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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
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (35 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    Hughes, Stephen Glynn
    Company Director born in January 1969
    Individual (35 offsprings)
    2017-05-03 ~ 2018-04-09
    OF - Director → CIF 0
  • 2
    Povey, Ian Jeffrey
    Managing Director born in January 1956
    Individual (7 offsprings)
    Officer
    2002-10-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Billington, Edward William
    Commercial Director born in May 1966
    Individual (11 offsprings)
    Officer
    2001-11-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Fleming, Edward
    Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    Cashin, Mark Richard
    Director born in March 1953
    Individual (17 offsprings)
    Officer
    2000-11-10 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Clifford, Shayne Irwin
    Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    2005-09-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Fowle, Christopher John
    Group Cashier
    Individual (20 offsprings)
    Officer
    2002-01-11 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 8
    Lishman, Peter
    Operations Director born in December 1955
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2000-09-11
    OF - Director → CIF 0
  • 9
    Whiteley, Lloyd Leslie Russell
    Group Chairman born in February 1959
    Individual (27 offsprings)
    Officer
    2001-12-10 ~ 2017-05-03
    OF - Director → CIF 0
  • 10
    Sanderson, Donald Mark
    Director born in October 1931
    Individual (11 offsprings)
    Officer
    ~ 2000-11-10
    OF - Director → CIF 0
  • 11
    Marshall, David
    Finance Director born in January 1961
    Individual (44 offsprings)
    Officer
    2004-01-01 ~ 2005-12-22
    OF - Director → CIF 0
    Marshall, David
    Commercial Director 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
  • 12
    Toomey, Robert Richard
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    2000-11-10 ~ 2001-12-10
    OF - Director → CIF 0
    Toomey, Robert Richard
    Director
    Individual (16 offsprings)
    Officer
    2000-11-10 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 13
    Currie, Stephen Thomas
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 2003-07-31
    OF - Director → CIF 0
    Currie, Stephen Thomas
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 14
    Kemp, Aisling
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    2017-05-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    Blake, Gary Michael
    Company Director born in June 1973
    Individual (19 offsprings)
    Officer
    2015-12-11 ~ 2017-05-03
    OF - Director → CIF 0
  • 16
    Merrick, Raymond
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2001-12-10
    OF - Director → CIF 0
  • 17
    Harris, John Stanley
    Sales Director born in February 1946
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Coulthard, Michael Barratt
    Chairman born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-11-21
    OF - Director → CIF 0
    Coulthard, Michael Barratt
    Individual (3 offsprings)
    Officer
    ~ 1995-06-12
    OF - Secretary → CIF 0
  • 20
    Thompson, Sam
    Company Director born in June 1990
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 21
    Connolly, Frederick Joseph
    Operations Director born in April 1951
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2002-08-16
    OF - Director → CIF 0
  • 22
    EDWARD BILLINGTON AND SON LIMITED
    00059883
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (23 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

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
    Cunard Building, Pier Head, Liverpool, Merseyside L3 1EL
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.