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Companies House/Liverpool/Company profile

BILLINGTON FOODS LIMITED

Active
02499642·incorporated 1990-05-08

BILLINGTON FOODS LIMITED is an active UK private limited company, incorporated on 8 May 1990 at Companies House (number 02499642; OpenRegistry canonical ID GB-02499642-billington-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10130 (Production of meat and poultry meat products), one of 885 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-05-08
Registered Address
CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL
SIC
10130 — Production of meat and poultry meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-01. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

25 charges recorded against the company at Companies House: 3 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

BILLINGTON FOODS LIMITED has 1 person with significant control on file:

  • Edward Billington And Son Limited (United Kingdom reg. 00059883). Notified 2021-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sauceinvest Limited (England reg. 04128820). Notified 2016-04-06. Ceased 2021-08-30.
    • Owns 75% or more of shares

Previous names

BILLINGTON FOODS LIMITED has previously traded as:

  • TSC FOODS LIMITED (until 2021-09-17)

Similar UK companies

Other companies registered under SIC 10130 (Production of meat and poultry meat products):

Other companies registered in Liverpool: