Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Alembic Products Limited
- Incorporated
- 24 June 1980 (46 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Suites 12A2 And 12C1 12th FloorThe Plaza100 Old Hall StreetLiverpoolL3 9QJ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Director · Appointed 9 May 2023
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)
Officer history (19 former)
1 September 2023
Resigned Marshall, David as Secretary
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
9 May 2023
9 May 2023
23 May 2019
1 May 2013
1 March 2010
Appointed Marshall, David as Secretary
1 March 2010
20 November 2007
2 November 2007
2 November 2007
2 November 2007
2 November 2007
2 November 2007
2 November 2007
2 November 2007
Resigned Brooks, Mark Andrew as Director
2 November 2007
2 November 2007
Resigned Duncan, Kenneth Douglas as Director
2 November 2007
2 November 2007
2 November 2007
31 August 2005
31 August 2005
24 December 2004
24 December 2004
24 December 2004
Appointed Brooks, Mark Andrew as Director
24 December 2004
Appointed Duncan, Kenneth Douglas as Director
23 June 2003
18 July 2000
18 July 2000
23 September 1997
Resigned Beresford, Martin William as Director
23 September 1997
23 September 1997
23 September 1997
Appointed Beresford, Martin William as Director
6 April 1997
30 November 1995
21 June 1993
1 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05240255
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited This company 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
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £53,337 | £53,337 | £53,337 | £53,337 | £53,337 | £53,337 | £53,337 |
| Net Current Assets | £53,337 | £53,337 | £53,337 | £53,337 | £53,337 | £53,337 | £53,337 |
| Shareholder Funds | £53,337 | £53,337 | £53,337 | £53,337 | £53,337 | £53,337 | £53,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 May 2026 | Registered office address changed | |||
| 18 May 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Director's details changed | |||
| 6 January 2026 | Confirmation statement with no updates | 29 December 2025 |
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