Filing status
- Accounts due
- 30 May 2021 (overdue)
- Last accounts
- 31 August 2019
- Conf. stmt due
- 11 January 2021 (overdue)
- Last conf. stmt
- 30 November 2019
01315545 Limited
- Incorporated
- 31 May 1977 (49 years)
- Previously known as
- Wallace Oils Limited (until 17 March 2026)J.M. Raine Limited (until 11 June 2014)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Old CroftStanwixCarlisleCA3 9BA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2023
British
Born January 1969 (57)
Ratcliffe, Matthew
Secretary · Appointed 25 November 2016
Officer history (13 former)
21 February 2023
12 January 2023
12 January 2023
25 November 2016
Appointed Ratcliffe, Matthew as Secretary
25 November 2016
Resigned Wood, Katie as Secretary
31 July 2013
1 May 2013
1 May 2013
1 March 2013
1 January 2013
Appointed Wood, Katie as Secretary
1 January 2013
21 July 2008
21 July 2008
21 July 2008
Resigned Rowell, Michelle Annette as Director
21 July 2008
7 July 2008
7 July 2008
26 February 2003
Resigned Dent, Peter John as Director
26 February 2003
Appointed Rowell, Michelle Annette as Director
28 June 2001
Appointed Dent, Peter John as Director
28 June 2001
28 June 2001
28 June 2001
Resigned Raine, John Malcolm as Secretary
28 June 2001
Resigned Raine, John Malcolm as Director
28 June 2001
Resigned Raine, Vera 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
Private Limited Company
Reg. no. 189740
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 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
01315545 Limited This company 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
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 | |
|---|---|---|---|---|
| 14 April 2026 | Director's details changed | 2 | ||
| 17 March 2026 | Restoration by order of the court | 3 | ||
| 17 March 2026 | Appointment of a director | 3 | ||
| 17 March 2026 | Termination of appointment of a director | 2 | ||
| 17 March 2026 | Change of name notice | 2 |
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