Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Billington Food Ingredients Limited
- Incorporated
- 30 January 1989 (37 years)
- Previously known as
- Karmvid Limited (until 21 May 2013)Classic Couverture Limited (until 29 September 2006)Stonestrike Limited (until 14 August 1989)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- North West
- Address
- Suites 12A2 And 12C1 12th FloorThe Plaza100 Old Hall StreetLiverpoolL3 9QJ
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2024
British
Born October 1969 (57)
Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Director · Appointed 5 December 2019
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 (25 former)
24 October 2024
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
1 September 2023
Resigned Marshall, David as Secretary
18 April 2023
5 December 2019
3 September 2019
3 September 2019
3 September 2019
Resigned Thompson, Sam as Director
1 October 2018
Appointed Thompson, Sam as Director
9 April 2018
3 May 2017
3 May 2017
3 May 2017
3 May 2017
11 December 2015
11 December 2015
1 May 2013
1 March 2010
1 March 2010
Appointed Marshall, David as Secretary
31 October 2006
Resigned Clifford, Shayne Irwin as Director
31 October 2006
Resigned Povey, Ian Jeffrey as Director
31 October 2006
22 December 2005
3 September 2005
Appointed Clifford, Shayne Irwin as Director
1 January 2004
30 November 2003
Resigned Fleming, Edward as Director
31 July 2003
Resigned Currie, Stephen Thomas as Director
28 October 2002
Appointed Povey, Ian Jeffrey as Director
16 August 2002
Resigned Connolly, Frederick Joseph as Director
11 January 2002
11 January 2002
2 January 2002
Appointed Connolly, Frederick Joseph as Director
10 December 2001
10 December 2001
10 December 2001
30 November 2001
21 November 2001
10 November 2000
10 November 2000
Resigned Currie, Stephen Thomas as Secretary
10 November 2000
10 November 2000
10 November 2000
10 November 2000
11 September 2000
Resigned Lishman, Peter as Director
4 January 1999
Appointed Lishman, Peter as Director
19 January 1996
Appointed Currie, Stephen Thomas as Director
12 June 1995
Appointed Currie, Stephen Thomas as Secretary
12 June 1995
12 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Holdings Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited This company 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 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £182,000 | ||||||
| Debtors | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 |
| Net Current Assets | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 |
| Shareholder Funds | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 | £182,000 |
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 | 1 | ||
| 18 May 2026 | Change of details for a person with significant control | 2 | ||
| 12 January 2026 | Director's details changed | 2 | ||
| 6 January 2026 | Confirmation statement with no updates | 29 December 2025 | 3 |
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