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Companies/03574122

Carrs Billington Agriculture (Operations) Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Edward Billington And Son LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114575881
Show 1 ceased record
Carr's Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-22 · Ceased 2022-10-26

Source record 114667741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
DH
Debbie HewisonCurrent director
Appointed 2024-08-05 · 2 yrs · Chief Financial Officer
+5 others
EM
Elizabeth MunseyCurrent secretary
Appointed 2023-09-01 · 3 yrs
+30 others
SH
Stephen HughesCurrent director
Appointed 2020-10-29 · 5 yrs · Company Director
+31 others
GB
Gary BlakeCurrent director
Appointed 2012-01-23 · 14 yrs · Director
+12 others
PS
Paul SteeplesCurrent director
Appointed 1998-07-01 · 28 yrs · Managing Director
+5 others
Show 21 historical appointments
RQ
Richard QuinnResigned director
Resigned 2023-02-02 · 1 yr · Commercial Director
HP
Hugh PelhamResigned director
Resigned 2021-01-12 · Company Director
NA
Neil AustinResigned director
Resigned 2020-05-18 · 2 yrs · Chartered Accountant
MC
Mark ColeResigned director
Resigned 2019-09-20 · 3 yrs · Company Director
SW
Samuel WilkinsonResigned director
Resigned 2019-04-29 · 4 yrs · Company Director
DM
David MarshallResigned directorResigned secretary
Resigned 2016-12-01 · 2 yrs · Company Director
KD
Kevin DixonResigned director
Resigned 2014-03-07 · 6 yrs · Company Director
RL
Richard LucasResigned director
Resigned 2013-10-22 · 3 yrs · Chartered Accoutant
TD
Timothy DaviesResigned director
Resigned 2013-07-24 · 7 yrs · Director
RT
Robert ToomeyResigned secretary
Resigned 2001-09-03 · 1 yr · Director
SG
Simon GooderhamResigned director
Resigned 2001-09-03 · 10 yrs · Manager Trader
SC
Steven ClarkeResigned director
Resigned 2000-08-09 · 1 yr · Director
LW
Lloyd WhiteleyResigned director
Resigned 1998-07-01 · 22 yrs · Company Director
RT
Rae TomlinsonResigned director
Resigned 1998-07-01 · 21 yrs · Accountant
CH
Christopher HolmesResigned director
Resigned 1998-07-01 · 14 yrs · Director
RW
Ronald WoodResigned secretary
Resigned 1998-07-01 · 3 yrs
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1998-06-02
BD
Betty DoyleResigned director
Resigned 1998-06-02

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active