Company · Carlisle
Bibby Agriculture Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Samuel Benjamin Graves Wilkinson 2022-2024 View profile
- Neil Austin 2021-2022 View profile
- Hugh Marcus Pelham 2021-2021 View profile
- Bryan Paul Roberts 2018-2023 View profile
- Timothy John Davies 2013-2021 View profile
- Kenneth Richard Greetham 2008-2018 View profile
- Gareth Wynn Davies 2008-2025 View profile
- Richard Keith Gosney 2005-2008 View profile
- Bernard Bromley Harris 2005-2008 View profile
- Lloyd Leslie Russell Whiteley 2005-2022 View profile
- Christopher Nigel Couper Holmes 2005-2013 View profile
- Elizabeth Jane Munsey 2023-2025 View profile
- David Marshall 2022-2023 View profile
- Matthew Ratcliffe 2016-2022 View profile
- Katie Wood 2013-2016 View profile
- Ronald Chalmers Wood 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Incorporated
- 02/08/2005
- Registered office
- Carlisle
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.
- Carrs Billington Agriculture (Sales) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Bibby Agriculture Limited
is controlled by Carrs Billington Agriculture (Sales) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Carrs Billington Agriculture (Sales) 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
- 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
- Carrs Billington Agriculture (Operations) 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
- Employees
- 0.18
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,346,713
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
- Albertus Barend Brand Director · appointed 2025
- Robert John Thomas Director · appointed 2023
- Stephen Glynn Hughes Director · appointed 2024
- Gary Michael Blake Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Albertus Barend Brand Director · appointed 2025
- Robert John Thomas Director · appointed 2023
- Stephen Glynn Hughes Director · appointed 2024
- Gary Michael Blake Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05525082
- 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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