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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Hale, Roger
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Dawson, Ian
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Trevor Michael
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Taylor, Trevor Michael
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 4
    Mason, Stephen James
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Kemplay, Darren Paul
    Individual (13 offsprings)
    Officer
    2017-12-31 ~ 2025-01-03
    OF - Secretary → CIF 0
  • 6
    Thickett, David Alan
    Quantity Surveyor born in September 1953
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1993-12-06
    OF - Director → CIF 0
  • 7
    Smith, Robert Arthur
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2013-08-27
    OF - Director → CIF 0
  • 8
    Holloway, Leslie Stuart
    Company Secretary
    Individual (15 offsprings)
    Officer
    2009-03-10 ~ 2010-11-01
    OF - Secretary → CIF 0
    Holloway, Leslie Stuart
    Individual (15 offsprings)
    2011-10-31 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    Paxton, Gerald James
    Operations Director born in June 1951
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1995-09-04
    OF - Director → CIF 0
  • 10
    Parker, Richard Andrew
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2025-09-05
    OF - Director → CIF 0
  • 11
    Rowe, Michael Ian
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 12
    Parkin, Richard
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Woodward, Garry
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Zacharias, George John
    Individual (12 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Thrift, Simon
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2025-03-14
    OF - Director → CIF 0
  • 16
    Wright, Jon Gareth
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Barnes, Simon David
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 18
    Campbell, Kevin Martin
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Campbell, Kevin Martin
    Director born in August 1965
    Individual (6 offsprings)
    2008-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Duffield, Daniel Steven
    Born in July 1990
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Hart, Peter John
    Accountant born in July 1948
    Individual (14 offsprings)
    Officer
    (before 1992-06-09) ~ 2011-10-31
    OF - Director → CIF 0
    Hart, Peter John
    Individual (14 offsprings)
    Officer
    (before 1992-06-09) ~ 2009-03-10
    OF - Secretary → CIF 0
  • 21
    Fareham, Stephen George Thomas
    Structural Engineer born in August 1950
    Individual (19 offsprings)
    Officer
    (before 1992-06-09) ~ 2014-09-11
    OF - Director → CIF 0
  • 22
    Jones, David Andrew
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Turton, Brian
    Born in July 1970
    Individual (1 offspring)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
  • 24
    Fewster, Stephen Michael Charles
    Chartered Engineer born in January 1948
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Goddard, Martin
    Born in March 1966
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Williams, Stephen Leonard
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2000-01-06
    OF - Director → CIF 0
  • 27
    Smith, Mark
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
    Smith, Mark
    Company Director born in August 1966
    Individual (17 offsprings)
    2014-06-06 ~ 2015-05-10
    OF - Director → CIF 0
  • 28
    Beacham, David Gordon
    Structural Engineer born in September 1937
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2000-02-01
    OF - Director → CIF 0
  • 29
    BILLINGTON HOLDINGS PLC
    - now 02402219 06575852... (more)
    AMCO CORPORATION PLC - 2008-06-26
    BASECIRCLE LIMITED - 1989-08-08
    Steel House, Barnsley Road, Wombwell, Barnsley, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2017-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BILLINGTON STRUCTURES LIMITED

Period: 2001-06-07 ~ now
Company number: 01567759
Registered names
BILLINGTON STRUCTURES LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • BILLINGTON STRUCTURES LIMITED
    Info
    BILLINGTON MODERN STRUCTURES LIMITED - 2001-06-07
    BILLINGTON STRUCTURES LIMITED - 2001-06-07
    BILLINGTON STRUCTURES (U.K.) LIMITED - 2001-06-07
    AMCO MANUFACTURING CO. LIMITED - 2001-06-07
    Registered number 01567759
    Barnsley Road, Wombwell, Barnsley, South Yorkshire S73 8DS
    PRIVATE LIMITED COMPANY incorporated on 1981-06-12 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.