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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 22
  • 1
    Connolly, Frederick Joseph
    Born in April 1951
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2002-08-16
    OF - Director → CIF 0
  • 2
    Merrick, Raymond
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    Billington, Edward William
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2001-11-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Clifford, Shayne Irwin
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2005-09-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Lishman, Peter
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2000-09-11
    OF - Director → CIF 0
  • 6
    Fowle, Christopher John
    Individual (21 offsprings)
    Officer
    2002-01-11 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 7
    Currie, Stephen Thomas
    Born in August 1960
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 2003-07-31
    OF - Director → CIF 0
    Currie, Stephen Thomas
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 8
    Sanderson, Donald Mark
    Born in October 1931
    Individual (11 offsprings)
    Officer
    (before 1991-08-08) ~ 2000-11-10
    OF - Director → CIF 0
  • 9
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (40 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    2017-05-03 ~ 2018-04-09
    OF - Director → CIF 0
  • 10
    Harris, John Stanley
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Whiteley, Lloyd Leslie Russell
    Born in February 1959
    Individual (28 offsprings)
    Officer
    2001-12-10 ~ 2017-05-03
    OF - Director → CIF 0
  • 12
    Cashin, Mark Richard
    Born in March 1953
    Individual (17 offsprings)
    Officer
    2000-11-10 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Marshall, David
    Finance Director born in January 1961
    Individual (44 offsprings)
    Officer
    2004-01-01 ~ 2005-12-22
    OF - Director → CIF 0
    Marshall, David
    Born in January 1961
    Individual (44 offsprings)
    2019-09-03 ~ 2023-04-18
    OF - Director → CIF 0
    Marshall, David
    Individual (44 offsprings)
    Officer
    2010-03-01 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 14
    Fleming, Edward
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 2003-11-30
    OF - Director → CIF 0
  • 15
    Blake, Gary Michael
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2015-12-11 ~ 2017-05-03
    OF - Director → CIF 0
  • 16
    Munsey, Elizabeth Jane
    Born in October 1969
    Individual (42 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Munsey, Elizabeth Jane
    Individual (42 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Povey, Ian Jeffrey
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2002-10-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Toomey, Robert Richard
    Born in June 1949
    Individual (16 offsprings)
    Officer
    2000-11-10 ~ 2001-12-10
    OF - Director → CIF 0
    Toomey, Robert Richard
    Individual (16 offsprings)
    Officer
    2000-11-10 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 19
    Coulthard, Michael Barratt
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-08-08) ~ 2001-11-21
    OF - Director → CIF 0
    Coulthard, Michael Barratt
    Individual (4 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-06-12
    OF - Secretary → CIF 0
  • 20
    Kemp, Aisling
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2017-05-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 21
    Thompson, Sam
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 22
    EDWARD BILLINGTON AND SON LIMITED
    00059883
    Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BILLINGTON FOOD INGREDIENTS LIMITED

Period: 2013-05-21 ~ now
Company number: 02341008
Registered names
BILLINGTON FOOD INGREDIENTS LIMITED - now
KARMVID LIMITED - 2013-05-21
STONESTRIKE LIMITED - 1989-08-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
182,000 GBP2024-09-01
182,000 GBP2023-09-03
Net Current Assets/Liabilities
182,000 GBP2024-09-01
182,000 GBP2023-09-03
Equity
Called up share capital
179,000 GBP2024-09-01
179,000 GBP2023-09-03
Share premium
3,000 GBP2024-09-01
3,000 GBP2023-09-03
Equity
182,000 GBP2024-09-01
182,000 GBP2023-09-03
Average Number of Employees
02023-09-04 ~ 2024-09-01
02022-09-05 ~ 2023-09-03
Amounts Owed By Related Parties
182,000 GBP2024-09-01
Current
182,000 GBP2023-09-03

  • BILLINGTON FOOD INGREDIENTS LIMITED
    Info
    KARMVID LIMITED - 2013-05-21
    CLASSIC COUVERTURE LIMITED - 2013-05-21
    STONESTRIKE LIMITED - 2013-05-21
    Registered number 02341008
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.