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Edward Billington and Son Limited
- Incorporated
- 12 December 1898 (127 years)
- Industry
- Activities of head offices (70100)
- Directors
- William Kerr-Muir
- Accounts type
- Group
- Region
- North West
- Address
- Suites 12A2 And 12C1 12th FloorThe Plaza100 Old Hall StreetLiverpoolL3 9QJ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 1
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2026
British
Born February 1960 (66)
Kerr-Muir, William
Director · Appointed 14 January 2025
British
Born May 1987 (39)
Hughes, Stephen Glynn
Secretary · Appointed 23 February 2023
Director · Appointed 6 November 2017
British
Born April 1965 (61)
Director · Appointed 5 September 2016
Also at Carrs Billington Agriculture (Operations) Limited, Paul Chuter Agricultural Services Limited, 01315545 Limited (proposed for strike-off) · more companies
British
Born January 1969 (57)
Director · Appointed 1 September 2009
British
Born June 1973 (53)
Officer history (23 former)
25 March 2026
30 September 2025
28 February 2025
14 January 2025
Appointed Kerr-Muir, William as Director
31 October 2024
29 February 2024
5 April 2023
5 April 2023
23 February 2023
23 February 2023
Appointed Hughes, Stephen Glynn as Secretary
23 February 2023
11 August 2020
30 April 2020
6 November 2017
6 November 2017
2 October 2017
2 October 2017
5 September 2016
8 July 2016
4 April 2016
5 October 2015
20 December 2013
3 May 2013
1 February 2013
1 September 2012
1 September 2009
16 September 2005
29 November 2001
29 November 2001
16 August 2001
8 May 2001
1 June 2000
31 May 2000
4 December 1999
8 November 1999
8 November 1999
1 October 1999
1 May 1998
30 April 1997
30 April 1997
21 December 1994
21 December 1994
25 November 1994
1 May 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 4
Companies where Edward Billington and Son Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Edward Billington and Son Limited This company
Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Holdings Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Profit Sharing Trust Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
Carrs Billington Agriculture (Operations) Limited Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
Carrs Billington Agriculture (Properties) Limited Owns 75–100% of shares
Carrs Billington Agriculture (Sales) Limited Owns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Paul Chuter Agricultural Services Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 4 September 2026 | Satisfaction of a charge in part | |||
| 4 September 2026 | Satisfaction of a charge in part | |||
| 4 June 2026 | Group of companies' accounts | 31 August 2025 |
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