Skip to main content

A.GILLION (COOKED MEATS) LIMITED

Company summary

Company number: 01036792
Status: ACTIVE
Incorporated / age: 3 January 197254 years
Registered office: 128 College Road, Crosby, Liverpool, L23 3DP
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:33 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
128 College Road, Crosby, Liverpool, L23 3DP
Nature of business
Retail sale of meat and meat products in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Brian Andrew ACTIVE	Director			United Kingdom	August 1966	128 College Road, Crosby, Merseyside, L23 3DP
WILSON, Alexis Maria RESIGNED	Secretary	18 Oct 2005	13 Feb 2013			128 College Road, Crosby, Liverpool, L23 3DP
WILSON, Carol Frances RESIGNED	Secretary	29 Mar 1997	18 Oct 2005			128 College Road, Crosby, Liverpool, L23 3DP
WILSON, Helen Jane RESIGNED	Secretary		29 Mar 1997			20 Queens Road, Crosby, Liverpool, Merseyside, L23 5TR
PRESTON, William Stephen RESIGNED	Director	21 May 1999	04 Jun 1999		July 1954	5 Richard Road, Liverpool, Merseyside, L23 8TD
THORNLEY, Jeffrey RESIGNED	Director	01 Sep 1995	02 Dec 1996		July 1966	15 Rutherglen Avenue, Crosby, Liverpool, L23 0QB
WILSON, Helen Jane RESIGNED	Director		01 Sep 1995		August 1966	20 Queens Road, Crosby, Liverpool, Merseyside, L23 5TR
WILSON, Stephen Eric RESIGNED	Director	01 Sep 2020	31 Mar 2023	United Kingdom	November 1987	128, College Road, Crosby, Liverpool, L23 3DP, United Kingdom

WILSON, Brian Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 128 College Road, Crosby, Merseyside, L23 3DP

WILSON, Alexis Maria RESIGNED
Role: Secretary
Appointed on: 18 Oct 2005
Resigned on: 13 Feb 2013
Address: 128 College Road, Crosby, Liverpool, L23 3DP

WILSON, Carol Frances RESIGNED
Role: Secretary
Appointed on: 29 Mar 1997
Resigned on: 18 Oct 2005
Address: 128 College Road, Crosby, Liverpool, L23 3DP

WILSON, Helen Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1997
Address: 20 Queens Road, Crosby, Liverpool, Merseyside, L23 5TR

PRESTON, William Stephen RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 04 Jun 1999
Date of birth: July 1954
Address: 5 Richard Road, Liverpool, Merseyside, L23 8TD

THORNLEY, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 02 Dec 1996
Date of birth: July 1966
Address: 15 Rutherglen Avenue, Crosby, Liverpool, L23 0QB

WILSON, Helen Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: August 1966
Address: 20 Queens Road, Crosby, Liverpool, Merseyside, L23 5TR

WILSON, Stephen Eric RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1987
Address: 128, College Road, Crosby, Liverpool, L23 3DP, United Kingdom