BILLINGTON FOODSERVICE LIMITED

Company summary

Company number: 02129857
Status: ACTIVE
Incorporated / age: 8 May 198739 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:35 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
Non-trading company
Previous company names
BAR FOODS LIMITED
BAR AND RESTAURANT FOODS LIMITED
FITCHLEIGH 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
BLAKE, Gary Michael ACTIVE	Director	12 Oct 2012		England	June 1973	Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
HUGHES, Stephen Glynn ACTIVE	Director	30 Aug 2022		England	January 1969	Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
LEONARD, Sheila Primrose RESIGNED	Secretary	28 May 2003	12 Oct 2012			11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ
LEONARD, Sheila Primrose RESIGNED	Secretary		22 Nov 2002			Netherstreet Farm House, Bromham, Devizes, Wilts, SN15 2DS
MARSHALL, David RESIGNED	Secretary	12 Oct 2012	01 Sep 2023			32, Granville Park, Aughton, Ormskirk, Lancashire, L39 5DU, England
PAYNE, Alan Thomas RESIGNED	Secretary	22 Nov 2002	28 May 2003			Old Jockey Farmhouse, Old Jockey, Box, Corsham, Wilts, SN13 8DJ
BARKER, Timothy Charles RESIGNED	Director	04 Jan 1999	12 Oct 2012	United Kingdom	February 1951	11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ
BEAUMONT, Stephen Mark RESIGNED	Director	01 Jun 2009	12 Oct 2012	Wales	May 1961	11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ
BLYTH, Helen RESIGNED	Director	01 Oct 2018	09 May 2022	England	November 1969	Cunard Building, Water Street, Liverpool, L3 1EL
DAWSON, Timothy Royston Goodhugh RESIGNED	Director	04 Jan 1999	31 Jul 2003	England	September 1946	Rangers Cottage Tring Park, Wigginton, Tring, Hertfordshire, HP23 6EB
DIXON, Lee Andrew RESIGNED	Director	01 Jan 1998	06 Jan 2002		August 1963	4 Mill Close, Devizes, Wiltshire, SN10 5BT
DUNNE, Gareth Patrick RESIGNED	Director	24 Jan 2013	31 Jan 2015	United Kingdom	March 1972	Cunard Building, Water Street, Liverpool, L3 1EL, United Kingdom
GARLAND, David John William RESIGNED	Director	05 Sep 2016	11 May 2018	England	May 1971	Cunard Building, Water Street, Liverpool, L3 1EL
GREGORY, John RESIGNED	Director	01 Jan 1992	28 Feb 1998		November 1954	Rock Bungalow, Earlswood, Chepstow, Gwent, NP6 6AU
GRIFFITHS, Judith RESIGNED	Director	01 Oct 2018	09 Aug 2021	England	September 1967	Cunard Building, Water Street, Liverpool, L3 1EL
HANLON, David John RESIGNED	Director	01 Sep 2015	14 Jul 2017	United Kingdom	March 1958	Cunard Building, Water Street, Liverpool, L3 1EL
KEMP, Aisling RESIGNED	Director	01 Oct 2018	03 Sep 2019	England	March 1972	Cunard Building, Water Street, Liverpool, L3 1EL
KEMP, Aisling RESIGNED	Director	01 Jun 2004	05 Sep 2016	United Kingdom	March 1972	11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ
LEONARD, Jeremy Keith RESIGNED	Director		12 Oct 2012	United Kingdom	May 1946	11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ
LEONARD, Sheila Primrose RESIGNED	Director		12 Oct 2012	United Kingdom	March 1945	11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ
MILLS, Nicola RESIGNED	Director	01 Mar 2017	31 Aug 2017	Wales	November 1978	Cunard Building, Water Street, Liverpool, L3 1EL
NEWMAN, Alexander RESIGNED	Director	01 Mar 2017	07 Jul 2017	United Kingdom	December 1975	Cunard Building, Water Street, Liverpool, L3 1EL
PAGE, Christopher Gregory RESIGNED	Director	01 Jun 2003	20 Jun 2005	England	December 1951	18 The Maltings, Long Street, Sherborne, Dorset, DT9 3EG
PAYNE, Alan Thomas RESIGNED	Director	04 Jan 1999	27 May 2003	United Kingdom	June 1948	Old Jockey Farmhouse, Old Jockey, Box, Corsham, Wilts, SN13 8DJ
RICHARDS, Paul Andrew RESIGNED	Director	01 Oct 2018	30 Oct 2020	England	March 1968	Cunard Building, Water Street, Liverpool, L3 1EL
SHEPPARD, Alan RESIGNED	Director	01 Jan 1996	27 May 2003	England	April 1960	34 Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BA
TAYLOR, Nicholas Anthony RESIGNED	Director	01 Jun 2006	31 Aug 2018	England	March 1975	11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ
WHITELEY, Lloyd Leslie Russell RESIGNED	Director	12 Oct 2012	31 Aug 2018	England	February 1959	The Old Rectory, Church Road, Tilston, Cheshire, SY14 7HB, England
WILKINSON, David RESIGNED	Director	02 Apr 2014	14 Nov 2016	England	January 1963	Cunard Building, Water Street, Liverpool, L3 1EL

