley Director · appointed 2005 · resigned 2022
- Ronald Chalmers Wood Secretary · appointed 2005 · resigned 2013
- Christopher Nigel Couper Holmes Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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