THE BILLINGTON FOOD GROUP LIMITED

Company summary

Company number: 01062741
Status: ACTIVE
Incorporated / age: 25 July 197254 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 18 June 2027
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:05 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
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Dormant Company
Previous company names
EDWARD BILLINGTON (SUGAR) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	14 Apr 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CAHILL, Raymond Gerrard ACTIVE	Director	23 Jul 2026		United Kingdom	October 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
WILES, Leah ACTIVE	Director	20 Dec 2023		United Kingdom	May 1977	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
CHATZOPOULOS, Georgios RESIGNED	Secretary	07 Jun 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CROSS, James RESIGNED	Secretary		31 May 2000			9 Redgate Drive, Formby, Liverpool, Merseyside, L37 4HB
FOWLE, Christopher John RESIGNED	Secretary	01 Jun 2000	20 Aug 2004			34 Lymington Road, Wallasey, Merseyside, CH44 3EF
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	20 Aug 2004	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Simon Joseph RESIGNED	Secretary	14 Jul 2006	29 Sep 2006			34 Winkworth Road, Banstead, Surrey, SM7 2QL
ARROWSMITH, Sarah Carmel Mary RESIGNED	Director	20 Aug 2004	24 Jul 2026	United Kingdom	November 1963	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BILLINGTON, Edward William RESIGNED	Director	01 May 1998	30 Nov 2001	United Kingdom	May 1966	West Ho Barton Road, Hoylake, Wirral, Merseyside, L47 1HH
BILLINGTON, Edward John RESIGNED	Director		30 Apr 1998		December 1934	Gowan Brae, 38 Dawstone Road, Wirral, Merseyside, CH60 0BS
BREWIS, Martin John RESIGNED	Director	23 Aug 2021	20 Dec 2023	United Kingdom	February 1970	The Silver Spoon Company, Western House (Block B), Lynch Wood Business Park, Peterborough, PE2 6FZ, United Kingdom
CASHIN, Mark Richard RESIGNED	Director		20 Aug 2004	England	March 1953	1 Chenotrie Gardens, Noctorum Road Noctorum, Birkenhead, Merseyside, L43 9WU
CASTLE, Christopher Martin RESIGNED	Director	01 May 1996	20 Aug 2004		December 1945	Prospect House, High Street, Thorndon, Eye, IP23 7LX
CLOKE, Richard Charles RESIGNED	Director	20 Aug 2004	15 Sep 2006	Uk	June 1961	Abbots Barn, High Street, Hemingford Abbots, Cambridgeshire, PE28 9AH
DORNAN, Timothy John RESIGNED	Director	30 Sep 2010	29 Jun 2012	United Kingdom	January 1970	Flat 3, 44a New Cavendish Street, London, W1G 8TR, United Kingdom
HASSETT, John Michael RESIGNED	Director		16 Aug 2001		November 1936	Beechfield, Dawstone Road, Heswall, Merseyside, CH60 OBZ
HAYWOOD, Simon RESIGNED	Director	01 May 1996	20 Aug 2004		July 1964	18 Aigburth Drive, Sefton Park, Liverpool, Merseyside, L17 4JG
MERRICK, Raymond RESIGNED	Director	29 Jun 2012	23 Aug 2021	United Kingdom	November 1956	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MERRICK, Raymond RESIGNED	Director		20 Aug 2004		November 1956	The Outlook Marine Drive, West Shore, Llandudno, Gwynedd, LL30 2QZ
POULTER, John Leonard RESIGNED	Director	01 May 1996	30 Sep 1998		June 1944	25 Crown Walk, St Ives, Huntingdon, Cambridgeshire, PE17 4QN
SUTCLIFFE, John Walter RESIGNED	Director	20 Aug 2004	30 Sep 2010	United Kingdom	January 1950	Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN
WILLERTON, Nigel Christopher RESIGNED	Director	01 May 1998	13 Aug 1999		May 1964	Oaken Beams, Old School Lane, Eryrys, Mold, Clwyd, CH7 4DA

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CAHILL, Raymond Gerrard ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

WILES, Leah ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 07 Jun 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

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: 20 Aug 2004
Address: 34 Lymington Road, Wallasey, Merseyside, CH44 3EF

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 20 Aug 2004
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Simon Joseph RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 29 Sep 2006
Address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL

ARROWSMITH, Sarah Carmel Mary RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BILLINGTON, Edward William RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1966
Address: West Ho Barton Road, Hoylake, Wirral, Merseyside, L47 1HH

BILLINGTON, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: December 1934
Address: Gowan Brae, 38 Dawstone Road, Wirral, Merseyside, CH60 0BS

BREWIS, Martin John RESIGNED
Role: Director
Appointed on: 23 Aug 2021
Resigned on: 20 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: The Silver Spoon Company, Western House (Block B), Lynch Wood Business Park, Peterborough, PE2 6FZ, United Kingdom

CASHIN, Mark Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2004
Country of Residence: England
Date of birth: March 1953
Address: 1 Chenotrie Gardens, Noctorum Road Noctorum, Birkenhead, Merseyside, L43 9WU

CASTLE, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 20 Aug 2004
Date of birth: December 1945
Address: Prospect House, High Street, Thorndon, Eye, IP23 7LX

CLOKE, Richard Charles RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 15 Sep 2006
Country of Residence: Uk
Date of birth: June 1961
Address: Abbots Barn, High Street, Hemingford Abbots, Cambridgeshire, PE28 9AH

DORNAN, Timothy John RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Flat 3, 44a New Cavendish Street, London, W1G 8TR, United Kingdom

HASSETT, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2001
Date of birth: November 1936
Address: Beechfield, Dawstone Road, Heswall, Merseyside, CH60 OBZ

HAYWOOD, Simon RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 20 Aug 2004
Date of birth: July 1964
Address: 18 Aigburth Drive, Sefton Park, Liverpool, Merseyside, L17 4JG

MERRICK, Raymond RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 23 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

MERRICK, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2004
Date of birth: November 1956
Address: The Outlook Marine Drive, West Shore, Llandudno, Gwynedd, LL30 2QZ

POULTER, John Leonard RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Sep 1998
Date of birth: June 1944
Address: 25 Crown Walk, St Ives, Huntingdon, Cambridgeshire, PE17 4QN

SUTCLIFFE, John Walter RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN

WILLERTON, Nigel Christopher RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 13 Aug 1999
Date of birth: May 1964
Address: Oaken Beams, Old School Lane, Eryrys, Mold, Clwyd, CH7 4DA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.