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The Billington Food Group Limited

01062741

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 25/07/1972

Previously known as

Edward Billington (Sugar) Limited · until 01/05/1996

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

18/06/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

99999
Dormant company

Officers

Sarah Carmel Mary Arrowsmith

director · Since 20/08/2004

British · United Kingdom · Age 62

Raymond Gerrard Cahill

secretary · Since 14/04/2022

Leah Wiles

director · Since 20/12/2023

British · United Kingdom · Age 49

Former

Edward John Billington

director · Resigned 30/04/1998

John Leonard Poulter

director · Resigned 30/09/1998

Nigel Christopher Willerton

director · Resigned 13/08/1999

James Cross

secretary · Resigned 31/05/2000

John Michael Hassett

director · Resigned 16/08/2001

Edward William Billington

director · Resigned 30/11/2001

Raymond Merrick

director · Resigned 20/08/2004

Mark Richard Cashin

director · Resigned 20/08/2004

Christopher Martin Castle

director · Resigned 20/08/2004

Simon Haywood

director · Resigned 20/08/2004

Christopher John Fowle

secretary · Resigned 20/08/2004

Richard Charles Cloke

director · Resigned 15/09/2006

Simon Joseph Smith

secretary · Resigned 29/09/2006

John Walter Sutcliffe

director · Resigned 30/09/2010

Timothy John Dornan

director · Resigned 29/06/2012

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Raymond Merrick

director · Resigned 23/08/2021

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Martin John Brewis

director · Resigned 20/12/2023

Persons with Significant Control

British Sugar Plc

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00315158 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedCAHILL, Raymond Gerrard
2026-05-07
officer appointedARROWSMITH, Sarah Carmel Mary
2026-05-07
officer appointedWILES, Leah
2026-05-07
statusactive
2026-05-07

Active

post townLondon
2026-05-07

LONDON

typeltd
2026-05-07

Private Limited Company

address line1Weston Centre
2026-05-07

WESTON CENTRE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20247 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20237 pages · PDF
Director details changed

change person director company with change date

23/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20223 pages · PDF
Director details changed

change person director company with change date

21/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

21/04/20227 pages · PDF
AP03

appoint person secretary company with name date

14/04/20222 pages · PDF
TM02

termination secretary company with name termination date

14/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Director appointed

appoint person director company with name date

23/08/20212 pages · PDF
Director resigned

termination director company with name termination date

23/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

20/06/20215 pages · PDF
AP03

appoint person secretary company with name date

10/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20213 pages · PDF
TM02

termination secretary company with name termination date

05/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20184 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20134 pages · PDF
Director details changed

change person director company with change date

19/09/20132 pages · PDF
Director details changed

change person director company with change date

19/09/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20135 pages · PDF
Director appointed

appoint person director company with name

31/10/20122 pages · PDF
Director resigned

termination director company with name

31/10/20121 page · PDF
Accounts filed

accounts with accounts type dormant

16/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20125 pages · PDF
CH03

change person secretary company with change date

07/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20104 pages · PDF
Director appointed

appoint person director company with name

17/11/20102 pages · PDF
Director resigned

termination director company with name

20/10/20101 page · PDF
CC04

statement of companys objects

23/04/20102 pages · PDF
RESOLUTIONS

resolution

23/04/201011 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20105 pages · PDF
288c

legacy

04/09/20091 page · PDF
Accounts filed

accounts with accounts type dormant

13/01/20094 pages · PDF
363a

legacy

02/01/20093 pages · PDF
363a

legacy

09/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20074 pages · PDF
363a

legacy

08/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20064 pages · PDF
288b

legacy

02/10/20061 page · PDF
288b

legacy

25/09/20061 page · PDF
Accounts filed

accounts with accounts type full

18/07/200613 pages · PDF
288a

legacy

17/07/20061 page · PDF
RESOLUTIONS

resolution

02/06/2006PDF
RESOLUTIONS

resolution

02/06/2006PDF
RESOLUTIONS

resolution

02/06/20061 page · PDF
363a

legacy

18/01/20063 pages · PDF
Accounts filed

accounts with accounts type full

22/07/200513 pages · PDF
287

legacy

04/03/20051 page · PDF
363a

legacy

14/01/20053 pages · PDF
353

legacy

11/01/20051 page · PDF
225

legacy

30/09/20041 page · PDF
288b

legacy

13/09/20041 page · PDF
288b

legacy

13/09/20041 page · PDF
288b

legacy

13/09/20041 page · PDF
288b

legacy

13/09/20041 page · PDF
288b

legacy

13/09/20041 page · PDF
MISC

miscellaneous

31/08/20041 page · PDF
288a

legacy

31/08/20042 pages · PDF
288a

legacy

31/08/20042 pages · PDF
288a

legacy

31/08/20042 pages · PDF
288a

legacy

31/08/20044 pages · PDF
288a

legacy

31/08/20044 pages · PDF
288a

legacy

31/08/20043 pages · PDF
287

legacy

31/08/20041 page · PDF
Accounts filed

accounts with accounts type full

20/02/200413 pages · PDF
363s

legacy

22/01/20048 pages · PDF
Accounts filed

accounts with accounts type full

02/03/200314 pages · PDF
363s

legacy

27/01/20038 pages · PDF
Accounts filed

accounts with accounts type full

14/02/200214 pages · PDF
363s

legacy

28/01/20027 pages · PDF
288b

legacy

13/12/20012 pages · PDF
288b

legacy

11/09/20012 pages · PDF
Accounts filed

accounts with accounts type full

21/02/200114 pages · PDF
363s

legacy

25/01/20018 pages · PDF
288a

legacy

15/06/20002 pages · PDF
288b

legacy

15/06/20001 page · PDF
Accounts filed

accounts with accounts type full

14/02/200014 pages · PDF
363s

legacy

19/01/20008 pages · PDF
288b

legacy

08/09/19991 page · PDF