Website & contact details
- Website
Wm.Lillico & Son Limited
- Incorporated
- 11 October 1937 (89 years)
- Industry
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The ForstalBeddow WayAylesfordME20 7BT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2025
British
Born December 1970 (55)
Director · Appointed 1 March 2023
British
Born October 1973 (53)
Director · Appointed 7 September 2018
British
Born November 1984
Director · Appointed 7 September 2018
Also at Saracen Horse Feeds Ltd
British
Born May 1987 (39)
Officer history (11 former)
7 February 2025
1 March 2023
10 June 2021
27 June 2019
7 September 2018
7 September 2018
1 June 2018
Resigned Steele, Richard Erwin as Secretary
1 June 2018
1 January 2016
Appointed Steele, Richard Erwin as Secretary
31 December 2015
11 June 2015
Resigned Booth, Michael John as Director
21 November 2011
12 October 2007
17 August 2006
17 August 2006
Appointed Booth, Michael John as Director
17 August 2006
5 June 2006
27 December 2000
Resigned Denham, Norman Keith as Director
16 June 2000
Resigned Walker, Denis Paul Ray as Director
16 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12471067
Former controllers (2)
22 March 2022
Ceased WLS (2017) Limited — Owns 75–100% of shares
22 March 2022
Ceased Wm. Lillico & Son (Holdings) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Saracen Horse Feeds Ltd Owns 75–100% of shares
Wildoatdrink Ltd Owns 75–100% of shares
Wm.Lillico & Son Limited This company Owns 75–100% of shares
What Wm.Lillico & Son say about themselves
“Shop pet, equestrian, farm. Buy dog & cat food, horse feed & bedding, poultry & small animal. Buy instore or online. Aylesford, Kent. Dorking, Surrey.”
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 3 January 2026 | ||
| 2 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 1 May 2025 | Share capital filing | |||
| 1 May 2025 | Insolvency filing | |||
| 1 May 2025 | Statement of capital |
Some other companies at this address
Other companies in this industry
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London
Banbridge
London
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