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Companies/00189740

Carrs Billington Agriculture (Sales) Limited

Private Limited Company · Carlisle

ActiveUnited KingdomIncorporated 1923Private 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 · 2 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 110116720
Show 2 ceased records
Carr's Group PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-26

Source record 110714138
Billington Agriculture Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110714140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
DH
Debbie HewisonCurrent director
Appointed 2024-08-05 · 2 yrs · Chief Financial Officer
+5 others
PS
Paul SteeplesCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+5 others
EM
Elizabeth MunseyCurrent secretary
Appointed 2023-09-01 · 3 yrs
+30 others
SH
Stephen HughesCurrent director
Appointed 2021-03-09 · 5 yrs · Company Director
+31 others
GB
Gary BlakeCurrent director
Appointed 2012-01-23 · 14 yrs · Chief Executive
+12 others
Show 29 historical appointments
RQ
Richard QuinnResigned director
Resigned 2023-02-02 · 1 yr · Company Director
DM
David MarshallResigned secretary
Resigned 2022-10-26
SW
Samuel WilkinsonResigned director
Resigned 2022-10-26 · 1 yr · Director
AL
Andrew LimmerResigned director
Resigned 2022-02-24 · Chartered Accountant
HP
Hugh PelhamResigned director
Resigned 2021-01-12 · Director
NA
Neil AustinResigned director
Resigned 2020-05-18 · 2 yrs · Chartered Accountant
MF
Michael ForsterResigned director
Resigned 2020-05-18 · 1 yr · Chartered Accountant
MC
Mark ColeResigned director
Resigned 2019-09-20 · 3 yrs · Company Director
MR
Matthew RatcliffeResigned secretary
Resigned 2016-11-25 · 5 yrs
TD
Timothy DaviesResigned director
Resigned 2013-03-01 · 7 yrs · Company Director
KW
Katie WoodResigned secretary
Resigned 2013-01-01 · 3 yrs
KD
Kevin DixonResigned director
Resigned 2010-10-01 · 9 yrs · None
IG
Ian GateResigned director
Resigned 2008-09-01 · 11 yrs · Machinery Director Designate
LW
Lloyd WhiteleyResigned director
Resigned 2001-09-03 · 19 yrs · Company Director
PS
Paul SteeplesResigned director
Resigned 2001-09-03 · 20 yrs · Managing Director
SG
Simon GooderhamResigned director
Resigned 2001-09-03 · 10 yrs · Manager Trader
ID
Ian DaltonResigned director
Resigned 2000-01-01 · 1 yr · General Manager
PC
Peter CopusResigned director
Resigned 1995-05-12 · 13 yrs · Pharmacist
JC
John CrawfordResigned director
Resigned 1994-08-18 · 13 yrs · Director
SD
Stanley DenbyResigned director
Resigned 1993-07-15 · 8 yrs · Director
RT
Rae TomlinsonResigned director
Resigned 1993-01-01 · 26 yrs · Accountant
SS
Simon SmithResigned director
Resigned 1992-01-24 · Finance Director
DM
David MonaghanResigned director
Resigned 1992-01-24 · 18 yrs · Retail Director
HM
Hugh MountainResigned director
Resigned 1992-01-24 · 7 yrs · Director
DA
David ArmstrongResigned director
Resigned 1992-01-24 · 2 yrs · Director
CH
Christopher HolmesResigned director
Resigned 1992-01-24 · 21 yrs · Director
JT
John TudorResigned director
Resigned 1992-01-24 · 7 yrs · Director
RW
Ronald WoodResigned directorResigned secretary
Resigned 1992-01-24 · 9 yrs · Finance Director

Board profile

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