Billington Foods Dormant Limited

Active01071847 Private limited company
Incorporated
13 September 1972 (54 years)
Previously known as
Billington Foods Limited (until 17 September 2021)
Fimdon Limited (until 27 February 1987)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Suites 12A2 And 12C1 12th Floor
The Plaza
100 Old Hall Street
Liverpool
L3 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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born October 1969 (57)
Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Officer history (12 former)
29 February 2024
Resigned Whiteley, Lloyd Leslie Russell as Director
29 February 2024
Appointed Munsey, Elizabeth Jane as Director
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
1 September 2023
Resigned Marshall, David as Secretary
18 April 2023
Resigned Marshall, David as Director
3 May 2013
Appointed Whiteley, Lloyd Leslie Russell as Director
3 May 2013
Resigned Cashin, Mark Richard as Director
1 March 2010
Resigned Fowle, Christopher John as Secretary
1 March 2010
Appointed Marshall, David as Secretary
8 May 2006
Appointed Marshall, David as Director
8 May 2006
Resigned Castle, Christopher Martin as Director
16 September 2005
Resigned Merrick, Raymond as Director
19 August 2005
Resigned Haywood, Simon 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
4 December 1999
Resigned Billington, Edward John as Director
30 September 1998
Resigned Poulter, John Leonard as Director
1 May 1995
Appointed Haywood, Simon as Director
3 August 1992
Appointed Castle, Christopher Martin as Director
31 March 1992
Appointed Poulter, John Leonard as Director
31 January 1991
Appointed Merrick, Raymond 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
Private Limited Company
Reg. no. 59883

Group structure 40 shown

Ownership group derived from the Companies House PSC register

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 Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited This company 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 Property Management Ltd 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
01315545 Limited Proposed for strike-offOwns 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
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

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£500,000£500,000£500,000£500,000£500,000£500,000£500,000
Net Current Assets£500,000£500,000£500,000£500,000£500,000£500,000£500,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company31 August 2025
18 May 2026Registered office address changed1
18 May 2026Change of details for a person with significant control2
6 January 2026Confirmation statement with no updates29 December 20253
22 May 2025Accounts for a dormant company1 September 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?