Billington Structures Limited

Active01567759 Private limited company
Incorporated
12 June 1981 (45 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Jon Gareth Wright
Daniel Steven Duffield
Accounts type
Full
Region
Yorkshire
Address
Barnsley Road
Wombwell
Barnsley
S73 8DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born May 1972 (54)
Wright, Jon Gareth
Director · Appointed 1 September 2025
British
Born September 1980 (46)
Zacharias, George John
Secretary · Appointed 3 January 2025
Duffield, Daniel Steven
Director · Appointed 1 January 2025
British
Born July 1990 (36)
Director · Appointed 1 January 2023
British
Born March 1983 (43)
Parkin, Richard
Director · Appointed 1 January 2020
British
Born December 1971 (54)
Director · Appointed 11 September 2014
British
Born August 1966 (60)
Director · Appointed 31 October 2011
British
Born July 1981 (45)
Goddard, Martin
Director · Appointed 1 July 2008
British
Born March 1966 (60)
Officer history (24 former)
25 September 2026
Resigned Turton, Brian as Director
31 July 2026
Resigned Campbell, Kevin Martin as Director
8 September 2025
Appointed Dawson, Ian as Director
5 September 2025
Resigned Parker, Richard Andrew as Director
1 September 2025
Appointed Wright, Jon Gareth as Director
14 March 2025
Resigned Thrift, Simon as Director
3 January 2025
Appointed Zacharias, George John as Secretary
3 January 2025
Resigned Kemplay, Darren Paul as Secretary
1 January 2025
Appointed Duffield, Daniel Steven as Director
1 January 2023
Appointed Jones, David Andrew as Director
14 April 2022
Resigned Barnes, Simon David as Director
11 April 2022
Appointed Parker, Richard Andrew as Director
1 January 2022
Appointed Campbell, Kevin Martin as Director
1 January 2020
Appointed Parkin, Richard as Director
31 December 2017
Appointed Kemplay, Darren Paul as Secretary
31 December 2017
Resigned Holloway, Leslie Stuart as Secretary
31 August 2015
Resigned Hale, Roger as Director
10 May 2015
Resigned Smith, Mark as Director
11 September 2014
Resigned Fareham, Stephen George Thomas as Director
11 September 2014
Appointed Smith, Mark as Director
6 June 2014
Appointed Smith, Mark as Director
22 May 2014
Appointed Hale, Roger as Director
19 May 2014
Appointed Thrift, Simon as Director
1 February 2014
Appointed Barnes, Simon David as Director
27 August 2013
Resigned Smith, Robert Arthur as Director
31 July 2013
Resigned Woodward, Garry as Director
1 April 2013
Appointed Smith, Robert Arthur as Director
31 January 2013
Resigned Mason, Stephen James as Director
8 May 2012
Appointed Woodward, Garry as Director
8 May 2012
Appointed Turton, Brian as Director
23 November 2011
Resigned Rowe, Michael Ian as Director
31 October 2011
Appointed Holloway, Leslie Stuart as Secretary
31 October 2011
Resigned Taylor, Trevor Michael as Secretary
31 October 2011
Resigned Hart, Peter John as Director
31 October 2011
Appointed Taylor, Trevor Michael as Director
31 October 2011
Resigned Campbell, Kevin Martin as Director
31 March 2011
1 November 2010
Appointed Taylor, Trevor Michael as Secretary
1 November 2010
Resigned Holloway, Leslie Stuart as Secretary
10 March 2009
Appointed Holloway, Leslie Stuart as Secretary
10 March 2009
Resigned Hart, Peter John as Secretary
1 July 2008
Appointed Goddard, Martin as Director
1 July 2008
Appointed Mason, Stephen James as Director
1 July 2008
Appointed Rowe, Michael Ian as Director
1 July 2008
Appointed Campbell, Kevin Martin as Director
1 July 2000
Appointed Fewster, Stephen Michael Charles as Director
1 February 2000
Resigned Beacham, David Gordon as Director
6 January 2000
Resigned Williams, Stephen Leonard as Director
2 August 1999
Appointed Beacham, David Gordon as Director
2 August 1999
Appointed Williams, Stephen Leonard as Director
4 September 1995
Resigned Paxton, Gerald James as Director
21 September 1994
Appointed Paxton, Gerald James as Director
6 December 1993
Resigned Thickett, David Alan as Director
15 December 1992
Appointed Thickett, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 02402219

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Amco Corporation Limited Right to appoint and remove directors (as a firm)
Billington Fleet Management Limited Owns 75–100% of shares
Billington Structures Limited This company Owns 75–100% of shares
Easi-Edge Limited Owns 75–100% of shares
Hoard-It Limited Owns 75–100% of shares
Peter Marshall Steel Stairs Limited Owns 75–100% of shares
Shafton Steel Limited Right to appoint and remove directors
Shafton Steel Services Limited Right to appoint and remove directors

Filings 184

DateDescriptionMade Up ToPagesPDF
29 September 2026Termination of appointment of a director
10 August 2026Full accounts31 December 2025
31 July 2026Termination of appointment of a director
19 May 2026Confirmation statement with no updates14 May 2026
16 September 2025Second filing for the appointment of a director
Show all 184 filings

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