Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Billington Fleet Management Limited
- Incorporated
- 27 March 2008 (18 years)
- Previously known as
- Billington Holdings Limited (until 11 June 2008)Shoo 388 Limited (until 10 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Barnsley RoadWombwellBarnsleyS73 8DS
Officers 4 active
Officer details are public data from the Companies House register.
Zacharias, George John
Secretary · Appointed 27 March 2025
Director · Appointed 1 January 2023
British
Born March 1983 (43)
Director · Appointed 3 September 2014
British
Born August 1966 (60)
Director · Appointed 31 October 2011
British
Born July 1981 (45)
Officer history (9 former)
27 March 2025
Appointed Zacharias, George John as Secretary
27 March 2025
Resigned Kemplay, Darren Paul as Secretary
1 January 2023
1 October 2017
Appointed Kemplay, Darren Paul as Secretary
1 October 2017
Resigned Holloway, Leslie Stuart as Secretary
3 September 2014
3 September 2014
31 October 2011
31 October 2011
Appointed Holloway, Leslie Stuart as Secretary
31 October 2011
31 October 2011
Resigned Taylor, Trevor Michael as Secretary
6 April 2011
31 March 2011
Resigned Fewster, Stephen Michael Charles as Director
1 November 2010
1 November 2010
Appointed Taylor, Trevor Michael as Secretary
10 June 2008
Appointed Fewster, Stephen Michael Charles as Director
10 June 2008
10 June 2008
10 June 2008
10 June 2008
27 March 2008
27 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
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 This company Owns 75–100% of shares
Billington Investment Management Limited Owns 75–100% of shares
Billington Structures Limited 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
Specialist Protective Coatings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Accounts filing | |||
| 13 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 |
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