BILLION U.K. LIMITED

Company summary

Company number: 02210849
Status: ACTIVE
Incorporated / age: 14 January 198838 years
Registered office: 40 Waterside Barns Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England
Accounts due: 30 June 2027
Confirmation statement due: 20 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:42 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
40 Waterside Barns Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England
Nature of business
Manufacture of plastics and rubber machinery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Simon Anthony ACTIVE	Secretary	31 May 2022				40 Waterside Barns, Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England
JOHNSON, Simon Anthony ACTIVE	Director	24 Nov 2020		England	November 1983	2, Peppercorn Way, Northampton, NN4 0TT, England
KIESL, Georg ACTIVE	Director	27 Mar 2025		France	May 1995	1, Ave Victor Hugo, Bellignat, 4007, France
HARRIS, Diane Margaret RESIGNED	Secretary		31 Mar 1993			Orchard Bungalow, Singleborough, Milton Keynes, Bucks, MK17 0RF
KIRKHAM, Peter Richard RESIGNED	Secretary	01 Jul 2001	31 May 2022			91 Deanshanger Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AX
MCCARTHY, David James RESIGNED	Secretary	01 Apr 1993	09 Jun 1995			21 Aston Mead, Windsor, Berkshire, SL4 5PP
SWANTON, Colin RESIGNED	Secretary	30 May 1995	30 Jun 2001			Maythorne, Station Road, Otley, West Yorkshire, LS21 3HX
BELINGIERI, Alessandro, Dr RESIGNED	Director	01 Jan 2004	01 Jan 2005		June 1968	Viq 5 Damiano 2, Milano, 20122, Italy
BOHM, Dieter RESIGNED	Director	23 Jan 2001	30 Sep 2003		March 1947	Mens 01450 Leyssard Les Seiglieres, Mens 01450 Leyssard, F 01450, France
CHEVANT, Charles RESIGNED	Director	01 Feb 2005	21 Feb 2005		July 1958	65 Rue Garibaldi, Lyon, 69006, FOREIGN, France
JACQUET, Michel Antoine RESIGNED	Director		18 May 1992		March 1936	15 Rue Raynouard, 75016 Paris, FOREIGN, France
JORDERY, Pierre Georges Jacques RESIGNED	Director	01 Dec 1994	09 Feb 2005		June 1945	Lotissement Des Epinettes, Apremont, Ain, 01100, France
KIESL, Korbinian RESIGNED	Director	21 Feb 2005	27 Mar 2025	Germany	December 1964	1, Ave Victor Hugo, Bellignat, 4007, France
KIRKHAM, Peter Richard RESIGNED	Director	01 Jan 1998	31 May 2022	England	May 1959	91 Deanshanger Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AX
MCCARTHY, David James RESIGNED	Director		09 Jun 1995		May 1944	21 Aston Mead, Windsor, Berkshire, SL4 5PP
PASTEUR, Yves Louis RESIGNED	Director		18 May 1992		August 1937	31 Rue De Seine, Paris 75006, FOREIGN, France
PEYROT, Daniel RESIGNED	Director		09 Dec 1992		May 1948	Bouvent, 01 100 Oyonnay, FOREIGN, France
RAUCH, Daniel Guy RESIGNED	Director	19 Jun 1996	28 Nov 2000		March 1956	150a Rue E Herriott, Veyziat, FO1 1OO, France
SWANTON, Colin RESIGNED	Director	30 May 1995	30 Jun 2001		October 1937	Maythorne, Station Road, Otley, West Yorkshire, LS21 3HX
TABORIN, Henri Jean RESIGNED	Director	01 Feb 1993	29 Jul 1994		May 1947	4 Avenue Du Chateau, Meudon, 92 190, France

JOHNSON, Simon Anthony ACTIVE
Role: Secretary
Appointed on: 31 May 2022
Address: 40 Waterside Barns, Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England

JOHNSON, Simon Anthony ACTIVE
Role: Director
Appointed on: 24 Nov 2020
Country of Residence: England
Date of birth: November 1983
Address: 2, Peppercorn Way, Northampton, NN4 0TT, England

KIESL, Georg ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: France
Date of birth: May 1995
Address: 1, Ave Victor Hugo, Bellignat, 4007, France

HARRIS, Diane Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: Orchard Bungalow, Singleborough, Milton Keynes, Bucks, MK17 0RF

KIRKHAM, Peter Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 31 May 2022
Address: 91 Deanshanger Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AX

MCCARTHY, David James RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 09 Jun 1995
Address: 21 Aston Mead, Windsor, Berkshire, SL4 5PP

SWANTON, Colin RESIGNED
Role: Secretary
Appointed on: 30 May 1995
Resigned on: 30 Jun 2001
Address: Maythorne, Station Road, Otley, West Yorkshire, LS21 3HX

BELINGIERI, Alessandro, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Jan 2005
Date of birth: June 1968
Address: Viq 5 Damiano 2, Milano, 20122, Italy

BOHM, Dieter RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 30 Sep 2003
Date of birth: March 1947
Address: Mens 01450 Leyssard Les Seiglieres, Mens 01450 Leyssard, F 01450, France

CHEVANT, Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 21 Feb 2005
Date of birth: July 1958
Address: 65 Rue Garibaldi, Lyon, 69006, FOREIGN, France

JACQUET, Michel Antoine RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1992
Date of birth: March 1936
Address: 15 Rue Raynouard, 75016 Paris, FOREIGN, France

JORDERY, Pierre Georges Jacques RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 09 Feb 2005
Date of birth: June 1945
Address: Lotissement Des Epinettes, Apremont, Ain, 01100, France

KIESL, Korbinian RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 27 Mar 2025
Country of Residence: Germany
Date of birth: December 1964
Address: 1, Ave Victor Hugo, Bellignat, 4007, France

KIRKHAM, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: May 1959
Address: 91 Deanshanger Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AX

MCCARTHY, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: May 1944
Address: 21 Aston Mead, Windsor, Berkshire, SL4 5PP