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Billington Holdings Plc

02402219

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Barnsley Road, Wombwell, Barnsley, S73 8DS
Incorporated 10/07/1989

Previously known as

Amco Corporation Plc · until 26/06/2008
Basecircle Limited · until 08/08/1989

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Trevor Michael Taylor

director · Since 31/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Doctor Alexander Wolfgang Ospelt

director · Since 01/01/2013

DIRECTOR

LIECHTENSTEIN CITIZEN · LIECHTENSTEIN · Age 58

Mr Mark Smith

director · Since 02/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Ian Michael Lawson

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Stephen John Wardell

director · Since 14/01/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr George John Zacharias

secretary · Since 03/01/2025

Mr David Andrew Jones

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mrs Sharon Mary Daly

director · Since 02/02/2026

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Trevor Michael Taylor

director · Since 31/10/2011

British · England · Age 45

Alexander Wolfgang Ospelt

director · Since 01/01/2013

Liechtenstein Citizen · Liechtenstein · Age 58

Mark Smith

director · Since 02/06/2014

British · United Kingdom · Age 59

Ian Michael Lawson

director · Since 01/10/2018

British · England · Age 68

Stephen John Wardell

director · Since 14/01/2019

British · England · Age 62

George John Zacharias

secretary · Since 03/01/2025

David Andrew Jones

director · Since 01/10/2025

British · England · Age 43

Sharon Mary Daly

director · Since 02/02/2026

British · England · Age 51

Former

Christopher John Bruce Ruck

director · Resigned 21/09/1995

Fred Brian Harrison

director · Resigned 29/05/1996

David Lloyd Fildes

secretary · Resigned 28/05/1997

Ralph Harold Knight

director · Resigned 21/06/1998

Francis Ross Gibb

director · Resigned 26/05/1999

John Gibbon Wood

director · Resigned 31/08/1999

Otto Hinrich Schmill

director · Resigned 14/09/2003

Graham Michael Powell

director · Resigned 04/11/2005

Stuart Nicholson Gordon

director · Resigned 04/03/2007

Ian Swire

director · Resigned 11/04/2008

Ian Swire

secretary · Resigned 11/04/2008

David Malcolm Jackson

director · Resigned 11/04/2008

Michael Richford Speakman

director · Resigned 28/06/2010

Stephen Michael Charles Fewster

director · Resigned 31/03/2011

Peter John Hart

secretary · Resigned 31/10/2011

Peter John Hart

director · Resigned 31/10/2011

Trevor Michael Taylor

secretary · Resigned 12/12/2011

Leslie Stuart Holloway

secretary · Resigned 31/12/2017

Stephen George Thomas Fareham

director · Resigned 03/10/2018

Peter Kenneth Hems

director · Resigned 01/01/2019

John Stuart Gordon

director · Resigned 06/06/2023

Darren Paul Kemplay

secretary · Resigned 03/01/2025

Lyndsey Jane Scott

director · Resigned 31/01/2026

Charges7 outstanding

Charge
outstanding

HSBC BANK PLC

Created 18/12/2015Registered 18/12/2015
charge
outstanding

HSBC BANK PLC

Created 12/10/2011Registered 15/10/2011
charge
outstanding

HSBC BANK PLC

Created 05/09/2011Registered 20/09/2011
charge
outstanding

HSBC BANK PLC

Created 05/09/2011Registered 20/09/2011
charge
outstanding

HSBC BANK PLC

Created 05/09/2011Registered 20/09/2011
charge
outstanding

HSBC BANK PLC

Created 05/09/2011Registered 20/09/2011
charge
outstanding

HSBC BANK PLC

Created 16/09/2011Registered 19/09/2011

Change History

statusactive
2026-07-18

Active

typeplc
2026-07-18

Public Limited Company

address line1Barnsley Road
2026-07-18

BARNSLEY ROAD

post townBarnsley
2026-07-18

BARNSLEY