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Billington Structures Limited

01567759

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

Barnsley Road, Wombwell, Barnsley, S73 8DS
Incorporated 12/06/1981

Previously known as

Billington Modern Structures Limited · until 07/06/2001
Billington Structures Limited · until 02/08/1999
Billington Structures (U.K.) Limited · until 31/07/1984
Amco Manufacturing Co. Limited · until 26/08/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Martin Goddard

director · Since 01/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Trevor Michael Taylor

director · Since 31/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Brian Turton

director · Since 08/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Mark Smith

director · Since 11/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Richard Parkin

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Kevin Martin Campbell

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr David Andrew Jones

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Daniel Steven Duffield

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr George John Zacharias

secretary · Since 03/01/2025

Jon Gareth Wright

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Ian Dawson

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Martin Goddard

director · Since 01/07/2008

British · England · Age 60

Trevor Michael Taylor

director · Since 31/10/2011

British · England · Age 45

Brian Turton

director · Since 08/05/2012

British · United Kingdom · Age 56

Mark Smith

director · Since 11/09/2014

British · United Kingdom · Age 59

Richard Parkin

director · Since 01/01/2020

British · England · Age 54

Kevin Martin Campbell

director · Since 01/01/2022

British · England · Age 60

David Andrew Jones

director · Since 01/01/2023

British · England · Age 43

Daniel Steven Duffield

director · Since 01/01/2025

British · England · Age 36

George John Zacharias

secretary · Since 03/01/2025

Jon Gareth Wright

director · Since 01/09/2025

British · England · Age 45

Ian Dawson

director · Since 08/09/2025

British · England · Age 54

Former

David Alan Thickett

director · Resigned 06/12/1993

Gerald James Paxton

director · Resigned 04/09/1995

Stephen Leonard Williams

director · Resigned 06/01/2000

David Gordon Beacham

director · Resigned 01/02/2000

Peter John Hart

secretary · Resigned 10/03/2009

Leslie Stuart Holloway

secretary · Resigned 01/11/2010

Stephen Michael Charles Fewster

director · Resigned 31/03/2011

Peter John Hart

director · Resigned 31/10/2011

Kevin Martin Campbell

director · Resigned 31/10/2011

Trevor Michael Taylor

secretary · Resigned 31/10/2011

Michael Ian Rowe

director · Resigned 23/11/2011

Stephen James Mason

director · Resigned 31/01/2013

Garry Woodward

director · Resigned 31/07/2013

Robert Arthur Smith

director · Resigned 27/08/2013

Stephen George Thomas Fareham

director · Resigned 11/09/2014

Mark Smith

director · Resigned 10/05/2015

Roger Hale

director · Resigned 31/08/2015

Leslie Stuart Holloway

secretary · Resigned 31/12/2017

Simon David Barnes

director · Resigned 14/04/2022

Darren Paul Kemplay

secretary · Resigned 03/01/2025

Simon Thrift

director · Resigned 14/03/2025

Richard Andrew Parker

director · Resigned 05/09/2025

Persons with Significant Control

Billington Holdings Plc

75–100% shares

Steel House, Barnsley Road, Barnsley, S73 8DS

Reg: 02402219 · Uk · Public Limited Company

Notified 13/05/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Barnsley Road
2026-07-18

BARNSLEY ROAD

post townBarnsley
2026-07-18

BARNSLEY