Company · Liverpool
TSC Foods Group Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- David Marshall 2014-2023 View profile
- Lloyd Leslie Russell Whiteley 2014-2015 View profile
- David Keith Bondi 2011-2015 View profile
- Peter Robert Traves 2010-2011 View profile
- Terry George Stannard 2009-2014 View profile
- Mandy Taylor 2009-2015 View profile
- Christopher Taylor 2009-2015 View profile
- Peter Robert Armitage 2009-2014 View profile
- Mark Allibone 2009-2015 View profile
- William Anthony Morran 2009-2014 View profile
- Carl Baxter 2009-2015 View profile
- Simon Gamble 2009-2022 View profile
- Matthew Wood 2009-2019 View profile
- Jonathan Henry Skofic 2009-2010 View profile
- David Marshall 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 29/05/2009
- 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 · notified 2022-10-25
Group
- TSC Foods Group Limited
is controlled by Edward Billington and SON Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-10-25 · 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
- 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
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
1 directors on the board
- Stephen Glynn Hughes Director · appointed 2019
Directors past 6 years
- Stephen Glynn Hughes Director · appointed 2019
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
- 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
- 06919167
- 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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