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Billington Fleet Management Limited

06545617

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 27/03/2008

Previously known as

Billington Holdings Limited · until 11/06/2008
Shoo 388 Limited · until 10/04/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Trevor Michael Taylor

director · Since 31/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Mark Smith

director · Since 03/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr David Andrew Jones

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr George John Zacharias

secretary · Since 27/03/2025

Trevor Michael Taylor

director · Since 31/10/2011

British · England · Age 45

Mark Smith

director · Since 03/09/2014

British · United Kingdom · Age 59

David Andrew Jones

director · Since 01/01/2023

British · England · Age 43

George John Zacharias

secretary · Since 27/03/2025

Former

Shoosmiths Directors Limited

corporate director · Resigned 10/06/2008

Shoosmiths Secretaries Limited

corporate secretary · Resigned 10/06/2008

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

Trevor Michael Taylor

secretary · Resigned 31/10/2011

Stephen George Thomas Fareham

director · Resigned 03/09/2014

Leslie Stuart Holloway

secretary · Resigned 01/10/2017

Darren Paul Kemplay

secretary · Resigned 27/03/2025

Persons with Significant Control

Billington Holdings Plc

75–100% shares

Steel House, Barnsley Road, Barnsley, S73 8DS

Reg: 02402219 · England And Wales · Plc

Notified 27/03/2017

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Barnsley Road
2026-07-24

BARNSLEY ROAD

post townBarnsley
2026-07-24

BARNSLEY

officer appointedZACHARIAS, George John
2026-07-24
officer appointedJONES, David Andrew
2026-07-24
officer appointedSMITH, Mark
2026-07-24
officer appointedTAYLOR, Trevor Michael
2026-07-24