AF Trustee Limited

Active02918343 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
16 Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UY

Filing status

Accounts due
31 May 2027
Last accounts
30 August 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Director · Appointed 15 December 2022
British
Born January 1969 (57)
Officer history (16 former)
1 September 2023
Resigned Marshall, David as Secretary
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
15 December 2022
Appointed Hughes, Stephen Glynn as Director
15 December 2022
Appointed Marshall, David as Secretary
15 December 2022
Resigned Ratcliffe, Matthew as Secretary
15 December 2022
Resigned Austin, Neil as Director
11 October 2021
Resigned Pelham, Hugh Marcus as Director
12 January 2021
Appointed Pelham, Hugh Marcus as Director
12 January 2021
Resigned Davies, Timothy John as Director
26 November 2016
Resigned Wood, Katie as Secretary
25 November 2016
Appointed Ratcliffe, Matthew as Secretary
31 July 2013
1 May 2013
Appointed Austin, Neil as Director
1 May 2013
Resigned Wood, Ronald Chalmers as Director
1 March 2013
Appointed Davies, Timothy John as Director
1 January 2013
Appointed Wood, Katie as Secretary
1 January 2013
Resigned Wood, Ronald Chalmers as Secretary
1 October 2002
Appointed Holmes, Christopher Nigel Couper as Director
31 December 2001
Resigned Clarke, Steven Henry as Director
31 May 2000
Appointed Wood, Ronald Chalmers as Secretary
31 May 2000
Resigned Dalton, Roland Malcolm as Secretary
31 May 2000
Resigned Thompson, Robert John as Director
31 May 2000
Appointed Wood, Ronald Chalmers as Director
12 November 1998
Appointed Clarke, Steven Henry as Director
12 November 1998
Resigned Webber, Christopher Reginald as Director
12 November 1998
Appointed Thompson, Robert John as Director
3 July 1998
Resigned Carr, Bryan as Director
13 April 1995
Resigned Inhoco Formations Limited as Corporate Nominee Director
9 November 1994
Appointed Carr, Bryan as Director
9 November 1994
Appointed Webber, Christopher Reginald as Director
9 November 1994
Appointed Dalton, Roland Malcolm as Secretary
9 November 1994
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
13 April 1994
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
13 April 1994
Appointed Inhoco Formations Limited as Corporate Nominee 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. 3574122

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 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 Property Management Ltd Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited This company Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
01315545 Limited 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
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 30 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates27 October 2026
28 May 2026Accounts for a dormant company30 August 2025
18 May 2026Change of details for a person with significant control2
18 May 2026Secretary's details changed1
7 January 2026Director's details changed2
Show all recent filings

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