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

BLAKE, Gary Michael ACTIVE
Role: Director
Appointed on: 12 Oct 2012
Country of Residence: England
Date of birth: June 1973
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: 30 Aug 2022
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

LEONARD, Sheila Primrose RESIGNED
Role: Secretary
Appointed on: 28 May 2003
Resigned on: 12 Oct 2012
Address: 11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ

LEONARD, Sheila Primrose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 2002
Address: Netherstreet Farm House, Bromham, Devizes, Wilts, SN15 2DS

MARSHALL, David RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 01 Sep 2023
Address: 32, Granville Park, Aughton, Ormskirk, Lancashire, L39 5DU, England

PAYNE, Alan Thomas RESIGNED
Role: Secretary
Appointed on: 22 Nov 2002
Resigned on: 28 May 2003
Address: Old Jockey Farmhouse, Old Jockey, Box, Corsham, Wilts, SN13 8DJ

BARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ

BEAUMONT, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 12 Oct 2012
Country of Residence: Wales
Date of birth: May 1961
Address: 11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ

BLYTH, Helen RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 09 May 2022
Country of Residence: England
Date of birth: November 1969
Address: Cunard Building, Water Street, Liverpool, L3 1EL

DAWSON, Timothy Royston Goodhugh RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: September 1946
Address: Rangers Cottage Tring Park, Wigginton, Tring, Hertfordshire, HP23 6EB

DIXON, Lee Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 06 Jan 2002
Date of birth: August 1963
Address: 4 Mill Close, Devizes, Wiltshire, SN10 5BT

DUNNE, Gareth Patrick RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Cunard Building, Water Street, Liverpool, L3 1EL, United Kingdom

GARLAND, David John William RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: May 1971
Address: Cunard Building, Water Street, Liverpool, L3 1EL

GREGORY, John RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 28 Feb 1998
Date of birth: November 1954
Address: Rock Bungalow, Earlswood, Chepstow, Gwent, NP6 6AU

GRIFFITHS, Judith RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 09 Aug 2021
Country of Residence: England
Date of birth: September 1967
Address: Cunard Building, Water Street, Liverpool, L3 1EL

HANLON, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Cunard Building, Water Street, Liverpool, L3 1EL

KEMP, Aisling RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: March 1972
Address: Cunard Building, Water Street, Liverpool, L3 1EL

KEMP, Aisling RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 05 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ

LEONARD, Jeremy Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ

LEONARD, Sheila Primrose RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ

MILLS, Nicola RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Aug 2017
Country of Residence: Wales
Date of birth: November 1978
Address: Cunard Building, Water Street, Liverpool, L3 1EL

NEWMAN, Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Cunard Building, Water Street, Liverpool, L3 1EL

PAGE, Christopher Gregory RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 20 Jun 2005
Country of Residence: England
Date of birth: December 1951
Address: 18 The Maltings, Long Street, Sherborne, Dorset, DT9 3EG

PAYNE, Alan Thomas RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 27 May 2003
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Old Jockey Farmhouse, Old Jockey, Box, Corsham, Wilts, SN13 8DJ

RICHARDS, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: March 1968
Address: Cunard Building, Water Street, Liverpool, L3 1EL

SHEPPARD, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 27 May 2003
Country of Residence: England
Date of birth: April 1960
Address: 34 Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BA

TAYLOR, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: March 1975
Address: 11-22 Nine Mile Point, Cwmfelinfach Ynysddu, Newport, Gwent, NP11 7HZ

WHITELEY, Lloyd Leslie Russell RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: February 1959
Address: The Old Rectory, Church Road, Tilston, Cheshire, SY14 7HB, England

WILKINSON, David RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 14 Nov 2016
Country of Residence: England
Date of birth: January 1963
Address: Cunard Building, Water Street, Liverpool, L3 1EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

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