Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Billington Holdings PLC
- Incorporated
- 10 July 1989 (37 years)
- Previously known as
- Amco Corporation PLC (until 26 June 2008)Basecircle Limited (until 8 August 1989)
- Industry
- Activities of head offices (70100)
- Directors
- Olivier Alexander Johannes Aebi
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Barnsley RoadWombwellBarnsleyS73 8DS
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 8
Officers 8 active
Officer details are public data from the Companies House register.
Aebi, Olivier Alexander Johannes
Director · Appointed 27 August 2026
Swiss
Born July 1968 (58)
Director · Appointed 2 February 2026
British
Born September 1974 (52)
Director · Appointed 1 October 2025
British
Born March 1983 (43)
Zacharias, George John
Secretary · Appointed 3 January 2025
Wardell, Stephen John
Director · Appointed 14 January 2019
British
Born October 1963 (63)
Lawson, Ian Michael
Director · Appointed 1 October 2018
British
Born September 1957 (69)
Director · Appointed 2 June 2014
British
Born August 1966 (60)
Director · Appointed 31 October 2011
British
Born July 1981 (45)
Officer history (24 former)
27 August 2026
Resigned Ospelt, Alexander Wolfgang, Doctor as Director
27 August 2026
Appointed Aebi, Olivier Alexander Johannes as Director
2 February 2026
31 January 2026
1 October 2025
3 January 2025
Appointed Zacharias, George John as Secretary
3 January 2025
Resigned Kemplay, Darren Paul as Secretary
1 September 2023
6 June 2023
14 January 2019
Appointed Wardell, Stephen John as Director
1 January 2019
3 October 2018
1 October 2018
Appointed Lawson, Ian Michael as Director
31 December 2017
Appointed Kemplay, Darren Paul as Secretary
31 December 2017
Resigned Holloway, Leslie Stuart as Secretary
2 June 2014
1 January 2013
Appointed Ospelt, Alexander Wolfgang, Doctor as Director
12 December 2011
Appointed Holloway, Leslie Stuart as Secretary
12 December 2011
Resigned Taylor, Trevor Michael as Secretary
1 December 2011
Appointed Taylor, Trevor Michael as Secretary
31 October 2011
31 October 2011
31 October 2011
31 March 2011
28 June 2010
11 April 2008
11 April 2008
11 April 2008
11 April 2008
11 April 2008
11 April 2008
1 April 2007
1 April 2007
4 March 2007
24 October 2006
4 November 2005
31 May 2005
14 September 2003
31 August 1999
26 May 1999
3 February 1999
21 June 1998
28 May 1997
28 May 1997
29 May 1996
3 April 1996
6 March 1996
29 November 1995
21 September 1995
21 September 1995
3 August 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 10
Companies where Billington Holdings PLC is registered as a person with significant control
Right to appoint and remove directors (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 9 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 June 2026 | Resolutions |
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