The Billington Food Group Limited

Active01062741 Private limited company
Incorporated
25 July 1972 (54 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
18 June 2027
Last accounts
13 September 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born October 1973 (53)
Director · Appointed 20 December 2023
British
Born May 1977 (49)
Cahill, Raymond Gerrard
Secretary · Appointed 14 April 2022
Officer history (20 former)
24 July 2026
Resigned Arrowsmith, Sarah Carmel Mary as Director
23 July 2026
Appointed Cahill, Raymond Gerrard as Director
20 December 2023
Appointed Wiles, Leah as Director
20 December 2023
Resigned Brewis, Martin John as Director
14 April 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
23 August 2021
Appointed Brewis, Martin John as Director
23 August 2021
Resigned Merrick, Raymond as Director
7 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
29 June 2012
Appointed Merrick, Raymond as Director
29 June 2012
Resigned Dornan, Timothy John as Director
30 September 2010
Appointed Dornan, Timothy John as Director
30 September 2010
Resigned Sutcliffe, John Walter as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
15 September 2006
Resigned Cloke, Richard Charles as Director
14 July 2006
Appointed Smith, Simon Joseph as Secretary
20 August 2004
Appointed Cloke, Richard Charles as Director
20 August 2004
Appointed Arrowsmith, Sarah Carmel Mary as Director
20 August 2004
Appointed Sutcliffe, John Walter as Director
20 August 2004
Appointed Schofield, Rosalyn Sharon as Secretary
20 August 2004
Resigned Fowle, Christopher John as Secretary
20 August 2004
Resigned Merrick, Raymond as Director
20 August 2004
Resigned Castle, Christopher Martin as Director
20 August 2004
Resigned Haywood, Simon as Director
20 August 2004
Resigned Cashin, Mark Richard as Director
30 November 2001
Resigned Billington, Edward William as Director
16 August 2001
Resigned Hassett, John Michael as Director
1 June 2000
Appointed Fowle, Christopher John as Secretary
31 May 2000
Resigned Cross, James as Secretary
13 August 1999
Resigned Willerton, Nigel Christopher as Director
30 September 1998
Resigned Poulter, John Leonard as Director
1 May 1998
Appointed Billington, Edward William as Director
1 May 1998
Appointed Willerton, Nigel Christopher as Director
30 April 1998
Resigned Billington, Edward John as Director
1 May 1996
Appointed Haywood, Simon as Director
1 May 1996
Appointed Castle, Christopher Martin as Director
1 May 1996
Appointed Poulter, John Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00315158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Termination of appointment of a director
23 July 2026Appointment of a director
19 May 2026Accounts for a dormant company13 September 2025
30 December 2025Confirmation statement with no updates29 December 2025
29 May 2025Accounts for a dormant company14 September 2024
Show all recent filings

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