BILLINGTON PROFIT SHARING TRUST LIMITED

Company summary

Company number: 00357425
Status: ACTIVE
Incorporated / age: 28 October 193986 years
Registered office: Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Accounts due: 31 May 2027
Confirmation statement due: 12 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
JOSEPH PYKE & SON LIMITED
MERSEY AGRICULTURAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUNSEY, Elizabeth Jane ACTIVE	Secretary	01 Sep 2023				Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
HUGHES, Stephen Glynn ACTIVE	Director	09 May 2023		England	January 1969	Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
CROSS, James RESIGNED	Secretary		31 May 2000			9 Redgate Drive, Formby, Liverpool, Merseyside, L37 4HB
FOWLE, Christopher John RESIGNED	Secretary	01 Jun 2000	01 Mar 2010			34 Lymington Road, Wallasey, Merseyside, CH44 3EF
MARSHALL, David RESIGNED	Secretary	01 Mar 2010	01 Sep 2023			Cunard Building,, Liverpool, L3 1EL
BUNTING, Derek Alleyn RESIGNED	Director	20 Feb 1992	30 Apr 1997		April 1932	Churton Lodge, Churton, Chester, CH3 6LA
CROSS, James RESIGNED	Director	30 Apr 1997	31 May 2000		March 1941	9 Redgate Drive, Formby, Liverpool, Merseyside, L37 4HB
GOODERHAM, Simon Nicholas RESIGNED	Director		07 Apr 1992	United Kingdom	August 1956	Trelogan Ucha, Trelogan, Holywell, Clwyd, CH8 9BG
HARPER, Marilyn RESIGNED	Director	20 Feb 1992	20 Jan 2014	England	June 1951	4 Lancaster Close, Southport, Merseyside, PR8 2LD
MARSHALL, David RESIGNED	Director	01 Sep 2012	09 May 2023	England	January 1961	Cunard Building,, Liverpool, L3 1EL
POULTER, John Leonard RESIGNED	Director	20 Feb 1992	30 Sep 1998		June 1944	25 Crown Walk, St Ives, Huntingdon, Cambridgeshire, PE17 4QN
TAYLOR, John Frederick RESIGNED	Director		30 Apr 1997	United Kingdom	April 1932	Danemere 21 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DA
TOOMEY, Robert Richard RESIGNED	Director	01 Jun 2000	01 Sep 2012	England	June 1949	Roseacre, Wood Lane, Parkgate, Wirral, CH64 6QZ

MUNSEY, Elizabeth Jane ACTIVE
Role: Secretary
Appointed on: 01 Sep 2023
Address: Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

HUGHES, Stephen Glynn ACTIVE
Role: Director
Appointed on: 09 May 2023
Country of Residence: England
Date of birth: January 1969
Address: Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

CROSS, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: 9 Redgate Drive, Formby, Liverpool, Merseyside, L37 4HB

FOWLE, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 01 Mar 2010
Address: 34 Lymington Road, Wallasey, Merseyside, CH44 3EF

MARSHALL, David RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 01 Sep 2023
Address: Cunard Building,, Liverpool, L3 1EL

BUNTING, Derek Alleyn RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 30 Apr 1997
Date of birth: April 1932
Address: Churton Lodge, Churton, Chester, CH3 6LA

CROSS, James RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 31 May 2000
Date of birth: March 1941
Address: 9 Redgate Drive, Formby, Liverpool, Merseyside, L37 4HB

GOODERHAM, Simon Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Trelogan Ucha, Trelogan, Holywell, Clwyd, CH8 9BG

HARPER, Marilyn RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 20 Jan 2014
Country of Residence: England
Date of birth: June 1951
Address: 4 Lancaster Close, Southport, Merseyside, PR8 2LD

MARSHALL, David RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 09 May 2023
Country of Residence: England
Date of birth: January 1961
Address: Cunard Building,, Liverpool, L3 1EL

POULTER, John Leonard RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 30 Sep 1998
Date of birth: June 1944
Address: 25 Crown Walk, St Ives, Huntingdon, Cambridgeshire, PE17 4QN

TAYLOR, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1932
Address: Danemere 21 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DA

TOOMEY, Robert Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Sep 2012
Country of Residence: England
Date of birth: June 1949
Address: Roseacre, Wood Lane, Parkgate, Wirral, CH64 6QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1982	Satisfied
20 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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